11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

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11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity theft and money laundering. Naija News reports the Nigerians were charged on Wednesday in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance fraud schemes…
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