FBI Arrests 13 Nigerians Over $30m Cyber Fraud - Updates FBI Arrests 13 Nigerians Over $30m Cyber Fraud - Updates

Monday, 16 March 2020

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FBI Arrests 13 Nigerians Over $30m Cyber Fraud

March 16, 2020 0 Comments

The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United States. Disclosing this in a statement obtained by Thecable, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout […]

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