Tag "FBI"

FBI INDICT 80 PEOPLE IN MASSIVE WEB OF SCAMS TIED TO NIGERIANS

(CNN)Federal prosecutors say 80 people, most of them Nigerians, have been charged in the United States with being part of a widespread conspiracy that stole millions of dollars from businesses

FULL LIST OF NIGERIANS NAMED IN MASSIVE FRAUD, MONEY LAUNDERING IN US

US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con