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Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: News (http://contripeople.com/forumdisplay.php?fid=55) +--- Thread: Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta (/showthread.php?tid=25990) |
Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta - Edoman - 11-28-2019 Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta A Nigerian man identified as Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money laundering, and conspiracy to commit bank fraud. He was docked on November 19th before the U.S. Magistrate Judge Janet F. King. A federal grand jury indicted Mgbodile on November 6, 2019. Mgbodile was docked the same day that Air Peace chairman, Allen Onyema was also accused of money laundering and bank fraud by the Department of Justice, U.S. Attorney’s Office, Northern District of Georgia. One of Mgbodile’s alleged victims, a woman reportedly lost $6.5million to him via romance scam, while he failed to pull through a Business E-mail Compromise Scam of $350,000. Quote:“Online romance scams and business email compromise frauds have increasingly become the method of choice for transnational fraudsters targeting U.S. residents and companies,” said U.S. Attorney Byung J. “BJay” Pak, who made the announcement of Mgbodile’s indictment and arraignment on Wednesday in Atlanta.According to U.S. Attorney Pak, the charges, and other information presented in court, Mgbodile was allegedly involved in two fraudulent schemes, a romance scam that defrauded a Virginia woman out of more than $6.5 million, and a business email compromise (“BEC”) scam in which Mgbodile and others attempted to defraud a Georgia company of nearly $350,000. |