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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. ....

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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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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. ....

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