The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians over alleged $30 million money laundering scheme in the United State.
Disclosing this in a statement obtained by Thecable, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country.
Those arrested and charged to a federal court in Atlanta include, Blessing Oluwatimilehin Ojo , Afeez Olaide Adeniran,Matthan Bolaji Ibidapo, Obinna Nwosu, Benjamin Ibukunoluwa Oye, Christopher Akinwande Awonuga, Ahamefule Aso Odus, Paul Chinonso Anyanwu, Chineda Obilom Nwakadu, Chukwukadibia Ikechukwu Nnadozie , Uchechi Chidimma Odus.