Date: 11-12-2024

Case Style:

United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe

Case Number: 2:23-CR-20123

Judge: Thomas L. Parker

Court: The United States District Court for the Western District of Tennessee (Shelby County)

Plaintiff's Attorney: The States United Attorney’s Office in Memphis

Defendant's Attorney:

Click Here For The Best Memphis, TN Criminal Defense Lawyer Directory

Description:

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering
Four Nigerian Citizens Sentenced in Connection with International Romance Scams

Four Nigerian citizens residing in the United States and Canada were sentenced to federal prison for their roles in a conspiracy that perpetuated a series of romance and investment scams against victims across the United States, including in Western Tennessee. All four defendants were convicted of conspiracy to commit money laundering as part of a scheme that used false identities and email accounts on internet dating sites to trick people into wiring or mailing money to shell companies and fictitious agents. Reagan Fondren, Acting U.S. Attorney for the Western District of Tennessee, announced the sentences today.

A federal grand jury in the Western District of Tennessee indicted the following individuals on June 29, 2023 with conspiracy to commit fraud and money laundering:

Patrick Edah, 40, a Nigerian citizen residing in the Toronto, Canada area,
Efe Egbowawa, 41, a Nigerian citizen residing in the Atlanta area,
Igocha Mac-Okor, 40, a Nigerian citizen residing in the Atlanta area, and
Kay Ozegbe, 44, a naturalized U.S. citizen residing in Atlanta.

Evidence presented in court revealed that from 2017 to approximately November 2021, members of the conspiracy assumed false identities on social media, gaming applications, dating websites, and other internet-based platforms in a scheme to trick victims into entering friendships and romantic relationships. These defendants then played various roles in exploiting those connections to convince individuals to send them money via wire, check, U.S. mail, and package delivery services.

As part of the conspiracy, romance scammers or “handlers” posed as potential friends or romantic partners and entered online relationships with unwitting victims. The relationships usually developed quickly through social media contact, text messages, email, and phone calls. Once the victim was clearly engaged in the scam, the scammer would begin to ask for emergency financial assistance. If the victim sent money, the scammer would ask for increasingly larger amounts of financial assistance. There were dozens of victims who each lost amounts ranging from several thousand dollars to several hundred thousand dollars. For example, one victim who resided in the Western District of Tennessee lost over $400,000 to this scheme over the course of several months.

Edah, Egbowawa, Mac-Okor, and Ozegbe functioned as “money mules” in the conspiracy. That is, they worked in conjunction with other members of the conspiracy to move the financial proceeds of the scams through several layers of bank accounts and shell companies to hide the sources of the money and make it difficult to trace.

Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a conspiracy that perpetuated a series of romance and investment scams against victims across the United States, including in Western Tennessee. All four defendants were convicted of conspiracy to commit money laundering as part of a scheme that used false identities and email accounts on internet dating sites to trick people into wiring or mailing money to shell companies and fictitious agents. Reagan Fondren, Acting U.S. Attorney for the Western District of Tennessee, announced the sentences today.

A federal grand jury in the Western District of Tennessee indicted the following individuals on June 29, 2023 with conspiracy to commit fraud and money laundering:

Patrick Edah, 40, a Nigerian citizen residing in the Toronto, Canada area,
Efe Egbowawa, 41, a Nigerian citizen residing in the Atlanta area,
Igocha Mac-Okor, 40, a Nigerian citizen residing in the Atlanta area, and
Kay Ozegbe, 44, a naturalized U.S. citizen residing in Atlanta.
Evidence presented in court revealed that from 2017 to approximately November 2021, members of the conspiracy assumed false identities on social media, gaming applications, dating websites, and other internet-based platforms in a scheme to trick victims into entering friendships and romantic relationships. These defendants then played various roles in exploiting those connections to convince individuals to send them money via wire, check, U.S. mail, and package delivery services.

As part of the conspiracy, romance scammers or “handlers” posed as potential friends or romantic partners and entered online relationships with unwitting victims. The relationships usually developed quickly through social media contact, text messages, email, and phone calls. Once the victim was clearly engaged in the scam, the scammer would begin to ask for emergency financial assistance. If the victim sent money, the scammer would ask for increasingly larger amounts of financial assistance. There were dozens of victims who each lost amounts ranging from several thousand dollars to several hundred thousand dollars. For example, one victim who resided in the Western District of Tennessee lost over $400,000 to this scheme over the course of several months.

Edah, Egbowawa, Mac-Okor, and Ozegbe functioned as “money mules” in the conspiracy. That is, they worked in conjunction with other members of the conspiracy to move the financial proceeds of the scams through several layers of bank accounts and shell companies to hide the sources of the money and make it difficult to trace.

Outcome:

Defendants was found guilty and sentenced to

Thomas L. Parker sentenced Egbowawa to 60 months in federal prison on April 17, 2024. Judge Parker later sentenced Ozegbe to 36 months in federal prison on September 23, 2024. On October 30, 2024, Edah and Mac-Okor were sentenced by Judge Parker to 30 months and 50 months, respectively, in federal prison.

Plaintiff's Experts:

Defendant's Experts:

Comments: