Chicago Based Nigerian Man Was Charged With $600,000 Wire Fraud

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Chicago Based Nigerian was charged with $600,000 wire fraud, Samson Alimi, 29 years old who had been under investigation by the Mount Prospect police since April 2015, has now been charged with scamming people out of over $600,000 via wire transfer. he was charged with one felony count out of each wire fraud, money laundering and continuing a criminal enterprise.

Further investigations shows that he has received more than $600,000 in more than 500 Moneygram accounts for more than a year from people he has deceived.  when officers arrested him on Thursday , they found over 29 drivers license with his picture on them, boxes of Moneygram and Walmart receipts. Alimi of the 3200 block of West Olive Branch Avenue in Chicago, was ordered held on $200,000 bond on Friday and is next scheduled to appear in court on June, 2016. 



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