Saturday, June 27, 2026

Chukwunonso Obiora

January 7, 2025

Nigerian man jailed 11 years in U.S. for money laundering, passport fraud

Chukwunonso Obiora organised scheme to receive and withdraw over $6.5 million in criminal proceeds from business email compromise schemes

Inmates in U.S. prison
June 15, 2024

Convicted Nigerian money launderer faces 25 years in U.S. jail

Mr Obiora organised scheme to receive over $6.5 million in criminal proceeds from business email compromise frauds.

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