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|11 Nigerians arraigned over $6m fraud in US by Godday Jubilee: 12:06 pm On June 29, 2020|
11 Nigerians have been arraigned in a US court for their alleged role in a large-scale conspiracy to commit $6m bank fraud in southern New Jersey and southeastern Pennsylvania.
The suspects identified as Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; Olugbenga Oyedele, 47 were each charged with bank fraud conspiracy in connection with a scheme that used hundreds of fraudulent accounts to defraud several major banks of $6 million and then laundered the money and send it overseas to other conspirators.
Documents filed by the US Department of Justice in court read;
The bank fraud conspiracy count carries a maximum potential penalty of 30 years in prison and a maximum fine of $1 million.
ALSO READ: Tanzanian actress, Zena Yusuf Mohammed ends her 3-year marriage after allegedly being assaulted by her husband; shares photos of her battered face
This is coming barely two weeks after six Nigerians were also indicted in the United States for their alleged involvement in over $6m internet fraud.
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