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As demonstrated at trial, between November and December 2020, the defendant participated with others in a sophisticated scheme to defraud a North Dakota law
BISMARCK, N.D. (KFGO) - A federal jury found a Nigerian citizen guilty for his part in a complex fraud scheme....
Christopher Agbaje, a citizen of Nigeria, is slated to stand trial April 9 on charges of wire fraud, mail fraud and money laundering
(Bismarck, ND) -- A Nigerian man has been indicted in a North Dakota federal court for money laundering, wire fraud, and mail fraud. Authorities say Christopher Agbaje was extradited from the United Kingdom to appear in a North Dakota court after he allegedly took part in a scheme to defraud more than $198,000 dollars from a Bismarck law firm. Agbaje was extradited from the
A Nigerian citizen is accused of defrauding a Mercer County law firm in what federal authorities call a "sophisticated scheme" that involved another suspect in Washington state whose case has