US Department of Justice charges 11 Nigerians with online fraud and money laundering

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US Department of Justice charges 11 Nigerians with online fraud and money laundering 11 Nigerians were on Wednesday October 13, indicted by the U.S. Justice Department on charges of conspiracy to commit money laundering, conspiracy to commit bank fraud and aggravated identity theft, in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance...
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