The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians (7 Yoruba’s, 6 Igbo), over alleged $30 million money laundering scheme in the United States.
Disclosing this in a statement obtained by Thecable, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country.
Those arrested and charged to a federal court in Atlanta include:
Blessing Oluwatimilehin Ojo
Afeez Olaide Adeniran
Matthan Bolaji Ibidapo
Obinna Nwosu
Benjamin Ibukunoluwa Oye
Christopher Akinwande Awonuga
Ahamefule Aso Odus
Paul Chinonso Anyanwu
Chineda Obilom Nwakadu
Chukwukadibia Ikechukwu Nnadozie
Uchechi Chidimma Odus
John Ifeoluwa Onimole
Oluwafunmilade Onamuti
THE ROTTEN FISH: CAN OF WORMS OPENED OF APC & TINUBU'S GOVERNMENT OVER NIGERIA'S ECONOMIC DOWNTURN
WATCH THE CRITICAL ANALYSIS AND KNOW THE RESPONSIBLE PARTIES TO BLAME FOR NIGERIA'S ECONOMIC CHALLENGES, WHILE CITIZENS ENDURE SEVERE HARDSHIPS.Watch this episode of ISSUES IN THE NEWS on 9News Nigeria featuring Peter Obi's Special Adviser, Dr Katch Ononuju, 9News Nigeria Publisher, Obinna Ejianya and Tinubu Support Group Leader, McHezekiah Eherechi
The economic crisis and hardship in Nigeria are parts of the discussion.
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