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US Court Jails Nigerian For 60 Months Over $200k Romance Scam - Crime - Nairaland

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Romance scam: US Court Jails Adedunmola Gbadegesin For 60 Months / US Court Jails Nigerian For Fraud, Orders ₦439 Million Restitution / Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer (2) (3) (4)

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US Court Jails Nigerian For 60 Months Over $200k Romance Scam by ExAngel007(f): 9:20pm On Feb 11, 2023
Adedunmola Gbadegesin, a Nigerian, has been sentenced
to 60 months in prison by a court in the United States
over a romance scam.

.

Gbadegesin was said to have been involved in a romance
scam scheme that cost a Lexington woman approximately
$200,000.


BACKGROUND
In September 2021, Gbadegesin was arrested over
allegations that he defrauded an American lady living in
Kentucky, a state in the US.


In April 2022, Gbadegesin was extradited to the US over an alleged conspiracy to commit wire fraud and money laundering.

He was extradited by the Economic and Financial Crimes
Commission (EFCC) following a court order.

A federal high court in Lagos had granted a request to extradite the suspect to the US to answer to criminal charges bordering on a romance scam, wire fraud, and money laundering.

In the US, Gbadegesin was indicted over conspiracy to commit money laundering and wire fraud “stemming from the financial exploitation of elderly victims in the United States”.

He was said to have hired others in the US to receive funds from the victims

His co-conspirators are identified as Olatunbosun Oluwakayode Ajayi, Otunuya Ineh Eqwem, and Ismaila
Fafunmi.

“Fafunmi pleaded guilty to his role in the money laundering scheme; and in August 2021, he received 51 months in prison. Ineh Eqwem and Ajayi have also pleaded guilty for their roles in the money laundering scheme; they were sentenced to 24 months and 12 months, respectively,” a statement from US attorney’s office for Eastern District of Kentucky reads.

On May 2, 2022, Gbadegesin made his first appearance in a US court.

According to the Lexington Herald-Leader, the Nigerian
pleaded guilty to one count of money laundering conspiracy.


THE SENTENCING
On Friday, Karen Caldwell, a US district judge, sentenced
Gbadegesin to a 60-month prison term alongside a forfeiture of $38,000.

Before his final sentencing, Gbadegesin told the court he had accepted guilt for his actions and moved on.

Lexington Herald-Leader quoted the Nigerian to have said he committed the crime to feed his family.

https://www.thecable.ng/us-court-jails-nigerian-for-60-months-over-200k-romance-scam/amp

1 Like 2 Shares

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Nbote(m): 9:24pm On Feb 11, 2023
It's a sophisticated something

22 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Jennyclay(f): 9:44pm On Feb 11, 2023
I don't know why Nigerian men are so criminally minded undecided.

You claim there is no job opportunity in Nigeria, you sold all your properties just to travel to the so called Land of opportunity only for you to get yourself involved in fraudulent activities. undecided.

Nawa for Nigerians o!

15 Likes 3 Shares

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by HeadNigga: 5:24am On Feb 12, 2023

1 Like

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Ekemeze: 5:24am On Feb 12, 2023
🙄
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by gfon(m): 5:25am On Feb 12, 2023
Keyboard warrior

7 Likes 1 Share

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by TOPCRUISE(m): 5:25am On Feb 12, 2023
Some Nigerians jaapa only to do some weird things and commit crime.
Greet Hushpuppy for me. Both of them should do a get together and share a selfie.

2 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by TinubuShet(m): 5:26am On Feb 12, 2023
cool
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Enddy50ty(m): 5:28am On Feb 12, 2023
The
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Hayomide19: 5:29am On Feb 12, 2023
Way to go. But why hasn't Abba Kyari been extradited as well??

24 Likes 2 Shares

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by SmartPolician: 5:30am On Feb 12, 2023
If you are a Nigerian living somewhere in Europe, North America or Australia reading this, you have no business getting into crime. For Nigerians relocating to other African countries, South America and Asia, I have yet to see the justification for choosing those parts of the world.

Wherever you are, I challenge all of you. Stop performing your life and start living. You don't owe anyone to impress them. You guys should stop giving Nigéria bad image abroad. This shame is becoming unbearable. You guys are destroying the Nigerian passport! You people shouldn't add to our woes; we are trying had to deal with our corrupt politicians and their SENSELESS supporters from within.

9 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Xchii: 5:31am On Feb 12, 2023
Posted twice. Really?

1 Like

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by princeryle1: 5:32am On Feb 12, 2023
Ok
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Nobody: 5:33am On Feb 12, 2023
.

12 Likes 1 Share

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Kobicove(m): 5:34am On Feb 12, 2023
This one just disgraced his family name for nothing undecided
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by ssogundele(m): 5:34am On Feb 12, 2023
Jennyclay:
I don't know why Nigerian men are so criminally minded undecided.

You claim there is no job opportunity in Nigeria, you sold all your properties just to travel to the so called Land of opportunity only for you to get yourself involved in fraudulent activities. undecided.

Nawa for Nigerians o!
Reread the news again.

4 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Kobicove(m): 5:36am On Feb 12, 2023
Jennyclay:
I don't know why Nigerian men are so criminally minded undecided.

You claim there is no job opportunity in Nigeria, you sold all your properties just to travel to the so called Land of opportunity only for you to get yourself involved in fraudulent activities. undecided.

Nawa for Nigerians o!

Read before you comment - The principal actor in this crime was based in Nigeria and committed the crime here but was extradited to the US by the EFCC!

7 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Icarus99(f): 5:36am On Feb 12, 2023
Free yankee visa
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Kobicove(m): 5:38am On Feb 12, 2023
Icarus99:
Free yankee visa

No reason to celebrate, when he's done with his prison sentence he will be deported back to Nigeria!

3 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by chrisxxx(m): 5:38am On Feb 12, 2023
We know if na internet the name will start with Ade, Omo, Gbe. If na open shooting the name will start with Chi, Umu, Nna. This is the division and classification of crimes in Nigeria based on ethnic divide.

1 Like

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Nukilia: 5:40am On Feb 12, 2023
The guy should be sent to China for prosecution grin
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by chrisxxx(m): 5:46am On Feb 12, 2023
SmartPolician:
If you are a Nigerian living somewhere in Europe, North America or Australia reading this, you have no business getting into crime. For Nigerians relocating to other African countries, South America and Asia, I have yet to see the justification for choosing those parts of the world.

Wherever you are, I challenge all of you. Stop performing your life and start living. You don't owe anyone to impress them. You guys should stop giving Nigéria bad image abroad. This shame is becoming unbearable. You guys are destroying the Nigerian passport! You people shouldn't add to our woes; we are trying had to deal with our corrupt politicians and their SENSELESS supporters from within.
Be straight with two major ethnic groups involve in this. Don't generalize it..
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by ZombieSlayer1: 6:02am On Feb 12, 2023
If this crime was committed by an Igbo man, this FP would've been filled with insults attacking the entire Igbo race.

A particular tribe has shown themselves to be the most tribalistic in this country but unfortunately for them, there are more than 200 other ethnic groups in this country and all of them are watching and learning

4 Likes 1 Share

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by ZombieSlayer1: 6:07am On Feb 12, 2023
chrisxxx:

Be straight with two major ethnic groups involve in this. Don't generalize it..

If it's rituals or internet fraud, it's Yoruba.
If it's drug pushing, it's Igbo.
If it's Allahu AkBOOM!!! it's my northern brethren.
If it's child trafficking and prostitution, it's Edo.

There may be cases of intermixing but we know who is who

8 Likes

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by adecz: 6:15am On Feb 12, 2023
He should have pleaded not guilty
and accuse the US government of
racism❌❌❌

Do you think that the US will ever
extradite their own citizens to Nigeria
for any crime committed in Nigeria or
against a Nigerian❓❓

So long as this isn't a capital crime, dem
for no extradite am, since the crime was
not committed in the US.


So, if I am chatting with a woman from
Russia and promising marriage, anytime
I change my mind Russian government
will come and arrest me for breaking the
heart♥ of their citizen❓❓

1 Like

Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Philistine(m): 6:21am On Feb 12, 2023
Yorubas and crime are like 5 & 6, tribe wey no get shame!
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by RealLordZeus(m): 6:22am On Feb 12, 2023
This post made front page twice in less than 24 hrs..

Seun.. your mods are high

https://www.nairaland.com/7564526/romance-scam-us-court-jails#120820671

The link to the first thread
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by Omoalaji12: 6:27am On Feb 12, 2023
All this guys has to do is come back to get a Lagos job oh, instead of scamming. Sad, bad name for us all the time. He can even work remotely from lagos instead of scamming people remotely.
Re: US Court Jails Nigerian For 60 Months Over $200k Romance Scam by youngrichnigga: 6:29am On Feb 12, 2023
Good one by the EFCC, they should confirm when the supercop will be extradited to the US undecided undecided undecided undecided undecided

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