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THE BLACK SHEEP: 33 Nigerians on trial in Texas for romance scams

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NIGERIA'S BLACK SHEEP

 

A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in fake romance schemes.

One of the Nigerians, 51 year-old Irabor Fatarr Musa was indicted by the two districts.

According to acting U.S. Attorney Prerak Shah, 11 Nigerians were indicted by the Department of Justice northern district, all arrested during a large-scale operation last Wednesday morning.

They have been charged with a variety of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments.

The majority of the defendants charged in this investigation have ties to a transnational organized crime syndicate originating in Nigeria, law enforcement revealed at the weekend.

According to court documents, the Nigerians preyed on elderly victims, many of whom were widowed or divorced.

They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets.

Once they had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money – i.e., taxes to release an inheritance, essential overseas travel, crippling debt, etc.

They then siphoned money from victim’s accounts, tens of thousands of dollars at a time.

“Crimes like these are especially despicable because they rely not only on victims’ lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief.

“As the victims open their hearts, the perpetrators open their wallets,” Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges.

“The only mistake these victims make is being generous to the wrong people.”

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“The crimes allegedly committed by these defendants hit close to home. Your neighbours, parents, friends and family would be targets of this organization.

“The fraudsters intimidated and berated their victims, ruined their lives, really, and then disappeared,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno.

“We’re confident this investigation will have a significant impact on this region and beyond.”

The indictments unsealed today in the Northern District of Texas complement a related indictment unsealed in the Eastern District of Texas, which charges 23 defendants (including one also charged in the Northern District of Texas) with a variety of financial crimes.

Those charged in the Northern District of Texas include:

*David Animashaun, 38 – arrested in DFW, charged with wire fraud conspiracy

*Oluwalobamise Michael Moses, 40 – arrested in DFW, charged with wire fraud conspiracy

*Irabor Fatarr Musa, 51 – arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy

*Ijeoma Okoro, 31 – arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy

*Chukwemeka Orji, 36 – arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy

*Emanuel Stanley Orji, 35 – arrested in DFW, charged with wire fraud conspiracy

*Frederick Orji, 37 – arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy

*Uwadiale Esezobor, 36 – arrested in Lubbock, charged with mail & wire fraud conspiracy

*Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy

*Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy

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*Ambrose Sunday Ohide, 47 – wire fraud conspiracy

If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts.

A federal grand jury in Sherman in the Eastern District of Texas has also indicted 23 other Nigerians for similar scams.

They are:

Indicted individuals that have been arrested include:

Kingsley Ita, aka “Baron” “Sifk,” 42, of Dallas;

Irabor Fatarr Musa, aka “Fatai” “Head JJ,” 51, of Richardson;

Solomon Esekheigbe, 48, of Katy;

Sandra Iribhogbe Popnen, aka “General,” 46, of Allen;

Edgal Iribhogbe, aka “Oseme,” 50, of Allen;

Damilola Kumapayi, aka “Luke Morris,” 33, of Dallas;

Ehiedu Onyeagwu, aka “Young,” 58, of Rosedale, Maryland;

Mathew Okpu, 57, of Temple Hille, Maryland;

Benedicta Atakare, 46, of Temple Hills, Maryland;

Segun Adeoye, 47, of Pearland;

Chidindu Okeke, aka “Steve,” 28, of Richmond;

Ngozi Okeke, 47, of Katy;

Nosoregbe Asemota, aka “Patrick Asemota,” 46, of Melissa;

Chigozi Ekwenugo, 53, of Grand Prairie;

Bukola Obaseki, 48, of Allen;

Stella Hadome, 43, of Allen;

Jequita Batchelor, 37, of Farmers Branch;

Osaretin Eghaghe, aka “Biggie,” 37, of Plano;

Ejiro Ohwovoriole, 29, of McKinney;

Isaac Asare, aka “Asarko,” 48, of Houston;

Gold Ude, 44, of Wylie;

Henrietha Oziegbe, 23, of Lexington, Kentucky; and

Kingsly Oziegbe, 25, of Edinburg.

Acting U.S. Attorney for the Eastern District Nicholas J. Ganjei announced the indictment

The indictment, returned on Sep. 8, 2021, charges the Nigerians with conspiracy to commit wire fraud and conspiracy to commit money laundering. `

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All the defendants have been arraigned.

“The criminal conduct alleged in this case is sophisticated in its means, expansive in its scope, and callous in its aims,” said Ganjei.

“The indictment alleges a scheme where all manner of fraud—including romance and investment scams—was unleashed on an unsuspecting American public, including the elderly and most vulnerable, with the ill-gotten gains syphoned off and funneled overseas.

“The amount of loss, both financial and emotional, alleged in this case is nothing short of staggering,” he said.

According to the indictment, beginning around January 2017, the defendants used a multitude of fraudulent schemes to obtain money from their victims, including online romance scams, business email compromise and investor fraud, and unemployment insurance fraud.

The indictment further alleges that the defendants not only coordinated how to extract money from their victims, but how to disguise, disburse, and launder that money once they successfully defrauded their victims.

Allegedly, the defendants obtained at least $17 million from at least 100 individual victims, companies, and government entities from across the world.

The defendants are alleged to have specifically targeted elderly persons and used various schemes such as online dating sites to lure their victims.

The indictment charges that once they fraudulently obtained funds from their victims, the defendants laundered the money through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia.

In March 2020, the FBI similarly arrested 24 individuals, some of them Nigerians, running scams in Texas from Atlanta Georgia.

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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