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Nigerian, Kenyan face 30-year jail in U.S. over $4million romance scam

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Romance scam

 

A Kenyan woman Florence Mwende Musau living in Massachusetts, United States has admitted to her role in an elaborate romance scam, masterminded by Nigerian Mark Arome Okuo, that milked multiple men out of more than $4million.

Four Nigerians, among whom were Osakpamwan Henry Omoruyi, 36 and Osaretin Godspower Omoruyi, 34, both residing in Canton, Mass. were indicted for similar romance scams in March.

Also charged with one count of conspiracy to commit bank fraud. was Macpherson Osemwegie, 32, of Hyde Park.

Mike Oziegbe Amiegbe, 42, another Nigerian residing in Dorchester, Mass., was charged in a third complaint with one count of conspiracy to commit mail fraud.

However, Okuo, 41, a Nigerian residing in Canton and Musau, 36, was charged in a separate complaint with one count of conspiracy to commit wire and bank fraud.

The Kenyan, who previously resided in Canton, pleaded guilty on Monday to federal counts of conspiracy to commit wire and bank fraud, the US attorney’s office in Boston said.

She faces a maximum of 30 years in prison when she is sentenced on October 14 by U.S. District Court Judge Allison D. Burroughs.

On March 25, 2021, Musau and five others were charged in connection with their roles in online scams that are alleged to have collectively defrauded victims of more than $4 million.

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According to the charging documents, Musau participated in a series of romance scams designed to defraud victims into sending money to bank accounts controlled by her and others.

Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim.

To carry out the schemes, Musau used fake passports in the names of numerous aliases to open bank accounts in and around Boston to collect and launder the proceeds of the romance scams.

She then executed large cash withdrawals from those accounts, often multiple times on a single day and generally structured in amounts less than $10,000, in an effort to evade detection and currency transaction reporting requirements.

Some of the fake names she used to open bank accounts in the Boston area were Precious Adams and Catherine Muthoki.

She would collect the money in cash and then laundered the proceeds of the scams, prosecutors said.

Musau and one of her alleged accomplices, 41-year-old Nigerian national Mark Arome Okuo, were accused of transferring or depositing $1.3million in fraudulent proceeds, since 2018, into various bank accounts, including $195,000 obtained through five romance scams.

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A criminal complaint by the Department of Justice in Distict of Massachusetts , details how Okuo would allegedly meet women on dating sites and pretend to be a US Army soldier serving in the Middle East or Africa.

As the relationships developed, Okuo claimed that he needed the women to wire him money so that he could leave the military and return to the US to marry them, according to the court documents.

In one case, a victim was said to have transferred $137,000 to bank accounts controlled by Okuo and Musau, thinking it would help her groom-to-be to obtain his military retirement benefits early.

In another case, Okuo allegedly told a woman from Georgia that he lived in Kuwait and worked in the oil industry, but was in love with her and needed $4,700 to return to the US to be with her. The victim promptly wired the sum to an account controlled by the accused con man.

As part of the dating scam, Musau swindled a California resident she met on social media out of $7,800 by claiming that she was a United Nations refugee camp worker who needed the money to return to the US to start a new life with him.

The bank accounts opened by the accused con artists also were used to collect a further $20,000 through pandemic unemployment benefits in the names of unsuspecting Massachusetts residents who did not apply for such benefits.

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The charge of conspiracy to commit wire and bank fraud provide for a sentence of up to 30 years in prison, five years of supervised release, a fine of up to $1 million or twice the gross gain or loss, whichever is greater, restitution, and forfeiture.

Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Nathaniel R. Mendell; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Joshua McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Jonathan Davidson, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service made the announcement on Monday.

Assistant U.S. Attorney Ian Stearns of Mendell’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

 

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Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

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Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

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“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

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Man trying to escape arrest drowns in Lagos Lagoon

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A man, simply identified as Azeez, has allegedly jumped into the lagoon in Lagos and drowned while trying to evade arrest for stealing some bags of cement.

The Spokesperson of the Police Command in Lagos, SP Benjamin Hundeyin, confirmed this on Sunday.

 

Hundeyin said that the Director in charge of Lagos State Emergency Management Agency (LASEMA) operations in Lagos Central, (name not mentioned), reported the case to Ikoyi Police Division on Friday at about 12.20 p.m.

Hundeyin said that the director reported that at about 10.45 a.m. on Friday, he received a call that there was an incident at Lekki/Ikoyi Link Bridge.

 

According to him, on getting to the scene, he met a large crowd gathered by the waterside, watching the lifeless body of a man who had drowned.

“The deceased was later identified as Azeez. He was later confirmed dead by paramedics of Pre Hospital Care, Lagos.

 

“It was discovered that one Elijah Amos, the seller of the cement, was pursuing the deceased before he jumped into the Lagoon because he was alleged to have stolen some bags of cement,” Hundeyin said.

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Hundeyin said that the scene was visited by the police, while the corpse had been evacuated to Mainland General Hospital Mortuary, Yaba, for autopsy and preservation.

 

He added that an investigation into the case was in progress.

 

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Two notorious drug kingpins bag life imprisonment for Cocaine trafficking

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Two notorious drug kingpins, Uwaezuoke Ikenna Christian and Agbo Chidike Prince, will now spend the rest of their lives in jail, following their arrests and prosecution by the National Drug Law Enforcement Agency (NDLEA).

The sentencing of the two drug kingpins was disclosed in a statement signed by the spokesperson of the NDLEA, Femi Babafemi, and made available to Channels Television on Sunday.

 

He said that the journey of Uwaezuoke, a 43-year-old businessman to a lifetime in jail began when he was first arrested by NDLEA operatives on 19th March 2022 at the Nnamdi Azikiwe International Airport, Abuja during the inward clearance of Ethiopian Airlines flight from Addis Ababa, Ethiopia after he was found to have ingested 100 big wraps of cocaine weighing 2.243 kilograms.

“He was subsequently arraigned at the Federal High Court, Abuja Division in charge number FHC/ABJ/CR/438/2022 and was granted bail on certain conditions after he pleaded not guilty. He thereafter absconded, leading the court to revoke his bail and issue an arrest warrant against him.

 

“In a curious twist, Uwaezuoke was again arrested by NDLEA operatives on 1st August 2023, at the Murtala Mohammed International Airport, Ikeja Lagos while attempting to export 1.822 kilograms of cocaine to India through ingestion using a different passport and under a different name, Ilonzeh Kingsley Onyebuchi.

 

“He was again arraigned before Justice Nicholas Oweibo of the Federal High Court, Lagos Division in charge number FHC/L/554C/2023. He pleaded guilty to the two counts charge and was convicted and sentenced on 18th October 2023 to a total term of seven years of imprisonment or a fine of ₦1, 500,000.00. He paid the fine and was transferred to Abuja to face the importation case pending against him.

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“He was re-arraigned on 20th March 2024 at the Abuja Division of the Federal High Court in charge number FHC/ABJ/CR/438/2022 before Justice Joyce Obehi Abdulmalik, where he pleaded guilty again. Despite his plea, the court, noting his lack of remorse, the seriousness of drug-related offences and the fact that he is a repeated offender, convicted and sentenced him to life imprisonment,” the statement said.

In the case of 42-year-old Agbo Chidike Prince, Babafemi said he was arrested at the Nnamdi Azikiwe International Airport, Abuja during the outward clearance of Ethiopian Airlines flight to Hong Kong on 21st October 2023 for ingesting 49 wraps of cocaine weighing 998.73grams.

“Upon his arraignment before Justice Joyce Obehi Abdulmalik of the Federal High Court, Abuja Division, the defendant pleaded guilty to the one count charge, prompting the prosecution to present evidence and review the facts of the case.

 

“Despite the plea of allocutus by the defendant’s counsel, the court, noting the nature of the case and the commercial quantity of the drug, emphasized the seriousness of drug-related offences, convicted and sentenced the defendant on 15th April, 2024 to life imprisonment.”

 

Meanwhile, NDLEA said its officers at the gate C departure hall of the Lagos airport on Friday 26th April arrested a passenger, Yahaya Danjuma Oturah, while attempting to export 4,000 pills of tramadol 225mg to Malpensa, Italy on an Ethiopian Airline flight.

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The Agency further narrated, “The psychoactive substance was found concealed in women wears and granulated melon packed in the suspect’s backpack and another bag containing food items. In his statement, Oturah who is a frequent flyer confessed he was hired to courier the drug for 700 Euros on successful delivery of the consignment in Italy.

 

“In Bayelsa, NDLEA operatives on Wednesday 24th April arrested 28-year-old Jennifer Iliya at Amarata area of Yenagoa for producing and distributing cakes laced with illicit drugs especially cannabis sativa. At the time of her arrest, substantial number of the drugged cakes weighing 1.5kg were recovered from her. A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, had been arrested on Sunday 10th March by NDLEA operatives for in Yenagoa for a similar offence.

“Two suspects: Joseph Dadik, 47, and Bensha Yari, 32, were arrested with 24,180 ampoules of pentazocine injection weighing 135.5 kilograms at Sabon Tasha, Kaduna, while Adamu Umar, 18, was nabbed with 20.700kg cannabis when his house in Shuware area of Mubi, Adamawa state was raided on Friday 26th April.

 

“No less than 310.7kg cannabis was recovered on Thursday 25th April when NDLEA operatives raided parts of Mushin in Lagos state. While 300kg was seized at Olatunji Street, Mushin, 10.7kg of same substance was retrieved from two suspects: Tijani Wasiu and Suleiman Aisha at Anifowose, Mushin.

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“While Stanley Chukwudi, 43, was arrested with 5,900 ampoules of pentazocine injection at Sabon Gari area of Kano State on Thursday 25th April, a couple, Fredrick Odion, 53, and Gladys Odion, 52, were nabbed with 50kg cannabis at Iruekpen, Esan west LGA, Edo state by NDLEA officers on Wednesday 24th April.

 

“With the same zeal, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and staff of Federal Government College, Nise, Anambra; Royal Institute of Health Technology, Ifo, Ogun state; Akpugo-Eze High School, Oji-River, Enugu; Modibbo Adama University, Yola, Adamawa; and Jubilee Secondary School, Ore, Ondo state, among others.

 

“While commending the officers and men of the Directorate of Prosecution and Legal Services of the Agency for the diligent prosecution of Uwazuoke and Agbo cases, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the success rate of cases prosecuted by the agency has shown that there’s no escape route for those involved in the illicit trade of drug trafficking.

“He equally applauded those of MMIA, Lagos, Kaduna, Kano, Edo, Adamawa and Bayelsa Commands as well as their counterparts in all the commands across the country for intensifying their drug supply and drug demand reduction activities.”

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