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Nigerian sentenced for $5.7M scheme with victims in more than 20 countries

Published: May 16, 2024

Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.

Source: fox26houston.com

Related Topics:

United StatesChristian LathamDouglas WilliamsUche Victor DiunoAlfredh BennettChristopher HilemanAlamdars HamdaniDepartment Of State Office InspectorUs Bureau Of PrisonsHouston Field OfficeDivision Fraud SectionVictor DiunoJudge AlfredLand RoversSpecial AgentCharge DouglasInspector GeneralCharge Christopher HilemanField OfficeSouthern DistrictCriminal DivisionFraud SectionTrial Attorney Philip Trout