The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians (7 Yoruba’s, 6 Igbo), over alleged $30 million money laundering scheme in the United States.
Disclosing this in a statement obtained by Thecable, 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
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
Details later:
You may be interested
NPFL Fines Kwara United N6m For Broadcast Breach
Webby - April 24, 2024Kwara United have been charged for providing false information which led to a fixture adjustment that disrupted the live television…
Osimhen: Leaving Napoli Will Make Me Cry
Webby - April 24, 2024Victor Osimhen has hailed Napoli fans and admitted he will probably “cry” when leaving the club.Osimhen is expected to leave…
Slot Can Be Perfect Replacement For Klopp –Van Basten
Webby - April 24, 2024Netherlands legend Marco van Basten believes Feyenoord manager, Arne Slot has the capability take over from Jurgen Klopp as Liverpool…