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Tag: United States Of America

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Garba Shehu, senior special assistant to the president on media and publicity, says the federal government is working on an executive order to tackle fraud and money laundering. Speaking when he appeared on Sunday Politics, a programme on Channels Television, Shehu described the 77 suspects on FBI list as an embarrassment to the country. He […]
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The United States government, through the Federal Bureau of Investigation, FBI, has disclosed the identities of the 77 suspected Nigerian fraudsters to be charged for fraud. The indictment was unsealed after law enforcement authorities Thursday arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region. Two […]
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