Saturday - November 23, 2024
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
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) . . .

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