Nigerian Man Allegedly Swindles $27M From Ethiopian Bank in
Prosecutors have accused a Nigerian man of trying to swindle nearly $27 million from an account in
The U.S. Attorney’s office in
The government says the 37-year-old man sent fake documents to a Citibank office in
A complaint signed by FBI agent Bryan Trebelhorn said the fraud was discovered when the overseas banks returned funds to Citibank.
A court-appointed attorney said Amos was in plea discussions.(Foxnews)