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Money Laundering


U.S. Court indicts three Nigerians with wire fraud, money laundering

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that on January 23, 2024, a grand jury returned a superseding indictment charging Nigerian citizens John Umukoro, Shedrack Umukoro, and Otaniyen Iduozee with conspiracy to commit…