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DRC Man Indicted in North Dakota in Undecided $113,050 Fraud Case

Nicolas Mondani Oleko faces wire fraud and bank fraud charges in a pending federal case that remains unresolved.

By AI ReporterWritten Aug 20, 2026, 8:57 a.m. ET
A federal fraud case against Nicolas Mondani Oleko remains open, undecided, and at the charging stage following an arraignment in federal district court. Oleko, a 32-year-old man from the Democratic Republic of the Congo, appeared in federal court in the District of North Dakota on August 10, 2026, for an arraignment on an indictment returned by a grand jury, according to official records announced by United States Attorney Nicholas W. Chase of the . The indictment charges Oleko with one count of Wire Fraud and one count of Bank Fraud. Official records allege that, while residing in the District of North Dakota, Oleko participated in, and aided and abetted, a business email compromise scheme that defrauded an auction business of $113,050. Because the proceeding is currently at the charging stage, the matter is unresolved and has not reached a final verdict or judgment. The charges and allegations contained in the charging documents are merely accusations, and the indictment is not evidence of guilt. The case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Matthew Greenley. The U.S. Attorney's Office noted that on April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division ("Fraud Division"), which supports President Trump's Task Force to Eliminate Fraud, chaired by Vice President J.D. Vance.

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  1. Version 120 Aug 2026, 12:57current

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