Last updated on May 1st, 2019 at 09:51 pm
- 7 Yoruba origin among them
- They risk 20 years imprisonment if found guilty
Report form the United States says nine Nigerians have been arrested in that country for defrauding individuals and businesses of more than $3.5 million, that’s over N1.2 billion in today’s exchange rate.
In a statement, the United States attorney for the southern district of New York, Geoffrey S. Berman and Special Agent in charge of the Tampa, Florida, field office of U.S. immigration and customs enforcement’s Homeland security investigations (“HSI”), James C. Spero, said the Nigerians have been arrested.
Names of 9 Nigerians arrested for over N1 billion fraud in U.S by FBI (Full list)
In the list below, InfomediaNG gathered that seven of the fraudsters have Yoruba origin.
- Oluwaseun Adelekan,
- Olalekan Daramola,
- Solomon Aburekhanlen,
- Gbenga Oyeneyin,
- Abiola Olajumoke,
- Temitope Omotayo,
- Bryan Eadie,
- Albert Lucas
- Ademola Adebogun
The US officials said the suspects committed the fraud through business email compromises, a Russian oil scam, and a romance scam.
“As alleged, these defendants deployed three different email schemes to defraud their victims. The common denominator in all three schemes was the defendants’ alleged fleecing of their victims through fictitious online identities,” said Berman.
“The schemes allegedly earned the defendants $3.5 million – and also arrests on federal felony charges.”
The defendants are accused of participating in a scheme to defraud businesses and individuals through several categories of false and misleading representations.
“Sending victims email messages that appeared to be, but were not, from legitimate business counterparties that included instructions to the victims to wire payment to those seemingly legitimate business counterparties into bank accounts that were actually under the control of, and/or maintained by, Adelekan, Daramola, Aburekhanlen, Oyeneyin, Olajumoke, Omotayo, Eadie, Lucas, and Adebogun (the “Business Email Compromise Scam”),” read the statement.
“Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of Aburekhanlen, Olajumoke, and Oyeneyin (the “Russian Oil Scam”).
“Sending email messages and text messages to at least one victim from an individual (or individuals) purporting to be a female with romantic intentions toward the victim requesting, further to establishing a romantic relationship, the wiring of payment into a bank account under the control of Omotayo (the “Romance Scam”).”
They are each charged in the indictment with one count of conspiring to commit wire fraud and each defendant faces a maximum potential sentence of 20 years in prison.
From the United States to the United Kingdom, from Indonesia to Saudi Arabia, some bad Nigerians are caught for fraudulent activities.
A few weeks ago, a Yoruba woman was executed by Saudi authority for drug trafficking.
Internet fraud is also rampant within Nigeria.