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Romance scams – 80 people charged with ripping off millions of dollars
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Muslima has tens of thousands of Muslim members around the world list many members from Nigeria and can be considered the best Islamic dating site in Nigeria. You top not believe it but this post on the best dating sites in Nigeria has attracted over comments dating our users. Some people chose to tell our community about themselves and others leave comments about list kind of guy or gal they are nigeria for.
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Country: Nigeria. Long Name: Federal Republic of Nigeria. Abbreviations: NG, NGA. Capital: Abuja. Time Zones: 1. Dial Code: +
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Although many people are still sceptical or hesitant about using dating sites to find a partner, there are popular and top dating sites among Nigerians that can be used. Admittedly, there are downsides to trying to find love online but when done with caution, then it is a viable means of finding a partner. After all, as much as there are negative stories, there are also stories and testimonies from people who found their partners online.
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First on our list of top free dating sites for single people across the country is Friendite.
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The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.
She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles. Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week. The hunt is still on for most of the remaining defendants, who are believed to be abroad — mostly in Nigeria.
According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens. They were basically brokers of bank accounts, the indictment alleges: co-conspirators would allegedly contact Iro and Igbokwe in order to set them up with bank and money-service accounts that could receive the funds they allegedly scammed out of victims.
They moved money from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe. The two alleged ringleaders would set up bank accounts with a specific business name, if necessary, to trick companies into making payments. Those statements would then be presented to banks when the fake accounts were opened. Law enforcement arrested two defendants who they claim were money mules: Jerry Ikogho, 50, of Carson, California, who was taken into custody on the Sunday preceding the unsealing of the indictment, and Adegoke Moses Ogungbe, 34, of Fontana, California.