A conman who cheated women out of thousands of pounds after convincing them an American marine had fallen in love with them has been jailed for six years. Robinson Agbonifoayetan posed as a soldier online and defrauded two women out of £42,000. One of his victims, who lives in Ealing, used up her life savings and sold her car before becoming suspicious and alerting the police.
GULFPORT, Miss. (AP) — A Mississippi woman first believed to be a victim of a Nigerian scam has been indicted by a federal grand jury in Gulfport along with a Nigerian man and five others.
Court documents show Ann Louise Franzen, of Kiln, was considered a victim in 2012 when authorities learned she had received $3.1 million in counterfeit checks and money orders.
But a 19-count indictment alleges Franzen was part of an Internet-based scheme to defraud others through work-at-home and secret-shopper scams. According to the indictment, the scheme allegedly involved bogus checks, money orders and traveler’s checks and the purchase of “high dollar” items with fraudulent credit card accounts.
The indictment was unsealed this week.
Others indicted were Funso Hassan of Nigeria; Gary Melvin Barnard, Shawn Ann White and Michele Gayle Fee, all of Manteca, California; Anthony Shane Jeffers of Maryville, Tennessee; and Tanya Lynn Thomas of Reno, Nevada, and Turlock, California.
Hassan was taken into custody on a criminal complaint June 2 when he flew into the U.S. He is held without bond. Hassan pleaded not guilty Wednesday. His trial date was set on a court calendar that starts Oct. 5.
Court records show arrest warrants have been issued for the others.
Homeland Security Investigations alleges Hassan and others directed the shipping of counterfeit checks and the purchases and reshipping of expensive clothes, jewelry, purses, computers and cellphones bought with fraudulent credit cards.
Illegal proceeds were wired or shipped to others in Nigeria, China, Ghana, Haiti, South Africa, Philippines and the United Arab Emirates.
The indictment alleges the conspiracy ran about four years, from Aug. 13, 2011, through June 3.
Each defendant is charged under the indictment with attempt and conspiracy to commit fraud, conspiracy to commit offenses against the U.S. and money laundering.
Thomas also faces 16 counts of fraud. Jeffers and Barnard each face 10 fraud counts. Hassan and Franzen face six fraud counts.
The indictment alleges Hassan and others sent emails to find their victims, who received bogus checks, deposited them at their banks and sent most of the money to others.
The indictment said Franzen and Jeffers designed and made the bogus checks for distribution throughout the U.S., and Barnard, Thomas and Jeffers mailed fake checks to 11 South Mississippi victims.
Court documents allege customs agents in Los Angeles in 2012 intercepted bogus checks from Malaysia in a package addressed to Bowen Consulting at Franzen’s home address. The same year, she allegedly received bogus checks from Nigeria in a package labeled “local soap and sponge herbs.”
When questioned, Franzen relinquished 671 bogus checks written against various banks and 646 fake money orders, an HSI agent’s sworn statement said.
Emails link her to Hassan, who used a different name online, the indictment said. In one email, she reportedly asked him to retype instructions for mystery-shopper jobs.
The indictment said agents seized more than $1.1 million in fake checks from Thomas’ home and about the same amount in bogus checks from the home of Barnard and White.
White and Fee are alleged to have used a fake ID to handle wire transfers. Fee also allegedly received six fake identification documents and 550 bogus checks.
Ojosipe Adedayo, a 17-year-old a student and his 24-year old accomplice, Owolabi Ahmed, both MAPOLY students, have been arraigned by the EFCC for defrauding an American of a total of about N895,725.
Two students of the Moshood Abiola Polytechnic (MAPOLY), Ojere, Abeokuta Ogun State, have been arraigned for jointly defrauding an American of a total of $4000 (approximately N895,725).
Ojosipe Adedayo, a 17-year-old a HND II student and his 24-year old accomplice, Owolabi Ahmed, were dragged before Justice Atinuke Ipaye of an Ikeja High Court by the Economic and Financial Crimes Commission (EFCC).
The prosecutor, Emmanuel Jackson said Adedayo duped one Adam Denborsky, an American citizen, of the sum of $2000 while pretending to be Marty Jason, a 30-year-old from Pennsylvania, USA.
Adedayo, who met his victim on Facebook, allegedly confessed to have received the money through Western Union and used the money to buy clothes and a phone.
Co-defendant Ahmed, an HND II Electrical and Electronics student of same institution, was arraigned on three count charge of fraud for allegedly posing as an orphaned single girl, Candice Skye, from the United States.
Ahmed reportedly pretended to be a gemstone dealer in need of $2500 to facilitate the clearing of her goods with the Customs.
The duo were arraigned on charges of fraud and obtaining under false pretences, offences which the prosecutor is contrary to Section 6,8(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act NO 14 of 2006.
“Ojosipe a.k.a Marty Jason and Candice, on or about May 8, 2014 in Lagos had in your possession a document in which you represented yourself to be a single lady called Candice from Trenton, New Jersey, United States, who helps the needy to organise charity concerts and also help the homeless to get funds for Motherless Babies Home, which representations you knew to be false,” part of the charge read.
Both Adedayo and Ahmed pleaded not guilty and Justice Ipaye remanded them in prison custody and adjourned hearing of their bail application till the 21 of May, 2015.