The convicts were part of a syndicate that included Nigerian celebrity auto dealer Adesuwa Ogiozee.
Adesuwa Ogiozee is the latest Nigerian to be charged for involvement in multimillion-dollar fraud in the U.S. while pretending to be a legitimate entrepreneur.
Adesuwa Ogiozee’s trial as the ringleader of an extensive Internet fraud syndicate will commence on February 6, 2023, court documents said.
the FBI said it took a protracted investigation for agents to uncover Ms Ogiozee as a mastermind of the fraud and said her role was “extensive.”
