ABOUT 80 NIGERIANS NAMED IN MASSIVE FRAUD, MONEY LAUNDERING IN US

Written by on August 23, 2019

THE UNITED STATES DEPARTMENT OF JUSTICE THURSDAY NAMED 80 PERSONS, MANY OF WHOM ARE NIGERIAN NATIONALS, WHOM IT SAID CONSPIRED TO STEAL MILLIONS OF DOLLARS FROM AMERICANS AND AMERICAN BUSINESSES THROUGH ONLINE SCAMS.


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