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Tag: FBI operatives arrest Iro Igbokwe Ikogho Ogungbe other Nigerians in alleged $46m wire fraud + 145-page document that ‘nailed them’

FBI operatives arrest Iro, Igbokwe, Ikogho, Ogungbe, other Nigerians in alleged $46m wire fraud + 145-page document that 'nailed them'

FBI operatives arrest Iro, Igbokwe, Ikogho, Ogungbe, other Nigerians in alleged $46m wire fraud...

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, August 22, 2019 A 252-count federal grand jury indictment unsealed today charges 80 defendants, most...