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SCARS™ Scam News: 4 Indicted For $15 Million

, declare 4 including 2 Ghanaians wanted for $15 million fraud

From GhanaWeb:

The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud.

According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, Dennis Miah, 34 both Ghanaians and Ayodeji Olumide Ojo, 35, and Victor Daniel Fortune Okorhi, 35 said to be Nigerians.