Tag: Okeoghene Patrick Udugba

Okeoghene Patrick Udugba, Money Laundering and Conspiracy to Commit Wire and Mail Fraud, Pennsylvania 2023
⏱ 2 min read Okeoghene Patrick Udugba, a 45-year-old Nigerian national from Frisco, Texas, has been charged with money laundering and conspiracy to commit wire and mail fraud in Pennsylvania. Udugba and his co-conspirators allegedly orchestrated a romance and business email compromise scheme, using social media and dating websites to groom victims into becoming money…
