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Full List Of Nigerians Named In Massive Fraud, Money Laundering In US {SEE NAMES} - MegaIcon Magazine
US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs. On Thursday, federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in