Eleven Nigerians were indicted by U.S. Justice Department Wednesday with conspiracy to commit money laundering, conspiracy to commit bank fraud, and aggravated identity theft. As alleged in the indictment unsealed in Manhattan federal court, some of the 11 Nigerians were identified as Adedayo John, Oluwadamilola Akinpelu, Kazeem Raheem, Morakinyo Gbeyide and Warris Adenuga a.k.a Blue. … Continue reading U.S. Charges 11 Nigerians With Online Fraud, Money Laundering