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U.S. Attorney for D.C.: Three Indicted for Conspiracy to Launder Over $1 Million From Online Fraud Scams
September 05, 2024

WASHINGTON, Sept. 5 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:

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 fraud . . .

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