Monday, June 16, 2025

transnational criminals

June 1, 2023

International fraudsters Jerry Ozor, Iheanyichukwu Abraham plead guilty to $6 million fraud in U.S. court

Jerry Chucks Ozor, 43, and Iheanyichukwu Jonathan Abraham, 44, were part of a group of fraudsters that sent personalised letters to elderly victims in the U.S.

HOMELAND SECURITY INVESTIGATIONS OPERATIVES