Wednesday, September 4, 2024

USAO - District of Columbia News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/04/2024 08:00 AM EDT

Three alleged conspirators – Chidi Olujie, 36, a Nigerian citizen and resident of Maryland and the District of Columbia, Jennifer Chibueze, 36, a Nigerian citizen and resident of Maryland, and Jessica Nortey, 32, a Ghanaian citizen and resident of Maryland – are charged with conspiring to launder over $1 million in proceeds from a romance scam and other online frauds, according to an indictment unsealed today.
 

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