See full list of 80 Nigerians alleged of fraud, money laundering in US
The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country. The United States also…
80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering
After search warrants were executed at multiple locations across L.A. County on Thursday morning, federal prosecutors announced a 252-count indictment that accuses 80 people in the U.S. and Nigeria of…
[News] : US Jails 3 Nigerian Fraudsters 235 Years
Three Nigerian scammers who got to know a considerable lot of their victims on dating websites have been given long jail sentences by a Mississippi court after making huge millions…