Official List Of Nigerians Indicted By US Government For FRAUD Related Offenses - Foreign Affairs - Nairaland
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| Official List Of Nigerians Indicted By US Government For FRAUD Related Offenses by godlyguy(m): 4:35pm On Aug 23, 2019 |
The full list of Nigerians indicted by the US Government as obtained from United States District Court for the Central District of California... They were indicted of money laundering, Wire Fraud, Bank Fraud, Destruction of property to avoid seizure and all other forms of Unlawful activities committed from 2018 - Mid 2019... Below are their names and the full United States Court indictment: https://ebeanonews..com/2019/08/official-list-of-nigerians-indicted-by.html |
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