Nigerian Citizen Extradited to US for $198,336 Law Firm Fraud

Christopher Agbaje faces charges of wire fraud, mail fraud, and money laundering after allegedly defrauding a North Dakota law firm.

Christopher Agbaje, a Nigerian citizen, was extradited from the United Kingdom to the United States to face charges related to defrauding a North Dakota law firm of $198,336.
The fraud scheme involved Agbaje falsely representing himself as a business owner in a legal dispute, leading to the law firm sending a wire transfer based on a fraudulent check.
The FBI and Assistant U.S. Attorney Jonathan J. O’Konek are leading the investigation and prosecution of the case, highlighting the importance of international cooperation in combating financial crime.
Agbaje's initial appearance in the United States District Court for the District of North Dakota occurred on February 12, 2024, where he was ordered detained pending his trial scheduled for April 9, 2024.
The case serves as a reminder of the sophisticated schemes in financial crime and underscores the need for diligence and skepticism in the face of unverified claims.