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United States Indict Nigerian Couple For $76,000 Housing Fraud - Business - Nairaland

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United States Indict Nigerian Couple For $76,000 Housing Fraud by NAIJASTANDARD71: 11:56pm On Jun 03, 2022
American Jury indicts Nigerian Couple for fraudulently receiving $76,000 in a Real Estate Scam-United States Secret Service

… Suspects: Caesar Oruade, Ayana Saunders convicted of wire fraud conspiracy and conspiracy to launder money

*Wife receives fund in United States, wires same to husband bank account in Nigeria, lied to American bankers money came from ‘investors’ who were funding the making of Nigerian films through suspects’ production company

*“In May 2017, a computer intrusion at a real estate company resulted in a Memphis woman’s $76,000 payment on a home purchase being diverted to the bank account of California resident Jeffrey Cranford. Agents investigating the case followed the money and found that the $76,000 had been ‘chopped’ and sent to several other U.S. bank account holders before ultimately being wired to an account in Nigeria”-FBI
https://nigeriastandardnewspaper.com/ng/american-jury-indicts-nigerian-couple-for-fraudulently-receiving-76000-in-a-real-estate-scam-united-states-secret-service-suspects-caesar-oruade-ayana-saunders-convicted-of-wire-fraud-co/

Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by NAIJASTANDARD71: 11:56pm On Jun 03, 2022
What is happening to these Nigerians in America?
Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by Belial06: 12:00am On Jun 04, 2022
It's unfortunate that Nigerians continue tarnishing the already rubbished image further

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Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by NAIJASTANDARD71: 12:06am On Jun 04, 2022
SAD
Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by gaby(m): 12:56am On Jun 04, 2022
Crime and punishment...

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Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by Nobody: 1:08am On Jun 04, 2022
cry cry cry

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Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by okaomeefranklin: 2:44am On Jun 04, 2022
Nigerians don't even pity thier selfs like why will they still be scamming people. Later they will say we have bad government

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Re: United States Indict Nigerian Couple For $76,000 Housing Fraud by NAIJASTANDARD71: 4:28am On Jun 04, 2022
May God have mercy on Nigeria and the people...

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