Romance Scammer Drains $1,200,000+ From City Government’s Bank Account in Hundreds of Illicit Transactions: Report
A romance fraud scheme allegedly drained more than $1.3 million from a City of Norfolk bank account after victims were manipulated into moving money for the scammers. Federal prosecutors say Nigerian national Habeeb Anibaba was indicted in connection with a scheme that targeted the City of Norfolk’s corporate bank account through hundreds of fraudulent transactions, […] The post Romance Scammer Drains $1,200,000+ From City Government’s Bank Account in Hundreds of Illicit Transactions: Report appeared first on The Daily Hodl.