Nigerian White Collar Crime: Hearing Before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, Second Session, September 11, 1996, Volume 4, Issue 56
U.S. Government Printing Office, Jan 1, 1997 - Businesspeople - 73 pages
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advance fee fraud agents American citizens arrested bank account bank draft Bank of Nigeria Campbell Central Bank Committee cooperation corruption CREDIT CARD FRAUD criminal enterprises defraud Department of Commerce Department of Justice Deputy Assistant documents drug trafficking efforts Embassy in Lagos extradition Fax numbers fee fraud scheme FINANCIAL CRIMES DIVISION foreign Fraud letters fraudsters funds heroin Houghton ILEANA ROS-LEHTINEN individuals INTERNATIONAL TRADE ADMINISTRATION INVESTIGATIONS INVOICE involved legitimate letterhead million money laundering Nigerian advance fee Nigerian criminal Nigerian fraud Nigerian government Nigerian organized crime Nigerian scam NIGERIAN SCAM LETTERS NIGERIAN WHITE COLLAR NNPC obtained Office of Africa partners payment perpetrated prosecute received request Richard Ros-Lehtinen SALLY MILLER Stenger Subcommittee on Africa target telephone number Thank transaction travel to Nigeria U.S. business U.S. citizens U.S. companies U.S. Department U.S. Embassy U.S. firms U.S. Government U.S. law enforcement U.S. Secret Service United victims visa white collar crime Winer