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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
Sources
Congolese national sent to prison for sneaking Shs5. 9 billion in cash into Uganda - Matooke Republic
[www.matookerepublic.com]
18 days ago
18 days ago