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11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - United States Department of State

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - United States Department of State
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Nigeria's Most Notorious Yahoo King, 'Ijoba-dollar' inside Hot Soup in USA: FBI arrests KWAM One's American 'Owambe' party buddy, AFEEZ ABIOLA ALAO, 34 others for stealing $117million from older citizens; face 20 years in prison…lavishly showers bail of dollars on Fuji Czar at Quillox in Lagos shindig in September before returning to Dallas, used fake names on dating sites to prey on targets; lose mansions/state-of-the-art automobiles and Bank accounts frozen *Group scam over 100 vulnerable, retired American widows/divorced, indicted for money laundering and wire fraud *U.S law enforcement record, screenshot Nigerian 37-year-old suspect's video spraying money in parties *"These criminals rely on victims' isolation, loneliness, and sometimes their grief. The only mistake these victims make is being generous to the wrong people. Once they depleted the savings they vanished into thin air. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and don't want to come forward"-Acting U.S. Attorney, Prerak Shah *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor

Nigeria's Most Notorious Yahoo King, 'Ijoba-dollar' inside Hot Soup in USA: FBI arrests KWAM One's American 'Owambe' party buddy, AFEEZ ABIOLA ALAO, 34 others for stealing $117million from older citizens; face 20 years in prison…lavishly showers bail of dollars on Fuji Czar at Quillox in Lagos shindig in September before returning to Dallas, used fake names on dating sites to prey on targets; lose mansions/state-of-the-art automobiles and Bank accounts frozen *Group scam over 100 vulnerable, retired American widows/divorced, indicted for money laundering and wire fraud *U.S law enforcement record, screenshot Nigerian 37-year-old suspect's video spraying money in parties *"These criminals rely on victims' isolation, loneliness, and sometimes their grief. The only mistake these victims make is being generous to the wrong people. Once they depleted the savings they vanished into thin air. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and don't want to come forward"-Acting U.S. Attorney, Prerak Shah *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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Dallas
Texas
United-states
Lubbock
Lagos
Nigerian
American
Nigerians
Ijeoma-okoro
Oluwalobamise-michael-moses
Prerak-shah

Nigeria's Most Notorious Yahoo King, 'Ijoba-dollar' inside Hot Soup in USA: FBI arrests KWAM One's American 'Owambe' party buddy, AFEEZ ABIOLA ALAO, 34 others for stealing $117million from older citizens; face 20 years in prison…lavishly showers bail of dollars on Fuji Czar at Quillox in Lagos shindig in September before returning to Dallas, used fake names on dating sites to prey on targets; lose mansions/state-of-the-art automobiles and Bank accounts frozen *Group scam over 100 vulnerable, retired American widows/divorced, indicted for money laundering and wire fraud *U.S law enforcement record, screenshot Nigerian 37-year-old suspect's video spraying money in parties *"These criminals rely on victims' isolation, loneliness, and sometimes their grief. The only mistake these victims make is being generous to the wrong people. Once they depleted the savings they vanished into thin air. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and don't want to come forward"-Acting U.S. Attorney, Prerak Shah *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor

Nigeria's Most Notorious Yahoo King, 'Ijoba-dollar' inside Hot Soup in USA: FBI arrests KWAM One's American 'Owambe' party buddy, AFEEZ ABIOLA ALAO, 34 others for stealing $117million from older citizens; face 20 years in prison…lavishly showers bail of dollars on Fuji Czar at Quillox in Lagos shindig in September before returning to Dallas, used fake names on dating sites to prey on targets; lose mansions/state-of-the-art automobiles and Bank accounts frozen *Group scam over 100 vulnerable, retired American widows/divorced, indicted for money laundering and wire fraud *U.S law enforcement record, screenshot Nigerian 37-year-old suspect's video spraying money in parties *"These criminals rely on victims' isolation, loneliness, and sometimes their grief. The only mistake these victims make is being generous to the wrong people. Once they depleted the savings they vanished into thin air. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and don't want to come forward"-Acting U.S. Attorney, Prerak Shah *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

Nigeria
Dallas
Texas
United-states
Lubbock
Lagos
Nigerian
American
Nigerians
Ijeoma-okoro
Oluwalobamise-michael-moses
Prerak-shah