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Case Number: 4:19-cr-00208-GKF-1
Judge: Gregory K Frizzell
Court: United States District Court for the District of ( County)
Plaintiff's Attorney: United States Attorney’s Office
Description: Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving money between and among multiple bank accounts that were opened under various aliases using fake passports and other fraudulent identification documents to obscure the source of the funds and the identities of the co-conspirators. Thereafter, Adebara took further steps to conceal the source of the funds, took a commission for himself, and directed the remainder of the funds back to the online romance scammers in Nigeria, including in the form of vehicles and vehicle parts.
Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms to defraud victims. Adebara opened multiple accounts using fraudulent identities, then provided the account and routing numbers to the overseas co-conspirators. The overseas co-conspirators told victims that they were U.S. residents working or traveling abroad. As the online relationships continued, the overseas co-conspirators requested increasingly larger sums of money, with the claimed purpose that the funds were needed to complete business projects or for them to return to the United States. The victims were directed by the overseas co-conspirators to send funds to certain bank accounts, with assurance that the money would purportedly be allocated as needed.
Previously, John Ogundele, 32, of New York, New York, was sentenced to 33 months’ imprisonment; Paul Usoro, 25, a Nigerian citizen and lawful permanent resident of the United States residing in Norman, was sentenced to 12 months’ imprisonment, six of which were to be served in home confinement; Joshua Ditep, 26, a Nigerian citizen and lawful permanent resident of the United States residing in Norman, was sentenced to 10 months’ imprisonment; Tobiloba Kehinde, 29, a Nigerian citizen residing in Norman, was sentenced to eight months’ imprisonment, four of which were to be served in home confinement; and Chibuzo Obiefuna, 28, of Long Beach, California, and Jamiu Adedeji, 25, a Nigerian citizen residing in Norman, were each sentenced to time served.
Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, Acting U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma, and Special Agent in Charge Melissa Godbold of the FBI-Oklahoma City Field Office made the announcement.
The FBI’s Oklahoma City Field Office conducted the investigation with assistance from the FBI’s San Francisco, Los Angeles, and New York Field Offices.
Trial Attorneys Babasijibomi Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma prosecuted the case.
18:1956(h): Conspiracy to Commit Money Laundering; 18:982(a)(1) and 28:2461(c)- Money Laundering Forfeiture
Outcome: BOP 48 months, SR 3 years, SMA $100, Rest $500,740.00