Four Nigerians, 11 others charged with $18mn cyber fraud in U.S.

U.S. Department of Justice
U.S. Department of Justice [Photo:]

Four months after the United States Department of Justice (DoJ) charged 77 Nigerians with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, at least another four Nigerians were among 15 defendants charged on Tuesday for an alleged $18 million cyber and bank fraud at the Manhattan Federal Court, New York.

A statement by the DoJ on announcing the unsealing of the criminal complaint against the defendants disclosed that four of the 15 accused were apprehended in the District of Maryland, the District of Columbia, and Eastern District of Virginia on Tuesday while one was already in state custody. Ten are still at large.

The defendants are Oladayo Oladokun, 46, Farouk Kukoyi, 33, Baldwin Osuji, 31, and Henry Ogbuokiri, 32. Others are Joshua Hicks, 24, Anthony Nelson, 28, Derrick Banks, 27, Ibrahima Doukoure, 61, Jamar Skeete, 36, Paul Yaw Osei, 32, Kowan Poole, 29, Darrel Williams, 62, Daryl Bartley, 58, Garnet Steven Murray-Sesay, 35, and Andrew heaven, 49.

If found guilty of conspiracy to commit fraud and wire fraud, which all the defendants were charged with, they face a maximum of 30 years in prison.

Seven of the defendants – Messrs. Ogbuokiri, Hicks, Banks, Pool, Williams, Bartley, and Murray-Sesay- who were also charged with aggravated identity theft, could face a mandatory sentence of two years in prison.

Law enforcement agents from the U.S. Immigration and Customs, Police Department for the City of New York (“NYPD”), United States Secret Service (“USSS”) and Homeland Security Investigations (“HSI”) were involved in the coordinated investigations.

The authorities announced that the fraud was conducted in three phases which kicked off with the opening of more than 60 business accounts using the names and social security numbers of victims of identity theft. Then the defendants deposit money they obtain by defrauding victims into the accounts. The last stage involves transferring the proceeds of their fraudulent acts into other accounts or by cash withdrawals.

“This case shows that as criminals move into the areas of cyber-related frauds, law enforcement is following. I want to thank the members of the NYPD’s Financial Crimes Task Force, working alongside our federal partners and prosecutors in the U.S. Attorney’s office, in the Southern District, for their success today in this important investigation,” said NYPD Commissioner, Dermot Shea.

“The success of this investigation illustrates the commitment of the U.S. Secret Service is working with our law enforcement partners to confront the continued threat of cyber-enabled financial crimes. The Secret Service remains dedicated in actively pursuing those whose actions threaten the financial security of individuals, businesses, and the financial infrastructure of the United States,” said Patrick Freaney, the USSS Special Agent-in-Charge.

You can read the full complaint against the accused here


PT Mag Campaign AD

All rights reserved. This material and any other material on this platform may not be reproduced, published, broadcast, written or distributed in full or in part, without written permission from PREMIUM TIMES.

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.


TEXT AD: To advertise here . Call Willie +2347088095401...

BE THE FIRST TO KNOW! Subscribe to our newsletter

* indicates required


Now available on

  Premium Times Android mobile applicationPremium Times iOS mobile applicationPremium Times blackberry mobile applicationPremium Times windows mobile application