Jeanne Alice Doko

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Evidence sought from US victims of alleged Nigerian email fraud

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 3, 2007. Individuals mentioned in the request for assistance include Edwin Okorocha, Suma Conteh, Jeanne Alice Doko, A. Meierhofer, P. Faber, Won Choi, and R. Wright.

Netherlands: Edwin Okorocha et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.