80 defendants, most of whom are Nigerians have been charged with conspiracy to commit fraud, conspiracy to laundry money, and aggravated identity theft according to a statement releaclsed by the United States Department of Justice.
Most of which are also facing substantive fraud and money laundering charges.
A statement released by the States authorities revealed that the suspects either played major roles in the alleged fraud or acted as accomplices.
The United States attorney, Nick Hanna, said: “This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses.
“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”
Accoring to the Vanguard, Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, were named as lead suspects adding that once a victim deposited funds into a bank account or a money services account, the duo allegedly coordinated with others to further launder the funds.
“The suspects often used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.
“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.
“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe,” the statement said.
See full list of the names below
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