Friday, 26 November 2021 06:04

US court pronounces Nigerian couple guilty of $1.89m wire fraud

Rate this item
(0 votes)

A federal judge in Pennsylvania has sentenced a Nigerian man to more than seven years in prison for conspiring to launder approximately $1.89 million in mail and wire fraud proceeds in a scheme that targeted women.

Jabin Okpako, 36, and his wife, Christine Bradley Okpako, 54, of Sayre, Pennsylvania, transferred the funds out of the United States to three separate bank accounts in Nigeria, prosecutors said.

Authorities said the couple targeted women, ranging in age from 55 to 85, who visited online game, relationship and dating websites. After cultivating online relationships, the pair induced the women to send money for fictitious reasons, prosecutors said.

According to prosecutors, the fictitious purposes included to help a worker in Alaska who fell from a tower, to aid the United Nations and to recover a $6 million inheritance.

The judge ordered Jabin Okpako to make restitution in the amount of $440,950 and to forfeit proceeds of the criminal activity.

His wife pleaded guilty in March to conspiracy to commit money laundering through mail and wire fraud and is awaiting sentencing.

 

AP

May 10, 2025

Marketers import N2.4tn petrol as competition with Dangote Refinery intensifies

Tensions have escalated between major oil marketers and the Dangote petroleum refinery as they compete…
May 10, 2025

Multiple political parties hinder governance, one-party system could work - Ganduje

Abdullahi Ganduje, national chairman of the All Progressives Congress (APC), suggested that a one-party system…
May 10, 2025

The No. 1 lesson I learnt about relationship building, from a human connection specialist

Developing healthy, lifelong connections is something that Mark Groves knows all about: He equips individuals…
May 10, 2025

Town residents involutarily get high after Police burn 20 tons of confiscated cannabis

The 25,000 residents of Lice, a town in Turkey’s Diyarbakır province, involuntarily got high after…
May 10, 2025

Gunmen kill 30 travellers, burn 20 vehicles in Imo, Amnesty says

Gunmen shot dead at least 30 travellers in an attack in Nigeria's southeastern Imo state,…
May 10, 2025

Here’s the latest as Israel-Hamas war enters Day 582

Israel won't be involved in new Gaza aid plan, only in security, US envoy says…
May 07, 2025

The first driverless ‘trailers’ have started running regular longhaul routes

Driverless trucks are officially running their first regular long-haul routes, making roundtrips between Dallas and…
January 08, 2025

NFF appoints new Super Eagles head coach

The Nigeria Football Federation (NFF) has appointed Éric Sékou Chelle as the new Head Coach…

NEWSSCROLL TEAM: 'Sina Kawonise: Publisher/Editor-in-Chief; Afolabi Ajibola: IT Manager;
Contact Us: [email protected] Tel/WhatsApp: +234 811 395 4049

Copyright © 2015 - 2025 NewsScroll. All rights reserved.