Crime

Shame! 80 Nigerians named in US largest fraud case

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Shame! 80 Nigerians named in US largest fraud case 

It is indeed another embarrassing moment for Nigeria as 80 Nigerians have been named in what FBI is describing as the largest fraud case in America’s history. 

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Using the infamous love scam amongst other various schemes, there has been a massive conspiracy to steal millions of dollars from unsuspecting victims.

The unfortunate scam machinery has seen to Americans swindled to the tune of $1.1 billion between January and July 2019 alone. In what is fast becoming a global scandal, the FBI has dropped the list of the 80 names most of them Nigerian locals. This involve those specialising in love scams and even popular car dealers on Island. 

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A US attorney, Nick Hanna who made the revelation on National TV disclosed that the fraudsters connived with government agencies to perpetuate the act. 

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“A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network,”the department of justice of the Central District of California said in a statement on its website. 

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See the list below… 

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