Nigeria: U.S. Releases Names, Photos of 24 Nigerians Arrested Over Alleged Fraud, Money Laundering
The alleged offences associated with their cases include wire and mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery, weapons violations and cruelty towards a child.
Michael Orji -- Weapons violations, fraud, identity theft, wire fraud, false citizenship and money laundering in Oxford, Wisconsin.
Olusegun Shonekan -- Wire fraud in Newark, New Jersey.
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