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archiveAugust 2019

NEWSTOP STORY

FBI releases list of Nigerians charged for massive fraud in America

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 as uncovered by the FBI. The indictment was unsealed after...
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