Seven Nigerians arrested in U S over $8m romance scam ladunliadinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladunliadinews.com Daily Mail and Mail on Sunday newspapers.
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, […]
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.