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Nigerian National Extradited for Multi-Million Dollar Florida Mortgage Fraud Scheme

Nigerian National Extradited for Multi-Million Dollar Florida Mortgage Fraud Scheme

by Phil Hall | Mar 10, 2025 | Current News & Events, Mortgage Information, Real Estate News, WRE News Exclusive

A Nigerian national extradited to the US made his initial appearance in a Miami federal court on Friday to face accusations for his role in an $8 million fraud scheme that obtained loans in connection with the phony purchases of approximately 20 residential properties...

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