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[CRIME] · United States, Uganda, Congo - Kinshasa · 2 sources

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Congolese national charged with fraud in North Dakota

Nicolas Mondani Oleko, a 32-year-old man from the Democratic Republic of Congo, appeared in federal court in Fargo, North Dakota, on Monday. He faces charges of wire fraud and bank fraud following allegations that he stole more than $113,000 through a business email scam targeting an auction business while residing in North Dakota. The case is currently under investigation by the FBI.

Entities

FBI · MK Cash Express Limited · Nicolas Mondani Oleko · Samuel Muhindo Musyenene · Uganda Revenue Authority