Latest Breaking News On - Henry onyedikachi - Page 1 : comparemela.com

US charges three men with six million dollar business email compromise plot

Three Nigerian nationals face charges in a US federal court related to a business email compromise (BEC) scam that is said to have stolen more than US $6 million from victims.

Kwazulu natalSouth africaUnited statesHenry onyedikachi echefuDepartment of justiceKosi goodness simon eboJames junior aliyuHenry onyedikachi

US police arraign three Nigerians over involvement in $6m wire fraud

US police arraign three Nigerians over involvement in $6m wire fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaUnited statesHenry onyedikachi echefuUs department of justiceKosi goodness simon eboJames junior aliyuHenry onyedikachi

Three Nigerians Face 20-Year Jail Term Each For Over $6Million Wire Fraud In U.S.

Three Nigerian men are facing federal indictment in the U.S. over money laundering and wire fraud scheme with losses of more than $6 million. One of them is being extradited from Canada to the U.S. to face a federal indictment on Friday, April 14 in a U.S. District Court in Greenbelt, MD. A federal grand jury returned an indictment charging the three Nigerians identified as 29-year-old Kosi Goodness Simon-Ebo, 28-year-old James Junior Aliyu, and 31-year-old Henry Onyedikachi Echefu.

United statesSouth africaKwazulu natalHenry onyedikachi echefuUs district courtThree nigerianKosi goodness simon eboJames junior aliyuHenry onyedikachiFox newsInvestigative reportingBreaking news