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September 27, 2019

Nigeria
U.S. Arrests Celebrated Nigerian Entrepreneur for Fraud

In August, the Federal Bureau of Investigation (FBI) indicted eighty people for what it described as “the largest case of online fraud in U.S. history.” Seventy-seven of them were Nigerian. Separately, also indicted for computer and wire fraud was Obinwanne Okeke. He is accused of defrauding a subsidiary of Caterpillar of $11 million.

A car is parked on the street that says "FBI Police" on it.