Seven Nigerians – all men, have been arrested in Utah, United States, by the Federal Bureau of Investigation(FBI) for acting as middlemen to receive $8 million proceeds of romance scams.
The $8million proceeds were received from victims of Nigerian Internet fraudsters notoriously known as Yahoo Boys.
The suspects were listed as Bolanle Christina Odeyale, 39, Forney, Texas; Oghenemine Jeffrey Agbroko, 34, of Nigeria; Charles Owhonigho Emurotu, 40, of Ontario, Canada; Jimmy Iwezu, 44, of Forney, Texas; Lori Tsoritse, 38, of Nigeria; Christopher Onyedikachi Okereke, 38, of Nigeria; and Rukevwe Solomon Ologban, 44, of Grand Prairie, Texas.
The Daily Crucible learnt that from March 2018 through June 2019, they worked with a group of individuals in the District of Utah, aka the Utah Money Transmitters, who agreed to help overseas operators launder money obtained from the romance scheme.
The primary operators of the alleged romance scams are known as the “Yahoo boys,” and operated in Nigeria.
The defendants either helped the Utah Money Transmitters source opportunities to work with Yahoo boys or helped them to transmit the fraud proceeds from the District of Utah to other places within the United States or abroad. Ultimately, the goal of the money laundering activities was to transmit the criminal proceeds to the Yahoo boys overseas, while paying a share of the financial gains to those who help move the funds along the way.
As alleged in the indictment, the Yahoo boys typically created a fictitious online persona and used the false persona to pursue online relationships with potential targets of the scam. Once gaining the victims’ trust, the Yahoo boys would use false pretence, such as the need to buy a laptop for a child in college, the need to repair equipment, pay an emergency medical expense or debt to the government. Many of the victims were elderly and lost their life savings, family inheritances and retirement funds. In return for their generosity, the victims were often promised the money would be returned.
