Nigerian Pleads Guilty to Defrauding over 400 Americans of $6m

Nigerian national pleads guilty to defrauding 400 victims, including elderly Americans

By Naveen Athrappully Contributing Writer   A Nigerian national has pleaded guilty to running a transnational inheritance fraud scheme that defrauded many elderly and vulnerable people in the United States, the Department of Justice said in a statement released last week.  Ehis Lawrence Akhimie, 41, and his co-conspirators allegedly engaged in a scheme in which they sent personalized letters to elderly Americans, enticing them with the promise o…

Nigerian National Pleads Guilty to Defrauding 400 Victims Including Elderly Americans - The Thinking Conservative

Nigerian national has pleaded guilty to running a transnational inheritance fraud scheme defrauding many elderly and vulnerable people in US, DOJ) said. The post Nigerian National Pleads Guilty to Defrauding 400 Victims Including Elderly Americans appeared first on The Thinking Conservative.

Nigerian National Pleads Guilty to Defrauding 400 Victims Including Elderly Americans

A Nigerian national has pleaded guilty to running a transnational inheritance fraud scheme that defrauded many elderly and vulnerable people in the United States, the Department of Justice (DOJ) said in a July 3 statement. Ehis Lawrence Akhimie, 41, and his co-conspirators allegedly engaged in a scheme in which they sent personalized letters to elderly Americans, enticing them with the promise of receiving nonexistent inheritances. “The letters …

Nigerian pleads guilty to defrauding over 400 Americans of $6m

How Nigerian man played key role in scheme that defrauded over 400 Americans

Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report - The Daily Hodl

The post Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report appeared on BitcoinEthereumNews.com. Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report – The Daily Hodl No Result View All Result Source: https://dailyhodl.com/2025/07/08/alleged-mastermind-behind-30000000-scam-that-targeted-elderly-americans-arrested-report/