11 Nigerians have been arraigned over $6m alleged bank fraud in the United States of America.
This is happening two weeks after six other Nigerians were indicted for alleged involvement in over $6m Internet fraud.
According to a statement by the US Attorneyโs Office, District of New Jersey, the defendants are Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; Olugbenga Oyedele, 47.
According to US Attorney, Craig Carpenito, they 6 were accused of allegedly conspiring to commit bank fraud in Southern New Jersey and South-Eastern Pennsylvania over the course of four years.
They 6 shall face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, and some are charged with additional offences for alleged fraud and money laundering.
โThe defendants are allegedly members of a Nigeria-based, multi-layered organisation that engaged in a massive bank fraud conspiracy in several states, including New Jersey, Pennsylvania, Maryland and Rhode Island, between June 2016 and March 2020.
โMembers of the group stole numerous business checks from the United States mail, altered the payee on the checks to a fraudulent name and deposited the checks in bank accounts that had been opened with forged foreign passport documents and fraudulent US visas that matched the names on the stolen checks.
โMembers of the organisation have used over 400 fraudulent accounts with fake identity documents to defraud the banks.
โThe organisation also laundered the proceeds of the fraud by several means, including using debit cards to purchase money orders from third-party stores and using those money orders to purchase used automobiles from different automobile auction companies in Pennsylvania,โ the charge sheet partly read.