N7 Billion Naira ($44 million) Fraud: FBI Captures Nigerian/American Scammer On Most Wanted List

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Mr. Tobechukwu Enyinna Onwuhara, 33, described as ‘a criminal mind’ by the FBI for stealing $44 million dollars from US banks using sophisticated methods, including stealing bank customers' personal information, Home Equity Lines of Credit details and account numbers, was nabbed in far away Australia....

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