Kenneth Rijock

Kenneth Rijock

Tuesday, June 23, 2020

NIGERIAN FRAUDSTERS SANCTIONED FOR $6m TAKEN IN ROMANCE SCAMS AND BUSINESS EMAIL COMPROMISE



The Office of Foreign Assets Control (OFAC) has designated six Nigerian nationals, pursuant to Executive Orders (EO)13694 & 13757, for cyber-enabled activities, relating to Romance Scams and Business Email Compromise (BEC). Here are the named individuals:


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