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Nigerian man’s wedding called off after he and his fiancee were arrested for alleged $3.123m fraud in the USA (Video)

May 24, 2024
RemmyTex

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In keeping with investigators, between roughly 2015 and 2022, the fraudsters allegedly employed fictitious personas. They focused and contacted aged victims on-line, a lot of whom had been widowed.

The indictment suggests they utilized social networking and web relationship platforms, speaking with victims by way of e-mail, textual content message, and phone to ascertain belief.

The scammers would subsequently deceive the victims into transferring important sums of cash to numerous addresses and financial institution accounts managed or influenced by fraudsters, a lot of which had been owned or managed by Akporugo and Sood, as per the costs.

Allegedly, after establishing belief with the sufferer on-line, Akporugo and Sood personally approached a minimum of one sufferer within the Houston space.

They allegedly drove the sufferer to banks, facilitating the switch of cash to the fraudster community. Moreover, they satisfied her to present Akporugo management over her banking entry units.

The indictment additionally fees Akporugo with aggravated id theft and fraud associated to an entry machine. The scheme allegedly defrauded a minimum of 13 victims of roughly $3,123,073.

If convicted, each people may withstand 30 years in jail for every of the wire fraud counts and conspiracy. Moreover, Akporugo faces an additional 10 years for fraud involving an entry machine and a compulsory two years if convicted of aggravated id theft.

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