Nigerian man indicted in US over alleged $300,000 romance fraud scheme

🇺🇸 Vanguard Nigeria (US) —
Nigerian man indicted in US over alleged $300,000 romance fraud scheme

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A Nigerian man residing in Texas, USA, has been indicted by a US federal grand jury over an alleged romance fraud and business email compromise scheme defrauding a US government agency of over $300,000. Authorities are pursuing legal action related to this criminal case.

A 45-year-old Nigerian, Okeoghene Patrick Udugba, residing in Frisco, Texas, has been indicted by a US federal grand jury over his alleged involvement in a romance scam and business email compromise scheme that prosecutors say defrauded a US government agency of more than $300,000. The post Nigerian man indicted in US over alleged $300,000 romance fraud scheme appeared first on Vanguard News.

World Security Politics fraud indictment romance scam business email compromise Nigeria United States legal

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