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FBI arraigns Nigerians, others over U.S. based fraud scheme [Full List] - TNG

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FBI arraigns Nigerians, others over U.S. based fraud scheme [Full List]


UNITED States (U.S.) Federal agents have arraigned 24 individuals, including some Nigerians, for their involvement in a large-scale Atlanta, United States-based fraud and money laundering operation.

The scheme, according to a report by an online publication, The Will Nigeria, targetted American citizens, corporations and financial...

FBI arraigns Nigerians, others over U.S. based fraud scheme [Full List] - TNG

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