August 6, 2025

17million dollars fraud

Fraud World

U.S. Court Jails Five Nigerians Over $17 Million Fraud Scheme

Sherman, Texas – June 18, 2025A United States District Court sitting in Sherman, Texas, has handed down a combined sentence of nearly 160 years to five Nigerian nationals convicted of orchestrating a $17 million fraud scheme that defrauded over 100 victims, including individuals, corporations, and government agencies. The convicted individuals were found guilty of engaging

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