Home SOCIETY GIST CRIME CHECK OUT THE COMPLETE LIST OF 77 NIGERIANS INDICTED IN ONE OF THE BIGGEST FRAUD CASES IN US HISTORY

CHECK OUT THE COMPLETE LIST OF 77 NIGERIANS INDICTED IN ONE OF THE BIGGEST FRAUD CASES IN US HISTORY

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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.

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