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Date: 09-06-2024

Case Style:

United States of America v. Samul Ogoshi and Samson Ogoshi

Case Number: 2:22-cr-00025

Judge: Robert J. Jonker

Court: United States District Court for the Western District of Michigan (Kent County)

Plaintiff's Attorney: United States District Attorney’s Office in Grand Rapids

Defendant's Attorney:



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Description:



Grand Rapids, Michigan conspiracy to sexually exploit a minor criminal Defense lawyers represented the Defendants.

Samuel Ogoshi, age 24, and Samson Ogoshi, age 21, both of Lagos, Nigeria, were charged with Conspiracy to Sexually Exploit Minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay, from Marquette, Michigan, died as a result of this sextortion scheme, which targeted over 100 other victims, as well.

“Today’s sentencing of Samuel and Samson Ogoshi sends a thundering message,” said U.S. Attorney Mark Totten. “To criminals who commit these schemes: you are not immune from justice. We will track you down and hold you accountable, even if we have to go half-way around the world to do so. The day when you could commit these crimes, rake in easy cash, destroy lives, and escape justice is gone.” Totten continued: “And to parents, teenagers, and everyone who uses a cell phone: please, please be careful. These devices can connect you to criminal networks around the world. Don’t assume people are who they say they are. Don’t share compromising images. And if you’re a victim, please reach out. There’s help, and law enforcement stands ready.”

“These defendants sexually exploited and extorted more than 100 victims, including at least eleven minors, resulting in the tragic death of a 17- year-old high school student,” said Attorney General Merrick B. Garland. “These sentences should serve as a warning that the perpetrators of online sexual exploitation and extortion cannot escape accountability for their heinous crimes by hiding behind their phones and computers. The Justice Department will find them, no matter where they are, and we will bring them to justice in the United States.”

At a press conference today, U.S. Attorney Totten emphasized the scope of this threat and the need for vigilance by sharing that multiple other deaths tied to sextortion schemes are under investigation in the Western District of Michigan.

As detailed in their plea agreements (here and here), Samuel and Samson Ogoshi engaged in a scheme while living in Nigeria to sexually exploit more than 100 victims, including at least 11 identified minor victims. They purchased hacked social media accounts and used them to pose as young women, making fake profiles and using the messaging feature on the social media accounts to contact victims. They conducted online research about their victims to learn where they lived, attended school, worked, and the identities of their family and friends. They then solicited their minor victims to produce sexually explicit images of themselves. Once they received the images, they created a collage of pictures that included the sexually explicit image with other images of the victim and their school, family, and friends. The Ogoshi brothers threatened to disclose the collages to the family, friends, and classmates of the victim unless the victim agreed to pay money using online cash applications.

In November 2022, the U.S. Attorney’s Office for the Western District of Michigan charged Samuel Ogoshi, Samson Ogoshi, and Ezekiel Robert, all Nigerian nationals, in the sextortion scheme that resulted in the death of Jordan DeMay. The Ogoshi Brothers were extradited to the United States in August 2023 and pled guilty in April 2024. On March 21, 2024, a Nigerian court ordered the third defendant, Ezekiel Robert, to be extradited to the United States. He has appealed that decision and the matter is before the Nigerian High Court. In addition, on August 2, 2024, U.S. Attorney Totten announced the unsealing of a federal indictment in a separate case charging five U.S.-based defendants with conspiring to commit money laundering that facilitated the sextortion scheme. The charges against defendant Ezekiel Robert and the five U.S.-based defendants are merely accusations and these defendants are presumed innocent until and unless proven guilty in a court of law.

“The sentencing of sextortionists Samuel and Samson Ogoshi ensures both international criminals will no longer victimize minors in the United States or throughout the world,” said Cheyvoryea the FBI Gibson, Special Agent in Charge of in Michigan. “Spreading awareness on sextortion is a top priority of the FBI here in Michigan. Our hearts and prayers are with the loved ones of Jordan DeMay and those affected by the criminal acts of these individuals.”

Safety Tips and Resources for Victims, Teens, and Parents

The FBI provides the following tips on how people can protect themselves from sextortion schemes:

Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.

Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.

Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.

Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform.

Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.

Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help.

If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. This FBI PSA
and National Center for Missing and Exploited Children PSA

share survivor stories and resources for individuals to get help. More FBI sextortion resources are available here.

This case is being prosecuted by Assistant U.S. Attorneys Daniel Mekaru and Davin Reust, and investigated by the FBI, the Marquette Sheriff’s Department, and the Michigan State Police Cybercrimes Unit in Marquette with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The U.S. Department of Justice’s Office of International Affairs, the U.S. Department of State, and the Nigerian Attorney General’s Office – Ministry of Justice provided critical assistance securing the arrest and extradition of the defendants.

The U.S. Attorney’s Office for the Western District of Michigan issued the previous press releases in this case and a related case:

May 3, 2023 – Three Nigerian Men Awaiting Extradition for Committing Sexual Extortion. The indictment is available here.

August 13, 2023 – Two Nigerian Men Extradited to the United States after Being Indicted for International Sexual Extortion Ring.

August 17, 2023 – Ogoshi Brothers Plead Not Guilty during Arraignment. The plea agreements are available here and here.

April 10, 2024 – Two Nigerian Defendants Plead Guilty to Sextortion.

August 2, 2024 – Five U.S.-Based Defendants Charged with Money-Laundering Conspiracy that Facilitated Foreign Sextortion Scheme. The indictment is available here.

Outcome: 09/05/2024 93 MINUTES of SENTENCING for Samuel Ogoshi (1) held before Judge Robert J. Jonker: Counts 1, 3, 4, dismissed; Count 2, 210 months imprisonment; 5 years supervised release; restitution TO BE DETERMINED; $100 special assessment; defendant advised of right to appeal (Court Reporter: Paul Brandell) (sjc) (Entered: 09/05/2024)

09/05/2024 94 MINUTES of SENTENCING for Samson Ogoshi (2) held before Judge Robert J. Jonker; Count 2, 210 months imprisonment, 5 years supervised release, restitution TO BE DETERMINED, $100 special assessment; Counts 3 and 4, dismissed; defendant advised of right to appeal (Court Reporter: Paul Brandell) (sjc) (Entered: 09/05/2024)

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