Fraudster
Emeka Ndukwu, 46, a Nigerian-American based in Maryland, has been sentenced to four years in prison for engaging in business e-mail scheme and conspiring to launder more than $900,000 proceeds of scams.
The Federal Bureau of Investigation (FBI), in a statement, said Ndukwu tricked seven companies in the United States and abroad into wiring more than $900,000 into accounts controlled by various co-conspirators.
“A co-defendant, Chuka Mbonu, 33, of Nigeria, remains at large,” the U.S. authorities said.
The Federal Bureau of Investigation (FBI), in a statement, said Ndukwu tricked seven companies in the United States and abroad into wiring more than $900,000 into accounts controlled by various co-conspirators.
“A co-defendant, Chuka Mbonu, 33, of Nigeria, remains at large,” the U.S. authorities said.
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