Nigerian love scams
Menu U. District Court for money laundering, romance scam and other frauds targeting senior citizens. District Court after Federal Bureau of Investigation FBI indicted him of crimes bordering on money laundering, romance scams and other fraudulent schemes targeting American senior citizens.
Mr Fafunmi will spend 51 months in a U. Ms Walden gave the announcement alongside Carlton S. Mr Fafunmi pleaded guilty to the charges in August He will be required to serve 85 per cent of his prison sentence, in accordance with federal law, after which he http://lifescienceglobal.com/social/best-online-dating-site-nz/whirlpool-water-softener-hook-up.php be under the supervision of the U.
Probation Office for 3 years. The court records revealed that Mr Fafunmi nigerian love scams part of an elaborate scheme, involving scammers in Nigeria who targeted Americans in search of romance or offered fake federal grants to senior citizens.
The records show that Mr Fafunmi admitted, in his plea agreement, to setting up fake profiles on dating websites profiling American men mostly military personnel. Any money sent by the victim was paid into bank accounts with fake names, after which Mr Fafunmi would split the loot with his associates in Nigeria.
One of the victims of the scheme lived in Kentucky. Mr Fafunmi had told her, according to an affidavit by FBI agent Chelsea Holliday, that he wanted to marry her but was deployed to Syria.]
Nigerian love scams - absolutely uselessAds Views: 65 A year-old man, Yusuf Adekunle Amuda was Thursday, August 19, , sentenced to six months imprisonment for internet fraud. Yusuf allegedly defrauded a Chinese woman of the sum of N2 Million Two Million Naira over a phoney romantic relationship in social media where he presented himself as a Sino-American Military Officer on a peace-keeping mission in Syria. He employed the false identity to extort various sums of money from his victim. Justice S. nigerian love scams.
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