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4 defendants sentenced for their role in advance fee fraud and money laundering scheme

4 defendants sentenced for their role in advance fee fraud and money laundering scheme
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Four sentenced to prison in $2.6M advance fee fraud

Four sentenced to prison in $2.6M advance fee fraud
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Districts of Guam & the Northern Mariana Islands | Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme

Districts of Guam & the Northern Mariana Islands | Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme
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Nigerian Man Faces 20-Year Jail Term For Swindling Dozens Of People Out Of Over $475,000 In Guam

A Nigerian man, Okechukwu Iwuji, has pleaded guilty to his involvement in an advance fee fraud on the same day several of his co-defendants started a trial. Iwuji appeared Tuesday morning in the District Court of Guam, where he pleaded guilty to conspiracy to commit wire fraud. ....

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Nigerian national faces 20-year jail term for swindling dozens of people in Guam

Nigerian national faces 20-year jail term for swindling dozens of people in Guam
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