Nigerians Arrested In One Of The Largest Cases Of Fraud In US History

The scammers have scammed Americans to the tune of $1.1bn between Jan-July this year alone.

Here is a video of the press release by FBI on Nigerian internet scam syndicate.

LOS ANGELES: The United States Attorney’s office says Thursday most of the defendants are Nigerian citizens.

After search warrants were executed at multiple locations across L.A. County on Thursday morning, federal prosecutors declared a 252-count indictment that accuses eighty individuals within the U.S. and Federal Republic of Nigeria of taking part in a very "massive conspiracy to steal several million dollars through a range of fraud schemes."


Press Conference 
The defendants allegedly laundered the funds through a Los Angeles-based concealing network. Eleven of them were arrested Today in Southern California, while three others were taken into custody elsewhere in the U.S., according to the U.S. Attorney's Office for the Central District of California.



Two were already in federal custody on different charges, and one was arrested earlier this week. The remaining defendants that are believed to be abroad, most of them in Nigeria, authorities confirmed.

According to the indictment, the suspect used business email compromise frauds, romance scams and schemes targeting the aged people to scam victims out of millions of dollars.

The co-conspirators allegedly contacted Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizen, for bank and money-service accounts that can receive funds fraudulently obtained from victims.

Scammers

"These victims are used primarily as money mules, by allowing their bank accounts to be used to transfer stolen funds," said FBI Assistant Director in Charge Paul Delacourt.

The criminal complaint says Iro and Igbokwe, that were among the suspects arrested today, conducted schemes that resulted in the transfer of a minimum of $6 million in fraudulently obtained funds.

"The overall conspiracy was responsible for the attempted theft of at least $40 million," the U.S. Attorney's Office said in a statement.

Trump on rape accuser: 'She's not my type'


The US President Donald Trump on Monday yet again smartly denied allegations by a magazine advice editorialist that he sexually molested her in the Nineties in a new york retail store

dressing room, adding: "She's not my type."


Trump created the comment in an interview with the Hill, a political news outlet, that touched on the allegations from E.


Jean Carroll, who says in her new book that the alleged rape occurred in the mid-1990s.

"I'll say it with great respect: number one, she's not my type.

Number two, it never happened. It never happened, OK?


" Trump aforesaid in the interview, which was conducted in the Oval Office.

The president further added that Carroll was "totally lying" when she made her claims.

"I know nothing about this woman. I know nothing about her," he said.


Carroll's account, revealed last week in an excerpt of her new book that was published by New York magazine, makes her at least the 16th woman to have accused Trump of sexual misconduct before he became president.


She said that in a chance encounter at the Bergdorf Goodman store in Manhattan, Trump -- then a real estate developer -- asked her for advice on buying lingerie for an unnamed woman.

Then jokingly, they each suggested that the other should try it on.


"The moment the dressing-room door is closed, he lunges at me, pushes me against the wall, hitting my head quite badly, and puts his mouth against my lips," wrote Carroll,

who works for Elle magazine.


Pinning her against the wall, Carroll says, Trump proceeded to drag down her tights, unfasten his pants and penetrate her -- all whereas himself totally dressed -- till she finally

managed to push him out and run from the room.


On Monday, Carroll told CNN that he "just went at it" when he trapped her.

"It was a fight," she said.


"With all the fifteen ladies or sixteen who have stepped forward, it is the same.

He denies it. He turns it around. He attacks. And he threatens."


Carroll never visited the police because, she said, she was fearful of repercussions.

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