Saturday, February 8, 2025

U.S. bank accounts

February 2, 2024

U.S. court convicts Nigerian international fraudster Uche Diuno of multimillion-dollar advance fee fraud

Diuno faces up to 20 years in federal prison for each charge and a possible maximum fine of either $500,000 or up to twice the value of the victims’ losses.

Federal Bureau of Investigation (FBI)