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 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.
