US Govt Sanctions 6 Nigerians For Romance Fraud And Internet Scam Totalling Over 6 Million USD

On Tuesday June 16,2020, in a coordinated action with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against six Nigerian nationals for conducting an elaborate scheme to steal over six million dollars from victims across the United States.  The individuals designated targeted U.S. via IFTTT