![US Department of Justice [Photo: Reuters]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2019/08/department-of-justice.jpg?fit=1280%2C853&ssl=1)
How Nigerian syndicate defrauded firms, individuals of millions of dollars
According to the indictment, the syndicate primarily defrauds victims via the use of business email compromise (BEC), escrow fraud, and ...
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According to the indictment, the syndicate primarily defrauds victims via the use of business email compromise (BEC), escrow fraud, and ...
The former oil minister is being investigated for corruption in Nigeria, the U.S. and the U.K.
