An FBI investigation, with substantial assistance from U. Postal Inspection Service, and the Tallmadge, Ohio, and Moscow, Idaho, Police Departments, determined that victims were instructed by scammers in Nigeria to wire cash to bank s or to mail payments in the form of cash or money orders to various mailing addresses controlled by scammers in Rhode Island. The cases are being prosecuted by Assistant U. Attorney John P. Topic s :. Monday, August 31, Arrest warrants have been issued for Abudu, Alonge, and Akintola.
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Members of the conspiracy also used ill-gotten cash to purchase vehicles that were shipped to Nigeria. You are here U. Attorneys » District of Rhode Island » News.
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Led by the FBI and US Postal Inspection Service, nearly two-dozen law enforcement agencies worked together to identify this group of fraudsters and to hold them responsible for their selfish, reprehensible actions preying on one of our most vulnerable population. It is alleged that dozens of victims were befriended by scammers feigning romantic intentions through online social media platforms and dating sites.
Press Release :. Yet other victims were allegedly scammed by paying rent to individuals who purported to own property they in fact did not own or control.
A defendant is pd innocent unless and until proven guilty. Scammers used the relationships and trust they built to convince victims to provide them with money to assist with business ventures or debt. In addition, other victims were scammed into paying fraudulent shipping costs for items sold online.
Other victims were allegedly convinced by Nigerian scammers that they had won a sweepstakes, but that upfront cash payments were required to release the funds to the winner. Oladipupu Shodipo was arrested this morning and appeared before U. District Court in Providence.
Much of the proceeds were eventually sent on to Nigeria. Samson Ikotun, ly charged with conspiracy and money laundering, is detained in federal custody while awaiting trial. He is scheduled to be arraigned on the superseding indictment on September 9, Olabode Shaba, ly charged with conspiracy and money laundering, is currently on home detention awaiting trial.
It is alleged that to conceal the source and location of the funds, members of the conspiracy moved the money through multiple banks and businesses in Rhode Island and Idaho, and elsewhere. He is scheduled to be arraigned on the superseding indictment on September 2, Bonavolonta, Inspector in Charge of the U. Postal Inspection Service Joseph W. A federal indictment is merely an accusation. He was released on unsecured bond.
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