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Nigerian Nationals Sentenced to Nine Years in Federal Prison

Nigerians Operate Scams Worldwide – In the U.S. & Other Countries

In the past, Nigerians were limited to Nigeria & Great Britain, but no longer. However, unlike other criminal enterprises – victims have little to fear from them locally.

Nigerian National Sentenced to Nine Years in Federal Prison for a Money Laundering Conspiracy Related to a Romance Scam and Other Fraud Schemes

Convicted After Six-Day Federal Trial; Co-conspira