Names of 5 Nigerians Behind $45m United States Scam [FULL LIST]

A United States federal court has convicted five Nigerian men of defrauding many American citizens The convicted Nigerians are involved in fake online romances targeting lonely hearts, pandemic unemployment insurance scams. The criminal gang also preyed on a global tragedy and sophisticated email hacks that drained U.S. businesses. The full names and addresses of the […] The post Names of 5 Nigerians Behind $45m United States Scam [FULL LIST] appeared first on The Capital NG.

  Business   Aug 28, 2025   0   1  Add to Reading List
Names of 5 Nigerians Behind $45m United States Scam [FULL LIST]

A United States federal court has convicted five Nigerian men of defrauding many American citizens The convicted Nigerians are involved in fake online romances targeting lonely hearts, pandemic unemployment insurance scams. The criminal gang also preyed on a global tragedy and sophisticated email hacks that drained U.S. businesses. The full names and addresses of the […]

The post Names of 5 Nigerians Behind $45m United States Scam [FULL LIST] appeared first on The Capital NG.

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