Skip to main content

Posts

Showing posts with the label Festus Keyamo linked with one of the 77 Nigerians charged for massive fraud

Festus Keyamo linked with one of the 77 Nigerians charged for massive fraud, money laundering

Festus Keyamo linked with one of the 77 Nigerians charged for massive fraud, money laundering Newly appointed Minister of State for Niger Delta Affairs, Festus Keyamo, has been linked with Jerry Elo Ikogho, one of the 77 Nigerians charged for massive fraud, money laundering in the United States of America, Sunday Independent can authoritatively reveal. Keyamo, who is said to have fraternal relationship with the alleged fraudster, admitted that he handles legal works for Ikogho, who was charged on Thursday with 76 other Nigerian nationals for participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money-laundering network. The relationship between the Minister and Ikogho, was said to have started in the early 70s in Ughelli, where they were born but Jerry’s parents are from Orie-Irri, Isoko South Local Government Area of Delta State. They were classmates at Government College Ughell...