One of the indicted Nigerians arrested for online scam in the US in August
Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night
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Bolaji Owasanoye, chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), says Nigeria is awaiting the return of $400 million Abacha loot stashed away in the US.
The ”Abacha loot” are monies stolen and concealed in foreign accounts in 12 countries by the late...
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