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Another set of Nigerians (11) have been arrested over $6m fraud in the US (See list)

Matthew John Alex by Matthew John Alex
2 years ago
in International, Metro Plus
2 min read
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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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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

A post shared by Naijanews360 (@naijanews360) on Jun 29, 2020 at 5:19am PDT

Matthew John Alex

Matthew John Alex

Matthew John Alex; The founder and CEO of Naijatech360 and Naijanews360, I am a computer scientist with passion and love for content writing and sharing.

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