Evidence sought from US victims of alleged Nigerian email fraud

By David Marchant

16 years ago

Topics

Keywords

A. Meierhofer Edwin Okorocha Jeanne Alice Doko P. Faber R. Wright

Suma Conteh Won Choi

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant
to a request for judicial assistance from the Netherlands – that was
filed at federal court in the USA on
October 3, 2007. Individuals mentioned in the request for assistance include Edwin Okorocha, Suma Conteh, Jeanne Alice Doko, A. Meierhofer, P. Faber, Won Choi, and R. Wright.

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