Alleged Nigerian Ringleader of International Investment Scam Charged With Fraud, Money Laundering and Identity Theft
December 18, 2018
December 18, 2018
WASHINGTON, Dec. 18 -- The U.S. Department of Justice's Criminal Division issued the following news release:
A Nigerian national was charged in court documents unsealed today for his role as the alleged ringleader of an international advance-fee scheme that allegedly involved false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world, who were told they had to make certain payments before they . . .
A Nigerian national was charged in court documents unsealed today for his role as the alleged ringleader of an international advance-fee scheme that allegedly involved false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world, who were told they had to make certain payments before they . . .