US-Based Nigerians Face 40 Years Imprisonment For $560,000 Romance Scam
By Anne Osemekeh, Abuja
Two Nigerians are to face a combined 40-year hail term fir their involvement in a romance scam to the tune of 560,000 dollars.
According to a statement on Wednesday by the US Attorney, Alexander Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, in a statement on Wednesday the conviction of Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, followed a four-day trial and less than three hours of deliberation.
Court documents and evidence presented at trial reveal that the scheme, which began in January 2016, involved the creation of a fictitious persona named “Glenn Brown” on the dating website eHarmony.com.
“Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, both Nigerian nationals, worked with another individual who used this fake profile to initiate a romantic relationship with a victim in Albuquerque, New Mexico and subsequently request money from them,” the statement read in part.
Throughout the course of the fraud, the victim was led to believe that their financial assistance was necessary for “Glenn Brown” to complete a purported construction project in Malaysia and return safely to the United States.
The victim sent approximately $560,000 to various accounts in the United States, Canada, and Malaysia between January 2016 and April 2017.
On September 27, 2016, the victim wired approximately $28,000 to a Woodforest Bank account in the name of Daramola Cars, as instructed by the fraudulent “Glenn Brown” persona. Daramola subsequently wired $18,000 to a seafood importer in Denmark and issued a check for $14,000.
Daramola denied any knowledge of the romance scheme, however, the FBI said its investigation uncovered extensive evidence, including text and WhatsApp correspondence on Daramola’s phone, revealing his role as a provider of bank accounts for various fraud schemes including romance fraud schemes.
Ogunlaja’s involvement included using his Bank of America account to receive fraudulent funds.
Specifically, on March 9 and March 15, 2016, the FBI said “Glenn Brown” instructed the victim to deposit $20,000 cash into Ogunlaja’s account.
Following these deposits, Ogunlaja made multiple cash withdrawals and transfers to Daramola’s account.
Following the verdict, the court ordered that Ogunlaja and Daramola remain on conditions of release pending sentencing.
If sentenced, Ogunlaja and Daramola each face up to 20 years in prison without parole.
