Thursday, March 31, 2022

Massive Operation Nabs 65 nigerians 'Round the World, in Fraud/Money Laundering Racket (Business Email Compromise [BEC] Schemes)

By A Texas Reader
Wed, Mar 30, 2022 7:10 p.m.

According to a release from the FBI, Operation Eagle Sweep was carried out over a three-month period. In total, 65 suspects were arrested in the United States and overseas, including 12 in Nigeria, eight in South Africa, two in Canada and one in Cambodia.

The FBI believes eight of the Houston suspects, in collaboration with other groups, have laundered almost $4.5 million over two years, with victims all over the world. -

https://abc13.com/operation-eagle-sweep-fbi-investigation-houstonians-arrested-money-laundering/11693183/

Nigerians and email scams go together like…

… whores and whorehouses.



2 comments:

Anonymous said...

Nigerians all over the world. An African mafia. Fancy that they are good at something.

Anonymous said...

African women prostituted in Europe to whitey men. What is with that? Nigerians and the local mafia in Italy form an informal alliance. Hard to think that is so. Most Eye-tie hate blacks.