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Citing a Justice Department policy, a department spokeswoman declined to say whether the U. NrorkopingNigeria has extradited three people wanted in the United States. While the sheer number of defendants named in the indictment is extraordinary in an online fraud case, the investigation also shed light on the evolving tactics and growing sophistication of scammers.
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Iro and Igbokwe, the men at the heart of the scam, hail from the Nigerian city of Owerri, according to a criminal complaint filed in the case. For swindlers seeking a temporary haven for stolen funds, Iro and his partner allegedly provided Norrkopijg valuable service.
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Letter from Africa: Why Nigeria's internet scammers are 'role models'
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