Ghana nigeria dating scam

Added: Eunique Strack - Date: 13.10.2021 04:27 - Views: 39395 - Clicks: 8423

Memphis, TN — Benard Okorhi 42, of Lagos, Nigeria, has been sentenced to serve 75 months in federal prison for his role in an international fraud conspiracy that used compromised s to steal from businesses and romance scams on internet dating sites to trick individuals into wiring money overseas. The scheme is estimated to have cost residents of the U. Acting U. Attorney Joseph C. Murphy Jr. Evidence presented in court revealed that Okorhi and others, some U. Once the victim was fully involved, the scammers would develop elaborate storylines that always required the victim to send financial assistance to his or her beloved.

The group also compromised the networks of many businesses, redirecting wires intended to pay for services or goods to bank s under the control of the scammers. The money was subsequently moved through a of bank s before ultimately being sent to Africa.

Okorhi, Maxwell Peter, and Babatunde Martins were arrested overseas and extradited to the United States for prosecution. Ayodeji Ojo has been arrested in Nigeria and is awaiting extradition. On June 11, , U. District Court Judge Sheryl H. Lipman sentenced Okorhi to 75 months in federal prison.

The following individuals have been found guilty by a jury or entered pleas of guilty for their part in the scheme: Babatunde Martins of Nigeria, time served approximately 3 and a half years ; Maxwell Peter of Ghana, 55 months; Olufolajimi Abegunde of Atlanta and Nigeria, 78 months; Javier Luis Ramos-Alonso of California and Mexico, 31 months; Rashid Abdulai of New York and Ghana, 12 months;. Dana Brady of Washington, two years' supervised release: James Dean of Indiana, two years' probation; Marie Zamora of Utah, two years' probation; Edchae Caffey, 18 months' probation; and Ahmed Alimi, 14 months' probation.

The FBI led the investigation. Senior Trial Attorney Timothy C. Attorney Debra L. Ireland of the U. You are here U. Attorneys » Western District of Tennessee » News. Department of Justice. Wednesday, June 16, The following individuals have been found guilty by a jury or entered pleas of guilty for their part in the scheme: Babatunde Martins of Nigeria, time served approximately 3 and a half years ; Maxwell Peter of Ghana, 55 months; Olufolajimi Abegunde of Atlanta and Nigeria, 78 months; Javier Luis Ramos-Alonso of California and Mexico, 31 months; Rashid Abdulai of New York and Ghana, 12 months; Dana Brady of Washington, two years' supervised release: James Dean of Indiana, two years' probation; Marie Zamora of Utah, two years' probation; Edchae Caffey, 18 months' probation; and Ahmed Alimi, 14 months' probation.

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Ghana nigeria dating scam

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