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Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million - Crime - Nairaland

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Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million by damilola4162(m): 5:55pm On Jun 17, 2020
The United State of America has sanctioned 6 Nigerians Cyber fraudsters for stealing $6 million from U. S-based Businesses and Individuals.

According to a statement released by the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control too actions by the Law against the 6 Nigerians who allegedly defrauded Americans across the U.S of over $6 million through an online scheme.

The six individuals were said to have manipulate their Victims and gain access to their sensitive and financial resources.

However, the U. S said it will no longer tolerate such missue of technology, and state that it will use all equipment at it disposal to protect American peleople from fraudsters who want to prey on vulnerable Americans and businesses.

The statement released:
"U.S. Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals" the US dept said, “Technological advancements that provide greater interconnectivity also offer greater opportunity for exploitation by malicious actors who target at-risk Americans.

"Today, in coordination with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control took action against six Nigerian nationals, pursuant to Executive Order 13694 as amended, for conducting an elaborate online scheme to steal more than $6 million from victims across the United States.

"The six individuals designated today manipulated their victims to gain access to their sensitive information and financial resources. The U.S. will not tolerate such gross misuse of technology.

" The United States will use all of the tools at our disposal to defend the American people and businesses from malign actors that seek to target them, including cyber-enabled actors who prey on vulnerable Americans and businesses."

“As a result of today’s action, all property and interests in property of the designated persons that are in the possession or control of U.S. persons or within or transiting the United States are blocked, and U.S. persons generally are prohibited from dealing with them.”

Source: https://insidenaija.com.ng/2020/06/17/u-s-sanctions-6-nigerians-for-defrauding-america-of-6-million/

Re: Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million by damilola4162(m): 6:06pm On Jun 17, 2020
cc: lalasticala, mynd44,
come and see Hushipuppi's family members
Re: Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million by Nobody: 6:07pm On Jun 17, 2020
Crime is not tribal. The tribal idiots will avoid this thread once they see their brothers there.

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Re: Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million by Officialgarri: 6:13pm On Jun 17, 2020
DominusPrime:
Crime is not tribal. The tribal idiots will avoid this thread once they see their brothers there.

Hausas will never be involved. They are not greedy. They eat what they have

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Re: Photo Of 6 Nigerians Who Defrauded U. S Of Over $6 Million by Mynd44: 6:46pm On Jun 17, 2020

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