The united states Institution out of Fairness (DOJ) for the Thursday unwrapped a good 252-amount, 145-web page federal indictment charging 80 defendants – several Nigerian nationals – having conspiring so you can steal huge amount of money compliment of on the internet frauds one to directed enterprises, the elderly and females.
Understood simply as “F.K.” about indictment, japan woman earliest fulfilled the fraudster who would reach bleed this lady out-of thousands of bucks on a global social network for electronic pen buddies.
Eroha is believed for fled to help you Nigeria just after this new FBI done the fresh new guarantee
F.K. think she is involved which have a master in america Army head, “Capt. Terry Garcia”, who was stationed for the Syria. Throughout 10 weeks, Garcia described into the each and every day emails his plan to help you smuggle expensive diamonds out of the country. Read More Relationship cons – 80 anyone faced with tearing from millions of dollars