International criminal network gets demolished

Nigerian scammer gets surprised by Trump’s DOJ after stealing $6 million from American seniors

The Nigerian criminal masterminded a heartless scam that destroyed the lives of hundreds of elderly Americans.

His operation was built on lies, deception, and the exploitation of people who trusted the wrong person at the wrong time.

Akhimie’s crew bombarded senior citizens with fake correspondence claiming to come from Spanish banking officials.The bogus letters promised victims they’d inherited millions from deceased relatives they’d never heard of.

But there was always a catch – victims had to pay upfront "fees" before they could claim their fictional windfall.

Akhimie’s conviction represents just one piece of a much larger puzzle that federal prosecutors have been systematically dismantling.

Seven other criminals from the United Kingdom, Spain, and Nigeria have already been sentenced for their roles in this massive fraud operation.

Read more...