Nine Nigerians have been arrested in the United States of America for defrauding businesses and individuals of more than $3.5 million.
The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and Homeland Security Investigations (HIS) Special Agent-in-Charge of the Tampa, Florida, Field Office of U.S., James C. Spero, announced on Thursday that the suspects committed the fraud through business email compromises, a Russian oil scam, and a romance scam.
