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Home » Tag Archives: FBI arrests another Nigerian

Tag Archives: FBI arrests another Nigerian

June, 2021

  • 4 June

    FBI arrests another Nigerian, Charles Onus for stealing $800k payroll funds

    The Federal Bureau of Investigation (FBI) has arrested Charles Onus, a Nigerian, for his alleged involvement in diverting $800,000 payroll funds into prepaid debit cards controlled by him. Onus, arrested on April 14, in San Francisco and detained, was on Wednesday presented before a Manhattan federal high court. According to allegations in the indictment filed in the Manhattan court, Onus ...