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SIX NIGERIANS ACCUSED OF COMMITTING FRAUD WORTH OVER ₦2.1 BILLION ($6 MILLION) IN UNITED STATES

The United States' Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six Nigerians for alleged involvement in a scam worth over N2.1 billion ($6 million).⁣

In a statement released on Tuesday, June 16, 2020, the department listed the accused as: 👇👇👇
👉 Richard Uzuh,
👉 Micheal Olorunyomi,
👉 Alex Ogunshakin,
👉 Felix Okpoh,
👉 Nnamdi Benson,
👉 Abiola Kayode.⁣
The accused individuals allegedly targeted U.S. businesses and individuals through deceptive global threats known as business email compromise (BEC), and romance fraud.⁣
They allegedly impersonated business executives and requested and received wire transfers from legitimate business accounts, as well as dupe Americans by first gaining their trust as love interests online.⁣
OFAC said they were apprehended in a coordinated operation with the Federal Bureau of Investigation (FBI).⁣

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