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

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. 

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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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