
FBI Nabs 2 Nigerians Over $6.2m Wire Fraud In $25m Deal
In a recent bust against fraud, the Federal Bureau of Investigation (FBI) has detained and charged two Nigerians for a cordinated $6.2million wire fraud after some attempts have been made to scam Americans of $25.2million.
The defendants had also been accused of defrauding and ripping off nearly two dozen public and private entities around the United States, including at least one in Oregon.
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The Department of Justice (DoJ) indictment had also unsealed in federal court charged Efeturi Ariawhorai a.k.a Efeturi Simeon, 35, a citizen of Nigeria and Vanuatu. The other …















