11 Nigerians indicted in US for romance scam, wire fraud

Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. The 11 persons were arrested in a Wednesday morning operation and have been charged for a number of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments. They were among the 35 personsContinue reading “11 Nigerians indicted in US for romance scam, wire fraud”

Design a site like this with WordPress.com
Get started