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

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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:

Blessing Oluwatimilehin Ojo

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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



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