Fifteen competitors, including 4 Nigerians, received $ 18 million in fraudulent programs
Four Nigerians are accused of stealing 18 to 18 million in the United States
They are Oladyo Oladoku, Farouk Kuko, Baldwin Osuji and Henry Ogobokir. The other 11 accused are Osh Ushaha Hick and Anthony
Lee Nelson, Derrick Banks, Ibrahim Dukuk and Amar Skyth, Paul U. O.C. R. Jr r. , Con Paul, Darrell Williams, Darrell Bartley ,.
Garnett Stephen Murray-Sessie, brothers Stephen Garnett Murray-Sessie and Andrew Hein.
A U.S. law firm said as it said the cows were open in southern New York.
On Tuesday, an indictment was opened on 15 people accused of fraud and conspiracy to commit robbery.
The fourth-degree murder charge was filed Tuesday in Maryland, Columbia and the East, the statement said.
He is scheduled to appear in Virginia District Court in the same area.
One of the defendants said he was in state custody and would later appear, killing all 10 defendants.
There are still three key points in the $ 18 million fraud case, he said. To explain how the fraud happened.
It is believed that more than 60 banks were opened by members of the organization to use the required evidence
Information about theft and names, including Social Security number.
Conspiracy members now move on to the second stage, which involves saving money on a bank account.
Fraud comes from the person.
In the third part of the section, members of the conspiracy are able to obtain false information about others.
Bank loan and money distribution.
According to reports, fraudsters are missing their users in some way. In some cases
The members of the conspiracy were acquitted of theft or unlawful taking. Undecided. The advantages of the three tests
The International Game Agency in New York sent and filed stolen checks
Opened on behalf of the candidates. In some cases, the plot deceives the victims
Electronics in groups. For example, a member who compromises to be negligent through the victims application is a financial
The money in the bank is managed by a joint venture of a bank in New York.
To date, law enforcement officials have uncovered more than 100 frauds in the system.
More than 18 million.
Oladoku, 46, Kukoi, 33, Osuji, 31, Ogbukiri, 32, Hicks, 24, Nelson, 28, Banka, 27, Doctor, 61, Skate, 36.
OC, Poole, 29, Williams, 62, Burtley, 58, Murray-Saji, 35, and Zulu, 49, are charged with bank fraud.
Phone fraud and even more than 30 years in prison.
Seven of them are accused of prosecuting Ogbukiri, Hicks, Banks, Poole, William, Bertley and Murray-Cess.
Theft, two years in a row.
American lawyer Terni Jeffrey S. Burmese statement quoted:
Instructions for stealing personal information, opening an account, storing stolen checks or transferring money to victims
This is the situation. Everyone says the program grossed 18 18 million and affected a lot of people and businesses.
Thanks to the joint efforts of our law enforcement partners, the game was a success.
NIPD spokesman Dermot Shay said: “This case shows that when criminals enter the location, the punishment is:
implementation continues. I thank the members of the NIPD Financial Crimes Commission for their cooperation with the federal
Partners and prosecutors from US offices in the South have been successful today
USPIS Superintendent Philip R. Bartlett said this case was an example of a good partnership
to cooperate Those who decide to break the law will soon be sued and prosecuted.
Patrick Freyne, a special aide to the US Special Forces, said: “That only comes to our notice then.
The US Secret Service, in collaboration with law enforcement partners, fights against administrative threats on the Internet.
crime. Spy services are needed to find people who threaten financial security.
Individuals, Business and Infrastructure in the United States.
HSI Special Representative Peter K. Fitjugh said. According to criminal reports, 15 defendants used the details.
Bank fraud and cable cabling systems have stolen more than $ 18 million from victims. HSI New York will continue to work hard in
Criminals are targeting our citizens. Through cooperation with the police, they include NIPD, USPIS and USSS
US Attorney’s Office, South New York District, HSI Seeks to Maintain Integrity
Berman praised the good work of the New York Police Criminal Group and the American Robel Group.
HSE Dark website and a collection of coded money.
He thanked the USSF field office in Washington for cooperating with the complainants.
U.S. Attorney Ann Alexander Lee will take over the case.
Common criminal riots.