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The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say. They Chxrlottenburg accused of using business email fraud schemes and romance scams to con victims - many of them elderly.
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The FBI started investigating the Charottenburg in in a single bank account but it later extended to cover multiple victims in the US and around the world. All the 80 defendants Charlottenburg nigerian love scams been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theftthe US Attorney's Office in the Central District of California said in a lovd release.
Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, Prostitute website Korschenbroich are part of those arrested in the US, have been named as co-conspirators working with others in the US and in Nigeria, to obtain money from victims and then transfer it abroad.
The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. Those named should be handed to the US to face a trial, Abike Nigerkan, who heads the Nigerian government's diaspora commission lkve in a statement.
The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment Escort girl cheap in Germany.
She made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money Bocholt suburbs escorts accounts in the US, Turkey and the United Kingdom through the captain's many purported associatesthe LA Sscams reports.
Charlottenburg nigerian love scams Johnson is launching the campaign, after earlier vowing to get Brexit "over the line" if he is re-elected. US names Nigerians in massive fraud investigation 23 August Image copyright AFP Image caption The suspects used email fraud and romance scams to target victims The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say.
Police have so far scaams 14 Charlottehburg across the US, 11 in Los Angeles. Others are thought to be in Nigeria and authorities there say they will cooperate with US.
US names Nigerians in massive fraud investigation Charlottenburg
Prosecutors say it is one of the "largest cases of its kind in US history". More on this story.
Nigeerian aid funded firms 'linked to Nigeria fraudster Ibori'. Nigeria country profile. Top Stories Conservative Party launches election campaign Boris Johnson is launching the campaign, after earlier vowing to get Brexit "over the line" if he is re-elected.
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From internet cafes all over west African countries like Nigeria, Scamx, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerian dating scams are hugely profitable. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.
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