The United State Treasury’s Office of Foreign Assets Control (OFAC) says it has taken action against six Nigerian nationals “for conducting an elaborate scheme to steal over six million dollars fro…
The six Nigerians indicted in the fraud scheme are; Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson, and Abiola Kayode.said the accused persons “targeted U.S. businesses and individuals through deceptive global threats known as business email compromise and romance fraud.As part of our efforts to serve you better, we are conducting a survey to hear your views about our relationship and a membership club that we plan to launch.
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