Just in: 13 Nigerians arrested by FBI over $30m fraud [see list]

Thursday, September 28, 2023 at 9:39 AM By Folahan Adebayo

13 Nigerians have been arrested in the United States by the Federal Bureau of Investigation, FBI over alleged $30 million money laundering scheme.

According to thecableng, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country.

Those arrested and charged to a federal court in Atlanta include:

Recommended for you

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

More Details to follow…

READ:US Government finally returns Abacha loot to Nigeria

PAY ATTENTION: Follow Dockaysworld on Whatsapp to never miss breaking news JOIN US NOW to get news that matters at your convenience!!

Share this article

Just in: 13 Nigerians arrested by FBI over $30m fraud [see list]

Recommended for you

MOST READ STORIES

Follow Dockaysworld

Recommended articles

Man Calls out Fueling station demanding customers buy meat pie before service [video]

Nigerian gospel singer dies

God pardoned us cause I fasted and prayed – Pastor who prophesied end of the world on April 25th [video]

Real reason I am dragging Peter Obi – Reno Omokri

EFCC chairman appoints chief of staff

State government orders restriction of movement

APC chieftain slumps, dies in church

Tinubu makes new appointment

Yahaya Bello speaks on withdrawing $845,000 from Kogi State account to pay children’s school fees