Nigerian Arinze Ozor Arrested In America For Running A $1m Romance Fraud and Money Laundering Scheme
A Nigeria-American Arinze Ozor has followed in the proud tradition of some Ghanaian and Nigerian citizens running sakawa scams in the U.S. Arinze and his accomplices somehow managed to dupe numerous victims running business email compromise and romance fraud schemes out of approximately $1m. He then used fake Ghanaian and Beninoise passports to open as … Read more