Trending News in Nigeria & 24/7 Pure Naija Breaking News

WATCH: FBI arrests 80 Nigerian fraudsters in largest fraud case in US history (VIDEO)

0 1,740

– The United States announces the arrest of 80 Nigerians and a few others involved in a massive-scale fraud in the country
– While some of the suspected fraudsters engaged in love scam, others adopted various strategies to swindle their
– The suspects were in different parts of the United States by security operatives

The United States has announced the arrest and prosecution of 80 alleged fraudsters, many of them Nigerians, in what it called a massive conspiracy to steal millions of dollars through various schemes.

The announcement was made by Nick Hanna, the attorney, who alleged that the suspects connived with state and federal agencies to carry out their acts.

“A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are 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 network,” the department of justice of the Central District of California said in a statement on its website.

 

  SEND ANY STORY YOU WOULD LIKE US TO PUBLISH VIA

Leave a Reply

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More