Date: 06-30-2023

Case Style:

United States of America v. Chibundu Joseph Anuebunwa

Case Number: :16-cr-00575

Judge: Paul A. Grotty

Court: United States District Court for the Southern District of New York (Manhattan County)

Plaintiff's Attorney: United States Attorney’s Office in New York City

Defendant's Attorney:

Description: New York City, New Ork criminal defense lawyer represented Defendant charged with wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”) targeting thousands of victims around the world, including in the United States. As part of the BEC scams, emails were sent to employees of various companies directing that funds be transferred to specified bank accounts. The emails purported to be from supervisors at those companies or third-party vendors that did business with those companies. The emails, however, were not legitimate. Rather, they were either from email accounts with a domain name that was very similar to a legitimate domain name, or the metadata in the emails had been modified so that the emails appeared as if they were from legitimate email addresses. After victims complied with the fraudulent wiring instructions, the transferred funds were quickly withdrawn or moved into different bank accounts. In total, the BEC scams attempted to defraud the victims of millions of dollars.

ANUEBUNWA and others carried out BEC scams by exchanging information regarding: (i) bank accounts used for receiving funds from victims; (ii) email accounts used for communicating with victims; (iii) scripts for requesting wire transfers from victims; and (iv) lists of names and email addresses for contacting and impersonating potential victims.

* * *

ANUEBUNWA, 40, a citizen of Nigeria, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison. ANUEBUNWA is scheduled to be sentenced by Judge Crotty on October 2, 2023, at 3:30 p.m.

The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Williams praised the investigative work of the Federal Bureau of Investigation. Mr. Williams also thanked United Kingdom authorities and the Yahoo E-Crime Investigations Team for their assistance in the investigation. The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing the defendant’s extradition from the United Kingdom.

This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Andrew K. Chan is in charge of the prosecution.

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2)

Outcome: 06/29/2023 Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Chibundu Joseph Anuebunwa held on 6/29/2023. USA Andrew Chan appeared for the government. Mark O'Brien appeared for the Defendant. The Defendant plead guilty to Count I and the Court accepted the guilty plea as knowing and voluntarily. Sentencing is set for October 2, 2023 at 3:30PM. PSI ordered. See transcript for details. (Sentencing set for 10/2/2023 at 03:30 PM before Judge Paul A. Crotty) (Court Reporter Paula Horovitz) (ap) (Entered: 06/29/2023)
06/29/2023 Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Chibundu Joseph Anuebunwa (3) Guilty as to Count 1. (ap) (Entered: 06/29/2023)
06/29/2023 Oral Order of Referral to Probation for Presentence Investigation and Report as to Chibundu Joseph Anuebunwa. (Signed by Judge Paul A. Crotty on 6/29/2023) (ap) (Entered: 06/29/2023)

Chibundu Joseph Anuebunwa pleaded guilty.

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Kent Morlan, Esq.
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