u.s release list of nigerians involved in fraud

  1. Nigeria Metro News

    Metro 80 Nigerians indicted for fraud in US: Social media peeved as reactions flood in – Vanguard News

    As Nigerians were greeted with the news that the United States has uncovered a money laundering, fraud syndicate of 80 Nigerians, which it termed “historic”, there have been overwhelming reactions from the social media and it is of embarrassment, shock, irritation and disgust. The 80-man fraud...
  2. Nigeria Metro News

    Metro Full List Of Nigerians Indicted For $1.1B Internet Scam In The US – Nairaland

    Here is a video of the press release by FBI on Nigerian internet scam syndicate. The yahoo boys have scammed Americans to the tune of $1.1bn between Jan-July this year alone. The US Attorney’s Office … Read more via Nairaland – https://ift.tt/2P8lJIZ Get More Nigeria Metro News
  3. Nigeria Metro News

    Metro US releases identities of 80 Nigerians, others in mass fraud case (full list) – Legit.ng

    The United States government released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country. According to a statement released by the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices...
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