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    Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme | USAO-NDOK – Oklahoma City, Oklahoma

    Oklahoma City, Oklahoma 2021-10-09 15:48:22 –

    A Norman man pleaded guilty to the role of a monetary scammer in a Nigerian romance scam that deceived multiple victims, including millions of elderly Americans, in a U.S. district court on Tuesday. Attorney Shores announced.

    Afeez Olajide Adebara, 35, has pleaded guilty to a conspiracy to launder money in front of Judge Gregory K. Flitzel in the US District Court. Adebara’s decision hearing is scheduled for February 3, 2021.

    “Adebara organized and led a money laundering campaign from Oklahoma to hide the proceeds of Nigerian romance scams. He and his conspirators were Oklahoman and two others for $ 1.5 million. We have deceived these victims, “said Trent Shores, a lawyer in the United States. “Romance scams result in the largest financial losses reported in 2019 when compared to other online scams, totaling about $ 200 million. Scammers like Adebara are not embarrassed. They are It doesn’t matter if the victim is an elder, a veteran, or a hard-working American living from salary to salary. FBI agents and federal prosecutors who withdrew this international money laundering activity. I admire you. “

    In a judicial transaction, Adebara admitted that he knew that money related to financial transactions was related to income from illegal activities. He further stated that he knows that all or part of a financial transaction is designed to cover up or disguise the nature, location, source, ownership, or control of the profits of an illegal activity.

    From 2017 to November 2019, Adebara used fake passports and other fraudulent identification cards to transfer money between multiple bank accounts opened under various aliases to identify the source and identity of the funds. By hiding, we deliberately hid the proceeds of the romance scam. Of the collusion. According to court documents, he and his conspirators took further steps to hide their funding sources, charged fees, and used the remaining funds to Nigerian online romance scammers, including in the form of vehicles and vehicle parts. I put it back. ..

    According to court documents, Adebara coordinated with foreign conspirators who speculated on fake identities on online dating sites and social media platforms with the aim of deceiving victims. Adebara opened multiple accounts with fraudulent identities and provided accounts and bank codes to international conspirators. Foreign conspirators told the victims that they were US residents working abroad. In fact, investigations have revealed that these foreign conspirators are in Nigeria. As these online “relationships” continue, foreign conspirators are demanding more and more money, claiming that they need money to complete their business projects or return to the United States. prize. Victims were instructed by foreign conspirators to transfer money to Yasudehara’s bank account and guaranteed to allocate funds as needed.

    Adebara was indicted on November 13, 2019, along with nine co-defendants. Former Norman native John Olwasun Ogundele, 31, pleaded guilty on June 15, 2020.

    The remaining defendant is Joshua Naandom Ditep, 25, a Nigerian citizen and a legal permanent resident of the United States who resides in Norman. Paul Usoro, 26, a Nigerian citizen and a legal permanent resident of the United States living in Norman. Chibuzo Godwin Obiefuna, Jr., 27, US citizen living in Long Beach, California. Tobiloba Kehinde, 28, a Nigerian citizen living in Norman. Jamiu Ibukun Adedeji, 24 years old, Nigerian citizen, living in Norman. Unknown name # 1 who managed the address in Brooklyn, New York. Unknown surname # 2 who managed the address in Dallas, Texas. Unknown name # 3 who managed the address in Dallas, Texas. Ditep, Usoro, Obiefuna, Kehinde, and Adedeji are awaiting trial, but the three additional co-defendants remain fugitives. These remaining defendants are presumed not guilty until they are found guilty in court beyond reasonable suspicion.

    The FBI’s Oklahoma City Field Office conducted the survey. Baba Shijibomi Moore, a lawyer in the criminal department’s fraud department, and Christopher Nasser, an assistant federal prosecutor in northern Oklahoma, have charged the case.

    The case is part of an ongoing national effort by the Justice Department to address a Nigeria-based online fraud program targeting US citizens. The general public is encouraged to report potential online scams or scams to the FBI. https://www.ic3.gov/..

    Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme | USAO-NDOK Source link Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme | USAO-NDOK

    The post Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme | USAO-NDOK – Oklahoma City, Oklahoma appeared first on Eminetra.

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