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Seven Nigerians arrested in U.S over $8m romance scam

Seven Nigerians arrested in U.S over $8m romance scam
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FBI nabs 7 US-based Nigerians for $8m money laundering conspiracy

The United States Federal Bureau of Investigations, FBI, is investigating alleged wire fraud and money laundering conspiracy by seven Nigerian men who ....

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BREAKING: FBI Bμsts 7 Nigerian Pickers In U.S. For Laundering $8 Million Scαɱ Proceeds To Yαh∞ Boys In Lagos

Spread the love The U.S. Federal Bureau of Investigations filed charges of wire fraud and money laundering conspiracy against seven Nigerian men who acted as middlemen to receive $8 million proceeds of romance scams from the victims of Nigerian Internet fraudsters infamously called Yahoo Boys. According to U.S. prosecutors, between March 2018 and June 2019, […] ....

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$8M romance scheme used Utah money transmitters, federal indictment says

Seven people are facing federal charges accusing them of causing victims $8 million in losses through a romance scam that used money transmitters in Utah. ....

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