N.D. U.S. Attorney: Nigerian Man Sentenced to Federal Prison for Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud
September 12, 2024
September 12, 2024
BISMARCK, North Dakota, Sept. 12 -- The office of the U.S. Attorney for the District of North Dakota issued the following news release:
United States Attorney Mac Schneider announced that on September 11, 2024, United States District Court Judge Daniel M. Traynor sentenced Nigerian citizen Christopher Agbaje to serve 142 months' imprisonment, and to pay $188,935.74 in restitution to a North Dakota law firm, on charges of 1) Money Laundering; 2) Aiding and Abetting Wire Fraud; and 3) . . .
United States Attorney Mac Schneider announced that on September 11, 2024, United States District Court Judge Daniel M. Traynor sentenced Nigerian citizen Christopher Agbaje to serve 142 months' imprisonment, and to pay $188,935.74 in restitution to a North Dakota law firm, on charges of 1) Money Laundering; 2) Aiding and Abetting Wire Fraud; and 3) . . .