U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people, most of them Nigerians, in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network.
“We believe this is one of the largest cases of its kind in U.S. history,” U.S. Attorney Nick Hanna told a news conference.
The conspiracy included frauds involving business email (BEC scams), romance scams and schemes targeting elderly people.
Victims were targeted in the U.S. and around the world, and some lost hundreds of thousands of dollars.
Fourteen defendants were arrested, mostly in the Los Angeles region.
Six other defendants are believed to be fugitives in the U.S. and the others are abroad, mostly in Nigeria. Authorities said they hope to extradite them.
The investigation began in 2016 with one victim and a single bank account, said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office.
Among the people arrested are: Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens. Others are: Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, who were indicted as illicit money exchangers for the conspiracy.
In addition: Iro, Igbokwe, Ikogho, Ogungbe and three other defendants –Izuchukwu Kingsley Umejesi, 30, of Los Angeles, Tityaye Marina Mansbangura, 33, of Palmdale, and Obi Madekwe, 31, of Nigeria – are charged with operating illegal money transmitting businesses. Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.
According to the FBI statement: Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017. Iro also is charged with lying to the FBI in an interview conducted during the search. The complaint alleges that, when the FBI arrived to conduct the court-authorized search at Iro’s apartment in Carson, Iro broke his phone in half, while Igbokwe and Eroha threw phones from a bedroom window of the apartment. While Iro claimed he previously had broken the phone during an argument with his wife, the complaint details how the FBI was able to determine that the phone was operational until seconds after the FBI knocked on Iro’s apartment door to execute the search warrant. Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant.
Early in August, the FBI similarly arrested a Nigerian FORBES celebrated billionaire, who was accused of milking a branch of US owned Caterpillar subsidiary in the UK of $11.5m, among other atrocious frauds committed.