Shocking - About 80 Nigerians Charged For Massive Fraud And Money Laundering In The US

The United States Department of Justice released a statement announcing that 80 defendants, most of whom are Nigerians have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of the defendants, the statement said, are also facing substantive fraud and money laundering charges. Read details below.======================== via IFTTT