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Topic: US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money Laundering Conspiracy  (Read 2713 times)

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US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money Laundering Conspiracy
« on: August 23, 2019, 01:01:34 PM »
US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money Laundering Conspiracy

By Alex Enumah in Abuja About 80 Nigerians have been indicted by the United States government in series of coordinated internet scam running into billions of dollars fraudulently obtained from victims in the United States and other parts of the world. The indictment was sequel to the investigation and subsequent arrest of some of the […]


The post US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money Laundering Conspiracy appeared first on THISDAYLIVE.


Source: US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money Laundering Conspiracy

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