Most of them has been arrested in what they called the biggest investigation under this category.
Sadly they are mostly from the south east region of the country.
see the list.
Here is the full LIST.
Watch video of the arrest here.
Friday, August 23, 2019
80 Nigerians Indicted By FBI For Advance Fraud And Money Laundering ( Watch video)
FBI has taken a sweep at fraudulent Nigerians that has defrauded innocent and unsuspecting individuals of their retirement benefits and savings.
Most of them has been arrested in what they called the biggest investigation under this category.
Sadly they are mostly from the south east region of the country.
see the list.
Here is the full LIST.
Watch video of the arrest here.
Most of them has been arrested in what they called the biggest investigation under this category.
Sadly they are mostly from the south east region of the country.
see the list.
Here is the full LIST.
Watch video of the arrest here.
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