Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face a nine-count federal indictment in the Southern District of Mississippi alleging various Internet fraud schemes. A total of 20 defendants are charged in this case.
The Nigerians are; Oladimeji Seun Ayelotan, 30, Rasaq Aderoju Raheem, 31, Olusegun Seyi Shonekan, 33 Taofeeq Olamilekan Oyelade, 30 Olufemi Obaro Omoraka, 26 Anuoluwapo Segun Adegbemigun, 39, are charged along with 15 others in an Oct. 7, 2014, indictment with conspiracy to commit mail fraud, wire fraud, bank fraud, conspiracy to commit identity theft, use of unauthorized account access devices, theft of U.S. government funds and conspiracy to commit money laundering.
The charges stem from the defendants alleged participation in numerous Internet-based complex financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams and work-at-home scams, as well as bank, financial and credit card account takeovers.
Source: Department of Justice. Office of Public Affairs
United States of America