Category: Money Laundering

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Gist Money Laundering Online fraud United States US Department of Justice

11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

October 15, 2021
NSO Admin

The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity…

Afeez Adebara Babasijibomi Moore Chris Nassar. Crime FBI Gist Jail John Ogundele Money Laundering Paul Usoro Romance Scam United States US attorney

Seven Nigerians Jailed In US Over Romance Scam, Money Laundering

September 12, 2021
NSO Admin

Seven Nigerian citizens have been sentenced to prison in the United States of America over over…