How Dozens of Nigerian Scammers Stole Millions from People, Businesses
|08/24/2019||Posted by BusinessMediaguide.Com under General World News||
For years, dozens of scammers from Nigeria and other countries swindled millions of dollars from U.S. businesses and individuals, funneling the stolen money through accounts provided by two fellow Nigerian “brokers” based in Los Angeles.
In the burgeoning underworld of online fraud, Nigerian nationals Velentine Iro and Chukwudi Christogunus Igbokwe were well-known operators who went by a raft of pseudonyms, including “Iro Enterprises” and “Chris Kudon.”
Between 2014 and 2018, Iro and Igbokwe, working with nearly 80 other international swindlers, facilitated a series of schemes that resulted in the theft of at least $6 million and the attempted theft of $40 million read more >>>