A 25-year-old man, Oluwanishola Jinadu, has been charged with theft, wire fraud, aggravated identity theft, and false statements in the United States.In February, Jinadu was charged with 17 counts of ...

The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.

The earlier report claimed that the bank had withheld the customer's remittance, and that the operations manager at the ...