Tag: Nicolas Mondani Oleko
Nicolas Mondani Oleko, Wire Fraud and Bank Fraud, North Dakota 2026
⏱ 2 min read Nicolas Mondani Oleko, a 32-year-old man from the Democratic Republic of Congo, has been indicted in North Dakota for his role in a business email compromise scheme that defrauded an auction business of $113,050. The scheme, which involved wire fraud and bank fraud, allegedly occurred while Oleko was residing in the…
