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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The nine Nigerians were said to have committed the fraud through business email compromises, a Russian oil scam, and a romance scam. Nine Nigerians have reportedly been arrested in the United States for defrauding people and businesses of over $3.5 million. The United States attorney for …...
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