Christopher Agbaje, a Nigerian citizen, has been convicted for his role in a fraudulent scheme involving nearly $200,000 against a law firm in North Dakota, USA. The case, prosecuted by the US Attorney’s Office for the District of North Dakota, revealed that Agbaje and his associates falsely posed as a business owner in a legal dispute with a Bismarck company, leading to the fraudulent activity.
The fraud, which occurred between November and December 2020, involved a deceptive Citibank check for $198,850 that was deposited into the law firm’s account. Following the deposit, the firm was directed to transfer $198,336.68 to Agbaje’s associate. To obscure the trail, a fak3 $180,000 international transfer was initiated. When the scheme was uncovered, Agbaje allegedly advised his partner to continue the deception as law enforcement investigated the matter.
Extradited from the UK to North Dakota in February 2024, Agbaje faced multiple charges. While he was acquitted of some, he was found guilty of Money Laundering, Aiding and Abetting Wire Fra¥d, and Aiding and Abetting Mail Fra¥d. On September 11, 2024, he was sentenced to 142 months in prison and ordered to pay $188,935.74 in restitution to the law firm.
US Attorney Mac Schneider emphasized the importance of this case, stating, “This sentence sends a clear message that international fraudsters will be held accountable, no matter where they are.”
FBI Special Agent in Charge, Alvin M. Winston Sr., added, “This case demonstrates the commitment to pursuing justice, regardless of the complexity or global reach of the fra¥d
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