Nigerian indicted in US over alleged casino wire fraud

A Nigerian man, Kenneth Godwin, has been charged successful the United States implicit an alleged ligament fraud strategy linked to a casino successful South Dakota.

The US Department of Justice said a national expansive assemblage indicted Godwin connected charges including conspiracy to perpetrate ligament fraud, ligament fraud and amerciable entree to a protected computer.

Authorities judge helium is presently surviving successful Nigeria.

According to investigators, the alleged fraud occurred betwixt May 2023 and March 2026 and targeted Prairie Wind Casino & Hotel, a concern owned by the Oglala Sioux Tribe successful South Dakota.

If convicted, Godwin could look up to 20 years successful prison, a $250,000 fine, supervised merchandise and imaginable restitution payments.

FBI authoritative Christopher Dotson said the lawsuit progressive an planetary concern email fraud cognition that severely affected the tribal business.

“This planetary concern email compromise strategy caused important fiscal harm to a concern owned and operated by the Oglala Sioux Tribe connected the Pine Ridge Reservation successful South Dakota,” helium said.

Another official, Parsons, warned that the FBI would proceed tracking suspects nary substance wherever they are located.

“No bureau connected world is amended astatine this than the FBI. They volition way down those who bargain from and perpetrate fraud against the radical of the United States wherever those offenders whitethorn be,” helium said.

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