FBI arrests 11 Nigerians involved in $117m romance scam

United States’ Federal Bureau of Investigation (FBI), Friday, published the names of 35 people in North Texas district accused of conducting romance schemes to defraud and steal money from older adult Americans.

The FBI investigations which was in collaboration with the Department of Justice on Friday, also revealed that in 2020 alone about 20,000 people lost $600 million in romance scams in the United States.

Officials with the U.S. Attorney’s Northern and Eastern Districts of Texas and the FBI announced a multi-year investigation into a wide-ranging criminal enterprise operating out of North Texas.

FBI investigators announced indictments for criminal charges against 35 people accused of wire fraud and money laundering as part of a very sophisticated scheme that stole more than $17 million from more than 100 people nationwide.

Eleven of the arrests were made in the Northern District of Texas while 24 arrests were in the Eastern District of Texas.

Those charged in the Northern District of Texas are as follows:

David Animashaun, 38 – arrested in DFW, charged with wire fraud conspiracy

Oluwalobamise Michael Moses, 40 – arrested in DFW, charged with wire fraud conspiracy

Irabor Fatarr Musa, 51 – arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy

Ijeoma Okoro, 31 – arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy

Chukwemeka Orji, 36 – arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy

Emanuel Stanley Orji, 35 – arrested in DFW, charged with wire fraud conspiracy

Frederick Orji, 37 – arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy

Uwadiale Esezobor, 36 – arrested in Lubbock, charged with mail & wire fraud conspiracy

Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy

Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy

Ambrose Sunday Ohide, 47 – wire fraud conspiracy

According to court documents, these defendants allegedly preyed on older victims, many of whom were widowed or divorced. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets.

Conspirators would pose as an interested partner and then build a level of trust with their target before eventually sharing a sob story that ended with them needing a large sum of money.

“Crimes like these are especially despicable because they rely not only on victims’ lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief,” acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. The only mistake these victims make is being generous to the wrong people.”

In many cases, investigators said, the alleged thieves would then siphon thousands of dollars from their victim’s bank accounts.

“Once they depleted the savings they vanished into thin air,” said Shah.

Investigators said the funds taken from the victims eventually make their way to accounts located in Africa and Asia.

Shah added that romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and do not want to come forward while noting that more than 20,000 people lost $600 million in romance scams in 2020.