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Federal Jury Finds Nigerian Man Guilty of Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud

As demonstrated at trial, between November and December 2020, the defendant participated with others in a sophisticated scheme to defraud a North Dakota law ....

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Nigerian citizen convicted in international fraud scheme that scammed Bismarck law firm

BISMARCK, N.D. (KFGO) - A federal jury found a Nigerian citizen guilty for his part in a complex fraud scheme.. ....

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Nigerian man convicted of scamming Mercer County law firm

Nigerian man convicted of scamming Mercer County law firm
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Nigerian man extradited to North Dakota on fraud charges - InForum | Fargo, Moorhead and West Fargo news, weather and sports

Christopher Agbaje, a citizen of Nigeria, is slated to stand trial April 9 on charges of wire fraud, mail fraud and money laundering ....

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Nigerian man extradited to U.S. to face trial in Bismarck in alleged financial crime scheme

(Bismarck, ND) A Nigerian man has been indicted in a North Dakota federal court for money laundering, wire fraud, and mail fraud. Authorities say Christopher Agbaje was extradited from the United Kingdom to appear in a North Dakota court after he allegedly took part in a scheme to defraud more than $198,000 dollars from a Bismarck law firm. Agbaje was extradited from the ....

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