A Nigerian woman, Ivie Shevon Sajere resident in Atlanta, USA has pleaded guilty to a money-laundering conspiracy that defrauded two agencies in the United States of nearly $1 million . She was also involved in impersonation to enjoy the Federal Emergency Management Agency disaster benefits, Nigeria Abroad reports.
“Sajere and her co-conspirators, brazenly used the stolen personal information of innocent people and abused SSA’s online application process to defraud the government of nearly a million dollars,” said Gail S. Ennis, Inspector General for the Social Security Administration. The individual victims whose personal information was coined were often prominent individuals in their fields. It appeared that these individuals were targeted because, even though they were of retirement age, they had not filed for SSA retirement benefits and did not need disaster benefit relief. The victims included a movie director, an award-winning journalist, the daughter of a legendary movie director, and a highly esteemed academic.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Bribe-seeking Lagos policemen shoot woman, brutalise husband for complaining - Punch NewspapersThe most widely read newspaper in Nigeria Yeah, that’s how you do peace walk. Hold Sanwo Olu responsible for aiding and abetting. Irresponsible and heartless government of APC. 2023 some fools will still come out to shout change. 😥😥😥 They should join the peace walk. Irredeemable force.
Source: MobilePunch - 🏆 8. / 63 Read more »
How I delivered 125 children after govt hospitals rejected us - Woman leader, Abuja IDPs' campMrs Liyatu Ayuba, women leader of the Internally Displaced Persons, Durumi camp, Garki Abuja has narrated how she became a midwife in the camp following All these lies . nawaoo
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Woman arrested for stealing three-year-old boy in NasarawaA 35-year-old woman, Rifkatu Haruna, has been apprehended by the Nasarawa State Police Command for allegedly stealing a three-year-old male child in the
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Woman, 35, arrested in Nasarawa for attempting to sell kidnapped three-year-old baby - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »
Nigerian Pleads Guilty To Defrauding Americans Of N225Million In Romance Scams, Faces 10 Years In Jail | Sahara ReportersHe was also indicted in April 2021 in connection with a large fraud scheme in the United States, US Justice Department said in a statement.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Amnesty International Condemns Attacks On Sowore By Nigerian Government-Sponsored Thugs | Sahara ReportersAmnesty International (AmnestyNigeria) Condemns Attacks On Sowore By Nigerian Government-Sponsored Thugs | Sahara Reporters What if Nigeria was arranged not to function? His boys attacked him. You remember those guys that he took their grant in the past. Lets be guided p
Source: SaharaReporters - 🏆 9. / 63 Read more »