Tag: wire fraud
Two Nigerians sentenced in US for $5million fraud
Two Nigerians, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for their involvement in a large-scale wire...
Money laundering allegations against Groupe Nduom meritless – Lawyers
Attorneys for Dr. Paa Kwesi Nduom, his family and other respondents in the money laundering and wire fraud suit filed against them in the...
Groupe Nduom, 18 others sued in the US for alleged money...
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer...