
Police bust money laundering networks involved in $2m fraud, arrest 8
‘The intelligence indicated that social media accounts linked to a suspected transnational criminal network involved in fraudulent investment schemes targeting victims in the United States, United Kingdom, Canada and Australia and other jurisdictions were being operated from locations within Delta State, Nigeria. “Similarly, Edema Bright, a 300-level student at Delta State University, engaged in sextortion and cryptocurrency fraud targeting victims in Australia, United Kingdom, United States, Canada and other jurisdictions.


















