HOW NIGERIAN E-FRAUDSTERS SWINDLED INDIVIDUALS, COMPANIES OF OVER 3 BILLION DOLLARS : SEE HOW THEY OPERATED

An online syndicate of mostly Nigerian nationals facing fraud and money laundering charges defrauded no fewer than 18 corporate organisations and 14 individuals across the world of several millions of dollars, an unsealed indictment released by the United States Department of Justice (DoJ) has shown. Read More …