Tuesday - November 26, 2024
U.S. Attorney for D.C.: Three Indicted for Conspiracy to Launder Over $1 Million From Online Fraud Scams
September 05, 2024
WASHINGTON, Sept. 5 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:

Three alleged conspirators - Chidi Olujie, 36, a Nigerian citizen and resident of Maryland and the District of Columbia, Jennifer Chibueze, 36, a Nigerian citizen and resident of Maryland, and Jessica Nortey, 32, a Ghanaian citizen and resident of Maryland - are charged with conspiring to launder over $1 million in proceeds from a romance scam and other online fraud . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products