A Nigerian, Okechukwu Iwuji, alongside two others, 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 38-year-old 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, 56, from Santa Rita; Monique Jones, 49, from Dallas, Texas. They were on Tuesday and Thursday sentenced for their crimes. Iwuji, a Nigerian citizen, who previously resided in…
Read MoreNIGERIAN, TWO OTHERS JAILED IN U.S. OVER $2.6M FRAUD
