Two indicted for $20 million fraud and money laundering scheme in Idaho

BOISE — United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday before U.S. Magistrate Raymond E. Patricco. Co-defendant Vickie Smith, 66, of Peoria, Arizona, previously made her initial appearance on Oct. 22, 2025. Nwaneri and Smith face prosecution in an indictment for their role in an […]
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