A Nigerian citizen has been found guilty of aiding in an attempt to defraud a North Dakota law firm through false digital transfers.
According to the US Attorney’s Office for the District of North Dakota, between November and December of 2020, Christopher Agbaje, along with others, purported to be a business owner in a legal dispute with a Bismarck company, and entered into a fake attorney-client relationship with the firm. After a series of false statements and promises, the firm received a parcel containing a fraudulent Citibank check payable in the amount of $198,850.00, which was deposited in their bank account. At the purported business owner’s request, the firm then sent a $198,336.68 wire transfer to Agbaje’s business partner.
After the transfer, Agbaje directed his partner to initiate a fake $180,000 international transfer to conceal the money’s location, ownership, and control. Upon hearing that law enforcement officers were actively conducting a fraud investigation on the transfer, he reportedly instructed his business partner to “gain leverage”, “press on”, and “claim naivety.”
