8 Nigerian nationals charged with conspiring to engage in money laundering – U.S. DOJ

Written by on October 20, 2021

The seal of the United States Department of Justice is seen on the building exterior of the United States Attorney's Office of the Southern District of New York in Manhattan, New York City, U.S., August 17, 2020. REUTERS/Andrew Kelly

Oct 20 (Reuters) - Eight Nigerians have been charged with conspiring to engage in internet scams and money laundering from Cape Town, South Africa, the U.S. Department of Justice Said on Wednesday.

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