Fifteen suspects were arrested along with four Nigerian nationals worth $ 18 million
Four Nigerians are one of 15 suspects accused of taking part in a joke for 18 million dollars.
These are Oladayo Oladokun, Farouk Kukoyi, Baldwin Osuji and Henry Ogbuokiri. Among the 11 other suspects are Joshua Hicks,
Lee Nelson, Derrick Banks, Ibrahim Doukoure, Jamar Skeete, Paul Yaw Osei Jr., Kowan Poole, Darrel Williams, Daryl Bartley,
Grenada Steven Murray-Sesay, also known as Steven Pomegranate Murray-Sesay and Andrew Heaven.
According to a report released by the US Department of Justice in New York,
On Tuesday, one of 15 defendants was charged with conspiracy to commit fraud and bank fraud.
The statement said four defendants were arrested Tuesday in Maryland, Colombia and the eastern region.
He served in federal and district courts in Virginia.
According to him, there were 10 general defendants, and one defendant was arrested in the state and then deported.
He said the 18-18m program includes three major projects. Explain how to design a mockery,
Conspiracy theorists have discovered more than 60 financial institutions with their true identities, the statement said.
Information including names and number of protected persons in social security.
The killers are taking the next step to invest in these bank accounts
This can be achieved by deceiving the people involved.
In the third phase of the scheme, the members of the scheme replaced fraudulent values with another.
In a bank account or for withdrawal.
According to the statement, members of the assembly misled their victims in two ways. In some cases,
Confidentiality teachers view theft as a masterpiece of lying. For example, the design team received three checklists
Excluded from New York, New York is a competitive game in which players declare enough money to rely on the account.
Open the names of the people who can buy you. In other cases, political parties suffer to correct them
Electricity transmission. For example, a member of a conspiracy who became a financial adviser did so
Money from a New York branch in a local government fund.
To date, more than 100 law enforcement officials have identified fraudulent transactions as an extension of the entire system.
More than 18 million
All defendants, 46, Oldokan, Kokoi, 33, Asoji, 31, Ogbokari, 32, Hooks, 24, Nelson, 28, Bank, 27, Docor, 61, Skate, 36,
OC, 32, Poole, 29, Williams, 62, Bartley, 58, and Murray CC, 35, have been charged in connection with the bank fraud conspiracy.
Imprisonment for wire fraud and imprisonment for a maximum of 30 years.
Seven of them have been charged with aggravating the identities of Ogbokari, Hooks, Bank, Pool, Williams, Bartley and Murray
Theft is punishable by up to two years in prison.
Statement from the United States. Law orney Jeffrey S. Berman said: Defendants are accused of plotting to steal millions of
Stealing your identity, opening a fake bank account and depositing stolen checks or giving money to victims
More than 18 million accounts were collected under the program, and many victims and businesses were affected.
Thanks to the joint efforts of our colleagues for the test, the game is ready.
New York City Commissioner Dermat stated: “If the perpetrators of this crime are committing fraud on the Internet
Enforcement followed. I would like to thank the members of the NYPD Finance team for working with us.
Today, American colleagues and lawmakers criticize their success
Acting US Director Philip R. Bertol: This story is about agents and
Changes made. Anyone who decides to break the law has a responsibility to enforce the law.
Acting Special Representative Patrick Frain said: This is a testament to the success of this research.
We are working with our law enforcement partners to address the threats posed by US cyber security.
Crime. Private services are provided for effective activities that pose a threat to economic security
American, business and financial infrastructure.
Peter C. Fitzgerald, HSI’s Special Advocate, said: “In this criminal case, 15 suspects are using it explicitly.
Bank fraud schemes and calls to victims of fraud involving more than $ 18 million. HSI is working safely to find New York
Crime is calling for our citizens. Through the NYPD, USPIS and USSS and our Legal Partnership
Attorney Assisting US Ambassador to New York, Iowa. IT. IT. To maintain our integrity
Berman praised his achievements, with the exception of the NYPD Public Health Offices Association and the USPIS Postpaid Outreach
Dark Web and HSI cryptocurrency.
He also thanked the USSS Department of Agriculture for supporting the accusations.
Attorney General Alexander Lee sentenced the case.