U.S. flag

An official website of the United States government

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Homeland Security Task Force Investigation Leads To Nigerian National Charged with Money Laundering and Conspiracy to Commit Wire Fraud and Mail Fraud

Date
OIG News Type
Press Release
Body

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by a federal grand jury on charges of Money Laundering and Conspiracy to Commit Wire Fraud and Mail Fraud. 

Link
https://www.justice.gov/usao-mdpa/pr/homeland-security-task-force-investigation…