Another set of 11 Nigerians has been arrested for fraud in the US.
The US court has read their charges to them for their participation in carrying out a large-scale conspiracy to commit $6m bank fraud in southern New Jersey and southeastern Pennsylvania.
The suspects are identified as Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; Olugbenga Oyedele, 47.
They were all charged with bank fraud conspiracy in connection with a plan that used hundreds of fraudulent accounts to defraud several major banks of $6 million and then move the money and send it overseas to other conspirators.
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