Two Nigerians wanted over $13m fraud in U.S. healthcare scheme …C0NTINUE READING HERE >>>
Two Nigerians, Shodiya Babatunde (43) and Jamui Ahmed (31), have been indicted by the United States for their alleged involvement in a $13 million fraudulent business email scheme targeting healthcare companies in Minnesota.
The U.S. Attorney’s Office for the District of Minnesota announced the charges on Thursday, revealing that the two suspects, along with co-conspirators, siphoned millions intended for Fairview Health into accounts under their control.
According to U.S. Attorney…
>