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The Nexus
CRIMEJul 23 · 11:55 UTCALLAFRICA

Nigeria: U.S. Indicts Nigerian Over $300,000 Romance, Email Scam

A 45-year-old Nigerian national in Frisco, Texas, Okeoghene Patrick Udugba, has been indicted by a U.S. federal grand jury for involvement in romance and business email compromise schemes. The case involves allegations of orchestrating a $300,000 scam.

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Okeoghene Patrick UdugbapersonNigeriaplaceFriscoplaceTexasplaceU.S. federal grand juryorganizationromance scamtopicBusiness email compromisetopicLeadershiporganization
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