Neb. U.S. Attorney Kelly, Special-Agent-in-Charge Johnson Announce Unsealing of Scam Indictments, Treasury Sanctions Against Nigerian Nationals
June 17, 2020
June 17, 2020
OMAHA, Nebraska, June 17 -- The U.S. Attorney for the District of Nebraska, Joe Kelly, issued the following news release on June 16:
United States Attorney Joe Kelly and Kristi K. Johnson, Special Agent in Charge of the Omaha field office of the Federal Bureau of Investigation, announced the unsealing of indictments charging six Nigerian nationals for their involvement in Business Email Compromise (BEC) schemes. The schemes included individual victims and victim businesses both in N . . .
United States Attorney Joe Kelly and Kristi K. Johnson, Special Agent in Charge of the Omaha field office of the Federal Bureau of Investigation, announced the unsealing of indictments charging six Nigerian nationals for their involvement in Business Email Compromise (BEC) schemes. The schemes included individual victims and victim businesses both in N . . .