N J man charged in scheme to fraudulently obtain over $4M from Fed programs insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A criminal network of Nigerians operating from Madrid, Spain and London in United Kingdom has been busted by the United States authorities. It was learnt that the gang identified as Ikponmwosa, 51, Ezennia Peter Neboh, 48, and Prince Amos Okey Ezemma, 49, of Madrid, Spain; and Abraham, 44, Ozor, 43, and Emmanuel Samuel, 39, of London, UK, will face federal charges in Miami, Florida. The network that has operated the scheme for about five years was said to have specialty in depriving elderly people of their money through a fraudulent inheritance scheme.