The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, 7 Yorubas, 6 Igbos, over alleged $30 million money laundering scheme in the
The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, 7 Yorubas, 6 Igbos, over alleged $30 million money laundering scheme in the United States, according to TheCable.
Disclosing this in a statement obtained the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale cyber fraud which targeted citizens, corporations, and financial institutions throughout the country.
Those arrested and charged to a federal court in Atlanta include: Blessing Oluwatimilehin Ojo Afeez Olaide Adeniran Matthan Bolaji Ibidapo Obinna Nwosu Benjamin Ibukunoluwa Oye Christopher Akinwande Awonuga Ahamefule Aso Odus Paul Chinonso Anyanwu Chineda Obilom Nwakadu Chukwukadibia Ikechukwu Nnadozie Uchechi Chidimma Odus John Ifeoluwa Onimole Oluwafunmilade Onamuti
