Scores of Nigerians have been arrested in U.S. by the Federal Bureau of Intelligence (FBI) in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network.
The arrest comes few days after Forbes celebrated Nigerian young billionaire, Obinwanne Okeke popularly known as Invictus Obi was arrested over $12 million internet scam.
Okeke, named by Forbes in 2016 as one of the world’s 30 Entrepreneurs under the age of 30 to watch, was accused of milking a branch of U.S. owned Caterpillar subsidiary in the UK of $11.5m, among other fraudulent acts committed.
Authorities in the U.S. said on Thursday that 80 people have so far been indicted in the case which is believed to be the largest in U.S. history.
According to a statement on the twitter handle of FBI Los Angeles, the conspiracy included frauds involving business email (BEC scams), romance scams and schemes targeting elderly people.
Victims were targeted in the U.S. and around the world, and some lost hundreds of thousands of dollars.
Fourteen defendants were arrested, mostly in the Los Angeles region. FBI agents could be seen processing suspects in a downtown Los Angeles parking lot.
Six other defendants are believed to be fugitives in the U.S. and the others are abroad, mostly in Nigeria. Authorities said they hope to extradite them.
The investigation began in 2016 with one victim and a single bank account, said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office.
Among the people arrested are Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens.
Others are: Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, who were indicted as illicit money exchangers for the conspiracy.
In addition, Iro, Igbokwe, Ikogho, Ogungbe and three other defendants –Izuchukwu Kingsley Umejesi, 30, of Los Angeles, Tityaye Marina Mansbangura, 33, of Palmdale, and Obi Madekwe, 31, of Nigeria – are charged with operating illegal money transmitting businesses.
Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.
The FBI statement also stated that Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017.
Iro also is charged with lying to the FBI in an interview conducted during the search.
The complaint alleges that, when the FBI arrived to conduct the court-authorized search at Iro’s apartment in Carson, Iro broke his phone in half, while Igbokwe and Eroha threw phones from a bedroom window of the apartment.
While Iro claimed he previously had broken the phone during an argument with his wife, the complaint details how the FBI was able to determine that the phone was operational until seconds after the FBI knocked on Iro’s apartment door to execute the search warrant.
Eroha is believed to have fled to Nigeria
Statement by FBI Los Angeles Assistant Director in Charge Paul Delacourt on massive international fraud and money laundering conspiracy detailed in a 252-count federal grand jury indictment that charges 80 defendants. https://www.justice.gov/usao-cdca/pr/massive-international-fraud-and-money-laundering-conspiracy-detailed-federal-grand-jury …
shortly after the FBI executed the warrant.