Four out of 15 Nigerians are charged with seizing 18 18 million in the United States.
Smell the Last Olia Ola Farooq
Kokoi, Baldwin Osoji and Henry Ogbokeri. There are 11 suspects in it
Joshua Hux, Anthony Lee Nelson, Derek Bank, Ibrahima Ducori,
Jammer Skate, Paul or Aussie Jr. , Cowan Poole, Drill Wells, Daryl
Bailey, Gannett Steiner – Six, but Steven Janet – Mercy,
And Andrew Andrew.
This is based on the statement of the US Department of Justice.
New York South District Vault South Law Firm
Conspiracy against 15 defendants
On Tuesday, wire transfers and bank fraud were reported.
Four suspects charged with criminal charges
He was arrested on Tuesday in Columbia, Maryland.
And Eastern Virginia states and name
Sir. Washt claimed that one defendant would be arrested by the state, and it was later announced that ten people were still in
He talks about a fraudulent 18 million program
It has three main components. Explain how to work incorrectly
Representatives of the attack said shots were fired
More than 60 banks have valid IDs
The information includes identification numbers and public safety
The bad intentions of the monks
otherwise, the money was left in the bank
Get money from thieves.
In the third part of the work
The bad guys got it by sending the receipt money
By getting money in a bank account or other bank account.
According to delegates
Murder deceives victims in two ways. this
In some cases members of secret societies are kidnapped or robbed
plant For example, members this weekend got three moviegoers
New York, New York National Games
York steals guns
open on behalf of customers. Cars Carinan,
He killed a secret agent
Follow. For example, a person involved in prejudice reveals who he is
agreed to let the financial advisor take the money out of the branch
In New York, New York, the bank has no members
Also, he is a policeman
More than 100 transactions have been identified
Projects, more than $ 18 million.
All the suspects, Oladokuni, 46, in Kukoi,
33, Osuji, 31, Ogugukiri, 32, Hicks, 24, Nelson, 28, Piki, 27,
Duke, 61, Heaven, 36, Osse, 32, Paul, 29, Williams, 62, Bartley,
58, Murray-Sesa, 35, and Rang, 49, were charged
Bank robbery and fraud are punishable by up to 30 years in prison
Number in prison.
Seven Ougugukiri, Hicks, Peeke,
The money, Williams, Bartley and Murray-Sesay were returned
Bad identity theft in future orders
He was sentenced to two years in prison.
Deputy Attorney General Jeffrey S.
According to Berman, the allegations were made by the plaintiffs.
Stealing millions of dollars with photos you have made is a lie and a lie
Keep bank accounts and stolen checks or send victims to cell phones
Funds for these accounts The project destroyed all information
More than $ 18 million or more
Thanks again for our legal work
Brother, the game is over.
NIPD Commissioner Dermot Shee:
This indicates that criminals have moved to online domains.
Fraud and Law Enforcement. Thank you members
Financial Crimes Task Force, operating our organizational service in New York
Partners and prosecutors of the South American law firm
This area is the result of the success of current important research.
USPS Examiner Philip R.
Barlet: This case is an excellent example of the work of mixing different fields
Cooperation and cooperation. There are those who have decided to break the law
His charges were promptly addressed.
USSS Deputy Representative
“This shows that the research has been successful,” said Patrick Fryney.
The US Secret Service is committed to working with our laws.
Police stations in the fight against computer security
Financial cases. Privacy service is active
Whose activities are dangerous to financial security?
People, companies and financial infrastructure in the United States
HSI Special Advice Peter S.
Fijug said: According to the criminal record15
Defendants have used banking and fraudulent theft methods
18 million victims. HSI New York will continue to work tirelessly
We have identified our citizens and are looking for criminals. Under the law
Administrator involvement, including NIPD, USPS and USS
U.S. Attorney, Southern Region
York and HSI help protect financial integrity
Berman praised Dasha.
NIPR and the USSR are guilty of stealing letters
USPIS and Dark Web Group and HSI Cryptocurrency Group
He also thanked the USS office in Washington for helping to arrest the suspect.
Deputy U.S. Attorney
Alexander Lee is in charge of the action.
These offices are administered by the General Bureau for Combating Crime.