Audio By Carbonatix
Federal prosecutors say 80 people, most of them Nigerians, have been charged in the United States with being part of a widespread conspiracy that stole millions of dollars from businesses and elderly individuals through a variety of scams then laundered the money.
Law enforcement officers arrested 14 people in the United States on Thursday, the US Attorney in Los Angeles told reporters while announcing a 252-count indictment that was unsealed. At least three other defendants were already in custody.
Six defendants living in the United States are fugitives.
The remaining defendants live in other countries, principally Nigeria.
"Today's announcement highlights the extensive efforts that organized criminal groups will engage in to perpetrate (business compromise email) schemes that target American citizens and their hard-earned assets," said Assistant Director in Charge Paul Delacourt of the FBI's Los Angeles Field Office. "Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims.
All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. Some also will face fraud and money laundering charges.
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Tags:
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
Ghanaian farmer can’t grow tomatoes because of lack of irrigation – Tomato Importers Association president
52 minutes -
Social media firms must better enforce Australia under-16 ban, watchdog says
1 hour -
King Charles should meet Epstein victims, US lawmaker says
1 hour -
Belgian ex-diplomat appeals order to stand trial in Congo’s Lumumba murder
2 hours -
Cholera aid for African countries stalled by Iran conflict
2 hours -
The Oscars are leaving Hollywood
2 hours -
Too watery, too risky – Why Ghanaian traders prefer Burkina tomatoes
2 hours -
We buy from Burkina because ours rot fast – Tomato traders defend import dependence
2 hours -
Nigeria’s giant oil refinery fails to prevent record gasoline prices
3 hours -
CAF to make changes to regulations after Afcon final fiasco
3 hours -
Council of State member demands EOCO boss apologise or face lawsuit, petitions Mahama for his dismissal
3 hours -
Otto Addo sacked!
4 hours -
‘We are tomato sufficient – Agribusiness chief pushes back on Burkina Faso export shock
5 hours -
AfDB says Africa’s growth risks were tilted to downside even before Iran conflict
5 hours -
Egypt’s Sisi says only Trump can stop war, warns oil could top $200
5 hours
