This was disclosed in a statement published on the website of the United States Attorney for the Southern District of New York, Geoffrey Berman, and Homeland Security Investigations (HIS) Special Agent-in-Charge of the Tampa, Florida, Field Office of U.S., James Spero, on Thursday.
The suspects are
- ” Oluwaseun Adelekan, 36; Olalekan Daramola, 35; Solomon Aburekhanlen, 32; Gbenga Oyeneyin, 32; Abiola Olajumoke, 46; Temitope Omotayo, 36; Bryan Eadie, 35; Albert Lucas, 29; and Ademola Adebogun, 38.”
According to the statement, the suspects are charged with one count of conspiring to commit wire fraud. Each defendant faces a maximum potential sentence of 20 years in prison.