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
-
Prudential Bank launches World Cup-themed employee step challenge
5 minutes -
Food delivery scams rise as CSA records 112 cases and GH¢296,000 in losses
10 minutes -
Useless Column: My children’s female teacher
14 minutes -
Task Force begins demolition of structures on waterways to tackle Accra flooding
15 minutes -
Can Ghana really do away with Plastics?
17 minutes -
The Wontumi Trial: Welcome to the Republic’s Biggest Courtroom…
31 minutes -
Climate Change Minister urges localised action against climate change  Â
35 minutes -
Yaw Kwarteng
35 minutes -
Ghana Garden and Flower Movement launches 14th show with focus on green enterprise and more Â
37 minutes -
Self-styled Imam jailed 10 years for defiling 7-year-old boy in Wa
45 minutes -
Ghana’s next water crisis won’t begin in our rivers, it will begin underground
53 minutes -
WAFCON 2026: Black Queens wrap up preparations with 4-0 win over Malawi
54 minutes -
Beyond budget releases: The missing story in Ghana’s 2026 education mid-year review
55 minutes -
One month after earthquakes, Venezuelans still search for loved ones and answers
1 hour -
Ato Forson accuses NPP of misusing GARID funds meant for flood mitigation
1 hour