By Ignatius Igwe The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses. The Nigerians – 29-year-old Kosi Goodness Simon-Ebo, James Junior Aliyu aged 28 and Henry Onyedikachi Echefu, aged 31 – are accused of conspiring to commit wire fraud and money laundering related to a business email compromise (BEC) scheme with losses of more than $6 million.
Three Nigerians Indicted Over $6m Fraud In US
Three Nigerians Indicted Over $6m Fraud In US
Three Nigerians Indicted Over $6m Fraud In US
By Ignatius Igwe The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses. The Nigerians – 29-year-old Kosi Goodness Simon-Ebo, James Junior Aliyu aged 28 and Henry Onyedikachi Echefu, aged 31 – are accused of conspiring to commit wire fraud and money laundering related to a business email compromise (BEC) scheme with losses of more than $6 million.