A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network. The indictment was unsealed after law enforcement authorities, led by the FBI, Thursday morning arrested 14 […] More
The post Hot Gist: Checkout The List Of 77 Nigerians Charged By FBI For Massive Fraud, Money Laundering In America appeared first on Radio9ja - Share Your Nigeria News and Media Files Free.
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