Exactly Exactly Exactly Exactly Just How Lots Of Nigerian Scammers Stole Millions from Individuals, Companies

Exactly Exactly Exactly Exactly Just How Lots Of Nigerian Scammers Stole Millions from Individuals, Companies

WASHINGTON – for a long time, a large number of scammers from Nigeria along with other nations swindled millions of bucks from U.S. companies and people, funneling the taken money through reports supplied by two other Nigerian brokers based in Los Angeles.

Into the burgeoning underworld of online fraud, Nigerian nationals Valentine Iro and Chukwudi Christogunus Igbokwe had been well-known operators who passed a raft of pseudonyms, including Iro Enterprises and Chris Kudon.

Iro and Igbokwe, dealing with almost 80 other worldwide swindlers, facilitated a few schemes that led to the theft of at the very least $6 million in addition to attempted theft of $40 million more from victims much more than 10 nations, based on a 252-count indictment that is federal Thursday. Read more