U.S. Indicts 3 Nigerians With Wire Fraud, Money Laundering - The Source

ADVERTISEMENT
  • Landing Page
  • Shop
  • Contact
  • Buy JNews
  • Login
The Source
  • Home
  • News
  • Politics
  • Education
  • Entertainment
  • Opinions
  • Business
  • Sports
  • Crime
  • World News
  • Parliament
No Result
View All Result
  • Home
  • News
  • Politics
  • Education
  • Entertainment
  • Opinions
  • Business
  • Sports
  • Crime
  • World News
  • Parliament
No Result
View All Result
The Source
No Result
View All Result
Home News

U.S. Indicts 3 Nigerians With Wire Fraud, Money Laundering

The Source by The Source
January 26, 2024
in News
0
U.S. Indicts 3 Nigerians With Wire Fraud, Money Laundering
0
SHARES
91
VIEWS
Share on Facebookshare on whatsappShare on Twitter

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that on January 23, 2024, a grand jury returned a superseding indictment charging Nigerian citizens John Umukoro, Shedrack Umukoro, and Otaniyen Iduozee with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349; wire fraud, in violation of Title 18, United States Code, Section 1343; and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956.

According to filed court documents, between November of 2021 and May of 2022, the defendants participated in an extensive scheme to fraudulently obtain and then launder money from American citizens who believed they were loaning funds to their romantic partners.

According to court filings, the defendants posed as older men looking for connections on dating websites and engaged in text-based romantic relationships with older women.

Once the defendants gained their victims’ trust, they began to “borrow” money from their victims, for allegedly urgent and short-term financial needs.

Court filings further indicate that those “loans” were never repaid, however, and multiple victims ultimately lost their life savings.

Finally, filings indicate that after obtaining the victims’ funds, the defendants laundered them through multiple transactions and moved the funds overseas.

If convicted, each of these offenses carries a maximum of twenty years in prison and up to three years of supervised release.

The Department of Homeland Security investigated the case, which Assistant United States Attorney Rebecca Taibleson will prosecute.

The public is cautioned that an indictment or criminal complaint is merely a charge and the defendant is presumed innocent until and unless proven guilty.

Source: PeopleGazette

Be the first to read it our next BREAKING NEWS, POLITICS, METRO. Click here to join our WhatsApp group

Tags: Money LaunderingNigeriansUSWire
Previous Post

Why Some Nigerians Evade Tax – Brain Building Initiative

Next Post

61-Year-Old Man Emerges Best Graduating Student In UNILAG

The Source

The Source

Related Posts

FG Appoints Osun As Coordinating Point For S’West States’ Food Sufficiency Programme
News

Group Lauds Adeleke’s Visit to Tinubu, Faults APC Critics

by The Source
June 9, 2025
Aregbesola’s Legacy In Osun Can Never Be Rubbished – Ooni
News

Osun 2026: APC Aspirants SRJ, Oyebamiji Woo Aregbesola Amidst Tinubu Row

by The Source
June 8, 2025
Agboluaje Kajola Foundation Empowers Ondo Communities with N43 million Grants, Solar Lights
News

Agboluaje Kajola Foundation Empowers Ondo Communities with N43 million Grants, Solar Lights

by The Source
June 8, 2025
National Prayers Cancelled In Kano Over Security Concerns
News

EAPEAN Felicitates with Nigerians on Eid al-Adha

by The Source
June 7, 2025
Tinubu advocates collaboration to ease global Challenges
News

Osun Leaders of Thought Vow to Resist Any Attempt to Sabotage Tinubu’s Administration

by The Source
June 7, 2025
Next Post
61-Year-Old Man Emerges Best Graduating Student In UNILAG

61-Year-Old Man Emerges Best Graduating Student In UNILAG

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Browse by Category

  • Africa News
  • Business
  • Celebrities
  • Crime
  • Economics
  • Education
  • Entertainment
  • Health
  • HumanAngle
  • News
  • Opinions
  • Parliament
  • Politics
  • Religion
  • Sports
  • Uncategorized
  • World
  • World News

Browse by Tags

Abuja Adeleke APC Aregbesola Atiku Bandits Buhari CBN Chelsea Court Davido EFCC EndSARS FG FIRS Governor Governor Adeleke IGP INEC Kaduna Lagos Muslims Naira Nigeria Nigerian Nigerians NUJ Ondo Ooni Osinbajo Osogbo Osun Osun 2022 Osun govt Osun Poly Osun State Oyetola PDP Police SDP Senate Students Tinubu Tunde Odesola US

Categories

  • Africa News
  • Business
  • Celebrities
  • Crime
  • Economics
  • Education
  • Entertainment
  • Health
  • HumanAngle
  • News
  • Opinions
  • Parliament
  • Politics
  • Religion
  • Sports
  • Uncategorized
  • World
  • World News

Browse by Tag

Abuja Adeleke APC Aregbesola Atiku Bandits Buhari CBN Chelsea Court Davido EFCC EndSARS FG FIRS Governor Governor Adeleke IGP INEC Kaduna Lagos Muslims Naira Nigeria Nigerian Nigerians NUJ Ondo Ooni Osinbajo Osogbo Osun Osun 2022 Osun govt Osun Poly Osun State Oyetola PDP Police SDP Senate Students Tinubu Tunde Odesola US

Recent Posts

  • Group Lauds Adeleke’s Visit to Tinubu, Faults APC Critics
  • Osun 2026: APC Aspirants SRJ, Oyebamiji Woo Aregbesola Amidst Tinubu Row
  • Agboluaje Kajola Foundation Empowers Ondo Communities with N43 million Grants, Solar Lights

© 2022 The Source Nigeria.

No Result
View All Result
  • Home
  • News
  • Politics
  • Education
  • Entertainment
  • Opinions
  • Business
  • Sports
  • Crime
  • World News
  • Parliament

© 2022 The Source Nigeria.

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In