FBI Arrests 80 Alleged Fraudsters, Many Of Them Nigerians
The United States has announced the arrest and prosecution of 80 alleged fraudsters, many of them Nigerians, in what it called a massive conspiracy to steal millions of dollars through various schemes. According to the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices.
Obinwanne Okeke, who made it into Forbes Africa's 30 Under 30 List in 2016, was arrested by the FBI over U.S.$11 million wire fraud after an account belonging to the CEO of Unatrac ... Read more »
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