Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud Scheme
March 07, 2025
March 07, 2025
MIAMI, Florida, March 7 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
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Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud Scheme
MIAMI - A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of a . . .
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Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud Scheme
MIAMI - A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of a . . .