Two Nigerian nationals, Solomon Aluko and Nosakhare Nobore, alongside four others, have been indicted in the United States for orchestrating a sophisticated $50 million fraud scheme that spanned four years and exploited multiple federal relief programs, including those established during the COVID-19 pandemic. The accused individuals—Aluko, Nobore, Shan Anand, Nicholas Pappas, Leonard Ujkic, and Jorge […]
... FBI Busts $50 Million Fraud Network Involving Two Nigerian Nationals ... Naijaonpoint.
Leave a Comment