In full: US grand jury indictment of 80 Nigerians, all the suspects

Thursday, August 22, 2019 10:33 pm | News | 1 Comment(s)

One of the Nigerians arrested for wire fraud in US

Here is the full 252-count indictment of 80 Nigerians by the FBI. The unsealed document reveals all the Nigerians involved and the modus operandi of the Nigerian gang in stealing money from unsuspecting people, through email scams.

The list of indicted Nigerians

Download the entire indictment here:The Federal Grand Jury indictment of scores of Nigerians in BEC scams



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  • Whatever Nigerians must have stolen from the whites is a far cry compared to what they have stolen and still stealing from Nigeria.

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