$30m Wire Fraud: FBI declares Nigerian-based fraudster wanted for swindling New York government

Posted By Lukman Omikunle PRESS RELEASE Obasi is presently a fugitive, and the United States is seeking to locate and arrest him PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to commit mail and wire fraud, six counts … Continue reading $30m Wire Fraud: FBI declares Nigerian-based fraudster wanted for swindling New York government