June 26, 2025 — A Houston man has been taken into custody for his role in a large-scale business email compromise and money laundering scheme, announced U.S. Attorney Nicholas J. Ganjei. Read More
Home » Nigerian national arrested in multimillion-dollar email and money laundering scam
Nigerian national arrested in multimillion-dollar email and money laundering scam
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June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
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