Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on June 13, 2007. Individuals and businesses mentioned in the request for assistance include Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, Sunday George Ademoa, Amir Rajabali, Fouzia Rajabali, Paul Versluis, Robert D. Logsdon, and Jeanne Wade.
Dutch request evidence from US victims of suspected Nigerian advance fee fraud
17 years ago
Topics
Fraud Investment Netherlands Nigeria USAKeywords
Amir Rajabali Anthony Friday Ehis Fouzia Rajabali Jeanne Wade Nnamdi Chizuba Anisiobi