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Nigerian sentenced for $5 7M scheme with victims in more than 20 countries

Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.

United statesChristian lathamDouglas williamsUche victor diunoAlfredh bennettChristopher hilemanAlamdars hamdaniDepartment of state office inspectorUs bureau of prisonsHouston field officeDivision fraud sectionVictor diunoJudge alfredLand roversSpecial agentCharge douglas

Fraudster extradited to Houston, facing charges on $7 million international scam

Fraudster extradited to Houston, facing charges on $7 million international scam
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United statesUche victor diunoVictor diunoSouthern district

Alleged fraudster extradited from France to Houston to face charges in $7M international investment funding scam

The charges allege Uche Victor Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world.

United statesUche victor diunoAlamdars hamdaniDenah palermoBbt corporationVictor diunoUnited states fridayJudge denaScam alertBank fraudDepartment of justice