In full: US grand jury indictment of 80 Nigerians, all the suspects

Scores of Nigerians arrested for wire fraud in US

File: One of the Nigerians arrested for wire fraud in US in 2019
Published By: PM NEWS Editor

22nd August, 2019

One of the Nigerians arrested for wire fraud in US

Here is the full 252-count indictment of 80 Nigerians by the FBI. The unsealed document reveals all the Nigerians involved and the modus operandi of the Nigerian gang in stealing money from unsuspecting people, through email scams.

The list of indicted Nigerians

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Download the entire indictment here:The Federal Grand Jury indictment of scores of Nigerians in BEC scams
Tags:   FBI   nigerian scammers
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