In the end, Ndukwu’s conspiracy effects at least seven companies in the United States and overseas. The fraud victim list includes China, Japan, India, the United Arab Emirates, the United Kingdom, and the U.S. states of Texas and Illinois. Overall, the victims were persuaded into sending $916,056 in bank wires, all of which went to Ndukwu and other co-conspirators. In terms of how Ndukwu and his co-conspirators cleaned the money, they cleverly setup various shell companies.
Home Financial Investigations International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
