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6 Nigerians accused of fraud...

The United States' Department of Treasury's Office...

6 Nigerians accused of fraud worth over N2.1 billion in US

The United States' Department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six Nigerians for alleged involvement in online scams worth over N2.1 billion ($6 million). In a statement released on Tuesday, June 16, 2020, the department listed the accused as Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson, and Abiola Kayode. While announcing the unsealing indictments on Tuesday, the U.S. Attorney's Office, District of Nebraska, said all six have been charged. The accused are all at large and believed to currently reside in Nigeria. The U.S. Attorney's statement noted that two related defendants have...

6 Nigerians accused...

The United States' Department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six Nigerians for alleged involvement in online scams worth over...
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