US Court Sentences Three Nigerians for Money Laundering

today08/21/2023 11

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Three Nigerian, Citizens has been convicted and jailed for advance fee and money laundering scheme involving over $2m.

An attorney from the US Attorney’s Office, Guam, Shawn Anderson, announced that a 38-year-old Okechukwu Iwuji and the other convicts fraudulently obtained approximately $2,600,000 by inducing Guam-based investors to pay bogus fees for a multimillion-dollar inheritance.

The other convicts are  Sally Roberto, from Santa Rita; Monique Jones from Dallas, Texas.

They were sentenced for their crimes.

Written by: Helen Obih

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