In recent months many Nigerians in the US and UK have been indicted for financial crime.Will this be blamed on the foreign government ?
Engaging in financial crime will be blamed on laziness and selfishness.
Some Nigerians and their gang members have been convicted and jailed after being arraigned in court by Hampshire Constabulary’s Economic Crime Unit. .
The convicts who gained access to as much as 2,000 BT customers’ accounts in an elaborate phone and email divert scam between May 2014 and July 2016, were busted after a complex investigation which spanned more than two years. .
The Economic Crime Unit uncovered £358,345 in losses, but the full extent of the fraud is expected to be much higher. Portsmouth Crown Court heard the gang spent the money on Rolex watches, high-value jewellery, TVs and designer clothes.
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