Metro Four Nigerians, 11 others charged with $18mn cyber fraud in U.S. - Premium Times

[Wakanda]

Four months after the United States Department of Justice (DoJ) charged 77 Nigerians with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, at least another four Nigerians were among 15 defendants charged on Tuesday for an alleged $18 million cyber and bank fraud at the Manhattan Federal Court, New York.

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