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Nigerian National Sentenced to 45 Months for Fraud & Money Laundering

Department of Justice, U.S. Attorney’s Office, Western District of Wisconsin - 18-10-18
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Nigerian National Sentenced to 45 Months for Fraud & Money Laundering
Nigerian National Sentenced to 45 Months for Fraud & Money Laundering

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Orefo Okeke, 40, Arlington, Texas (formerly of Lagos, Nigeria), was sentenced today by U.S. District Judge William B. Conley to 45 months in federal prison, to be followed by one year of supervised release, and ordered to pay $582,955.90 in restitution. In addition, the court ordered Okeke to forfeit as a personal money judgment $582,955.90 in ill-gotten gains.

On July 26, 2018, Okeke pleaded guilty to count one of an indictment that charged Okeke and Clement Onuama with conspiracy to commit wire fraud and money laundering. The indictment charged that Okeke and Onuama participated in multiple frauds by means of wires, including romance frauds, business email compromises, identity theft, bank account takeovers, and credit card fraud. Okeke was found responsible for causing a fraud loss of $1,101,038. Count one also charged that Onuama and Okeke acted as the money launderers and washed the fraud proceeds through multiple bank accounts before withdrawing it in the form of cash and cashier’s checks, all in increments of $10,000 or less.

The investigation of Okeke and Onuama began following a report of fraud by two victims in Wisconsin, including a Madison, Wisconsin realtor and a Portage, Wisconsin title company. The investigation discovered victims of these fraud schemes in seven countries, and 16 states in the United States.

At today’s sentencing, Judge Conley told Okeke, “This is all such a waste. You threw it all away. You acted out of greed and a desire of money.” Okeke agreed, telling the judge he “did not know, and did not want to know, the consequences of his actions.”

In imposing a sentence in the middle of the advisory guidelines range of 41 to 51 months, Judge Conley explained to Okeke that “there are other people out there engaging in money laundering. This is a deliberative crime. And a message needs to get out that there is a consequence to it. A significant prison sentence is a way to get that message out to the public.”

The judge also noted that because Okeke is a Nigerian citizen, he will in all likelihood be deported back to Nigeria upon his release from federal prison, which the judge factored into his penalty analysis in determining the 45-month sentence.

Clement Onuama, Okeke’s co-conspirator, has pleaded guilty to federal charges for his role in these fraud schemes. He will be sentenced by Judge Conley on October 30.

The charges against Okeke and Onuama were the result of an investigation conducted by the Madison office of IRS Criminal Investigation. The prosecution of the case has been handled by Assistant U.S. Attorney Daniel J. Graber.


 

Tags: Nigerian, money laundering, Orefo Okeke, Clement Onuama, wire fraud, financial fraud

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