|Join Earboard / LOGIN! / Advertise / Contact Us|
Stats: 9017 members, 32053 topics. Date: Monday, 19th August 2019
HOME GENERAL EDUCATION NEWS TECHNOLOGY
|Click Here to Receive Our Next Post via Email ...|
Nigerian man, Osondu Igwilo charged with investment scam in the US
|Nigerian man, Osondu Igwilo charged with investment scam in the US by George: 7:41 pm On December 19, 2018|
The cases of scams involving Nigerians keep increasing every day. A Nigerian Man, Osondu Igwilo, has been charged with an investment scam in the US.
Osondu Igwilo was allegedly involved in an international advance-fee scheme where his employees in the U.S impersonated U.S Bank officials, convincing their victims to invest money in the scheme. Individuals were requested to pay some amount of money as part payment of the agreement by transferring the money to a U.S bank account given to them.
However, it was gathered that the bank account was owned by the US money movers, and hence each payment made to the account would be diverted to Osondu Igwilo Nigerian Bank account.
Tags: Featured ,Yahoo Boys
Sections: News (1) Technology Education (2)
Earboard - Copyright @ 2016 - 2019 George Gosmooth. All rights reserved. See How To Advertise. DMCA Content Removal.
Disclaimer: Every member is solely responsible for anything that he/she posts or uploads on Earbaord.