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U.S. charges Nigerian Adedayo Ilori with $7.5M COVID-19 fraud

A Nigerian Adedayo Ilori charged with $7.5M fraud against the United States government, an offence that carries a prison term of 10 years ....

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Nigerian Man, Crime Partner Arrested Over Alleged Attempts To Steal N2.8Billion COVID-19 Loan To Help Small Businesses

On Wednesday, an indictment was filed in Manhattan Federal Court, United States, charging both Ilori and Recamier. ....

New York , United States , Damian Williams , Chris Recaimer , Mary Kay Vyskocil , Chris Recamier , Adedayo Ilori , Keitha Bonanno , Danielg Nessim , Revenue Service , Office Complex Frauds , United States District Court , Small Business Administration , Pandemic Response Accountability Committee , Cyber Investigations Office , Paycheck Protection Program , Manhattan Federal Court , United States Attorney , Southern District , Special Agent , Justice Office , Inspector General Cyber Investigations Office , Economic Injury Disaster Loan , Coronavirus Aid , Economic Security , Internal Revenue ,