The scammers victimized individuals and small and large businesses. The company thought it was making a payment for an oil extraction equipment order.
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For example, in a Japanese woman, identified in court documents as F. Army captain stationed in Syria.
The Justice Department unsealed the indictment after the arrest of 14 people, including Iro and Igbokwe, early Thursday. Three others were already KKoge custody. Six defendants remain at large in the United States, while authorities are working with partners in nine other countries to arrest 57 others, most of whom are believed to be in Nigeria.
Citing a Justice Department policy, a department spokeswoman declined to say whether the U.
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SinceNigeria has extradited three people wanted in the United States. While the sheer number of defendants named in the indictment is extraordinary in an online fraud case, the investigation also shed light on the evolving tactics and growing sophistication of scammers.
Once targeting mostly individuals, they are increasingly victimizing businesses. Online fraud has become increasingly pervasive in recent years.
The Nigerian fraudsters targeted victims around the world, some of whom lost hundreds of thousands of dollars. At least 16 companies were among the victims. Iro Flushing rodovre massage Igbokwe, the men at the heart of the scam, hail from the Nigerian city of Owerri, according to a criminal complaint filed in the case.
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For swindlers seeking a temporary haven for stolen funds, Iro and his partner allegedly provided a valuable service. Evidence seized by the FBI indicates the two men were using the stolen funds to build large houses in Nigeria.
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Free site is for you. Related Nigerians in Koge scammer Red-flag warnings have been expanded in Northern California and will go into effect Sunday in Southern California. For example, in a Japanese woman, identified in court documents as F. John Walsh". Marcus Last name: The Daily Telegraph.|This list of unsolved murders includes notable cases where victims have been murdered under unknown circumstances. Media related to Unsolved deaths at Wikimedia Commons.
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