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U.S. govt charges 11 Nigerians with money laundering, love scams

Published: October 16, 2021

The defendants allegedly defrauded over 50 victims in excess of $9 million through “a myriad of fraud schemes” including romance scams...

Source: premiumtimesng.com

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US Court Charges 11 Nigerians With Money Laundering, Defrauding Over 50 Victims

Published: October 14, 2021

One defendant was arrested in the Southern District of Texas and will be presented in that district’s federal court. One defendant remains at large.

Source: saharareporters.com

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