Monday, 16 March 2020

FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud (Names Listed)



The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians (7 Yoruba’s, 6 Igbo), over alleged $30 million money laundering scheme in the United States. Disclosing this in a statement obtained by Thecable, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, […]

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