US court, prison, attorney

US court, prison, attorney

 

 

 

Nigerian Citizen and Accomplices Sentenced to Prison for $2 Million Fraud SchemeIn a significant legal development, Okechukwu Iwuji, a Nigerian national, along with two co-conspirators, has been found guilty and subsequently sentenced for orchestrating an elaborate advance fee and money laundering scheme, amounting to over $2 million.Shawn Anderson, an attorney representing the US Attorney’s Office in Guam, disclosed that Iwuji, 38, in collaboration with Sally Roberto, 56, from Santa Rita, and Monique Jones, 49, from Dallas, Texas, engaged in a sophisticated scam that duped investors in Guam into paying fictitious fees for a purported multimillion-dollar inheritance.The trio’s unlawful activities were exposed and ultimately resulted in their convictions, with Iwuji being sentenced to 45 months of imprisonment, along with a three-year supervised release.

 

Additionally, he was ordered to pay $475,710 in restitution, a $100 mandatory assessment fee, and a forfeiture money judgment of $475,710. Iwuji had previously pleaded guilty to conspiring to commit wire fraud.Highlighting the scope of the conspiracy, Anderson emphasized that nearly all of the 60 victims targeted by the scheme were residents of Guam. He acknowledged the complexity of such inter-jurisdictional cases and praised the collaborative effort of multiple agencies involved in successfully prosecuting the culprits.

 

As a key player in the conspiracy, Iwuji managed to obtain approximately $475,710 from Roberto and other co-conspirators, funneling some of the illicit funds into Nigerian bank accounts.Roberto, on the other hand, received a 33-month prison sentence, coupled with three years of supervised release.

 

In addition to this, she was ordered to pay $1,030,990 in restitution, a mandatory assessment fee of $3,900, and a forfeiture money judgment of $1,030,990.

The case was closely monitored by Special Agent Steven Merrill from the Federal Bureau of Investigation, who affirmed the FBI’s commitment to pursuing similar cases and ensuring the accountability of wrongdoers.

 

The sentences handed down in this instance underscore the seriousness with which such advance fee scams, particularly those linked to inheritance-related fraud, are treated by law enforcement agencies.

 

Merrill’s advice to the public echoed the sentiment of caution: “If it seems too good to be true, it probably is.” This verdict serves as a resounding message that the FBI will diligently investigate and prosecute such crimes to the fullest extent of the law, safeguarding the interests of potential victims.

 

 

SOURCE: PUNCH NEWS

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