WELCOME TO NAIJAFINIX.COM

   

35 Nigerians Arrested In US For $117 Million Romance Scam (See Names)

ADVERTISE HERE

Thirty-five Nigerians have been arrested in North Texas by the United States’ Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million.

Operatives of the Federal Bureau of Investigation in the United States have arrested 35 Nigerians suspected to be fraudsters. 

They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. 

Thirty-five Nigerians have been arrested in North Texas by the United States’ Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. 

The suspects, who have allegedly defrauded over 100 people nationwide, would face indictment for money laundering and wire scam. 

They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. 

It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. 

These victims were made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then requesting a large sum of money. 

Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that 

“These criminals rely on victims’ isolation, loneliness, and sometimes their grief. The only mistake these victims make is being generous to the wrong people.”

“Once they depleted the savings they vanished into thin air. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and don’t want to come forward.” 

Shah encourages victims to come forward and reassures them that the scams are more common than one might think, disclosing that more than 20,000 people lost $600million in romance scams in 2020. 

Meanwhile, eleven of the arrests were made in the Northern District of Texas while the remaining 24 were made in the Eastern District of Texas. 

Identities of the Nigerians charged in the Northern District of Texas were; 

David Animashaun, 38 – arrested in DFW, charged with wire fraud conspiracy. 

Oluwalobamise Michael Moses, 40 – arrested in DFW, charged with wire fraud conspiracy 

Irabor Fatarr Musa, 51 – arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy 

Ijeoma Okoro, 31 – arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy 

Chukwemeka Orji, 36 – arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy 

Emanuel Stanley Orji, 35 – arrested in DFW, charged with wire fraud conspiracy 

Frederick Orji, 37 – arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy 

Uwadiale Esezobor, 36 – arrested in Lubbock, charged with mail & wire fraud conspiracy 

Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy 

Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy 

Ambrose Sunday Ohide, 47 – wire fraud conspiracy. 

All of the defendants named are innocent until proven guilty. If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts.

Do you find Naijafinix Blog Useful??

Click Here for Feedback and 5-Star Rating!

CLICK HERE TO COMMENT ON THIS POST

Share post on:

Leave a Reply

Your email address will not be published.

"A Must Watch:- THE SACRIFICE FOOD"

Follow Us on Social Media:

connectloaded, xclusiveloaded, justnaija, naijaloaded, naijavibes, froshnaija, mp3bullet, 9jarocks, fzmovies, netnaija, thenetnaija, o2tvseriesz, seriezloaded, naijafinix, notjustok,
connectloaded, 9jaflaver, trendybeatz, genius, topcityvibe, legit9ja, wiseloaded, pinterest, natirovibe, wiseloaded, tooxclusive, praisezion, qoret, 36ng, powerofnaija
UPLOAD & PROMOTE YOUR SONGS HERE
+2348133393353, +2349043027824
CLICK HERE TO REQUEST ANY SONG

NF - SPONSORED VIDEO ADVERT

NAIJAFINIX MILLIE AWARDS 2020"

WINNERS OF NFMA-2020

NAIJAFINIX TOP 10 SONGS

"Ifeoma"
Emmyrich

"LIE"
Kizz Daniel

"Let Me Know"
Mayorkun

"Essence (Remix)"
Wizkid Ft Tems & Justin Bieber

"Benzema"
Guchi

"Sinner"
Adekunle Gold

"Shameful"
King OT

"Testimony"
Buju

"In My Maserati"
Olakira Ft Davido

"Money Fit Me"
Syno

For Any Song of Your Choice CLICK HERE

GO BACK TO THE TOP

WELCOME TO NAIJAFINIX.COM

MOVIES || LYRICS || HIGHLIFE || MIXTAPE THROWBACK || REGGAE || FOREIGN SONGS

Comedy Videos | BBnaija | Sports | Fashion Entertainment | Celebrities | E-stories


PROMOTE MUSIC || REQUEST ANY SONG