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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Nigerian Fraud Scheme

A federal grand jury has indicted 80 people, mostly Nigerian nationals, on 252 counts in what prosecutors called a “massive conspiracy to steal millions of dollars through a variety of fraud schemes.”

LOS ANGELES – A federal grand jury has indicted 80 people, mostly Nigerian nationals, on 252 counts in what prosecutors called a “massive conspiracy to steal millions of dollars through a variety of fraud schemes.”

Categories / Criminal, International

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