Web Results |
| | The 419 Coalition Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their accounts drained or being fooled into advancing fictitious taxes, fees or bribes.
http://home.rica.net/alphae/419coal/ | | | Combating International Crime in Africa Text of a 1998 hearing before the U.S. House Committee on International Relations. Discussions relate to Nigerian drug trafficking and fraud networks, as well as to criminal organizations throughout the African continent.
http://commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.HTM | | | Nigerian Crime Law enforcement official Jonathon Winer's 1996 testimony before a House Subcommittee on the subject of Nigerian transnational criminal enterprises.
http://www.fas.org/irp/congress/1996_hr/h960911w.htm | | | Nigerian Crime Network Writer David Simcox explains how an African transnational criminal entity takes advantage of American lax security safeguards. [PDF]
http://www.thesocialcontract.com/pdf/three-three/Simcox.pdf | | | Nigerian Scams Site examines e-mail frauds perpetrated by Nigerian criminal organizations.
http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm | | | Wikipedia: Advance Fee Fraud Article relating to the criminal racket known as the Nigerian Money Transfer Fraud or 419 Scam.
http://en.wikipedia.org/wiki/Advance_fee_fraud |
| | Lopan.org An Organization of Nigerian Professionals. 7th Annual "Made in Nigeria" Expo. Event ... non-profit national organization of Nigerian professionals from diverse ...
http://www.lopan.org/
| | | THE RESURGENCE OF NIGERIAN BASE CRIME ... Nigerian Criminal Organizations ... The Nigerian organizations decided rather ... shore accounts was that the Nigerian criminal organizations maximized ...
http://www.shrewsbury-ma.gov/pdffiles/police/nigerian.pdf
| | | ORGANIZATION OF NIGERIAN LAWYERS IN DIASPORA Organization of Nigerian lawyers in Diaspora calls on Nigerian Bar Association to back off Its call for Maurice Iwu's resignation.
http://www.nigerian-newspaper.com/press-release.htm
| | | Nigerian Associations & Organizations II West African trafficking organizations. Nigerian traffickers particular concern. ... Work together with other Nigerian Organizations inside and outside of Nigeria to ...
http://www.nigeriainfonet.com/Directory/associ_organiza.htm
| | | Nigerian Organized Crime Nigerian organized crime has become influential in transnational illegal ... Further, Nigerian organizations have engaged in extensive fraud and extortion ...
http://www.american.edu/projects/mandala/TED/hpages/crime/Ni...
| | | Nigerian Associations & Organizations IV Organizations, the ones that come to mind are the Nigerian drug barons. Ecuador, Brazil, Nigerian trafficking organizations are becoming...
http://www.nigeriainfonet.com/Directory/associations__organi...
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