• About Us
    • Àtẹ́lẹwọ́ Podcast
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Crime

Nigerian Nationals convicted for orchestrating $560,000 romance scam in the US

Quadri Olaitan by Quadri Olaitan
January 8, 2025
in Crime
0
Ado-Ekiti defilement case
Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0

Two Nigerian men were convicted for a $560,000 romance scam, using a fake identity to dupe a victim into sending large sums of money.

 

 

[dropcap]T[/dropcap]wo Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, have been convicted by a federal jury in the United States for orchestrating a romance scam that defrauded a victim of approximately $560,000.

The verdict, which follows a four-day trial and less than three hours of jury deliberation, could see the defendants face up to 20 years in prison.

 

Also read: FBI arrest of Nigerian council chairman sparks political turmoil in Anambra

 

The United States Attorney, Alexander Uballez, alongside Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, confirmed the conviction in a statement released on Monday. The case was investigated by the FBI and handled by the Department of Justice.

According to the U.S. Attorney’s Office, Ogunlaja and Daramola, in collaboration with accomplices, initiated the scam in January 2016.

They used the fabricated identity of “Glenn Brown” on the popular dating website eHarmony.com. The fraudulent profile was established to lure a victim into a romantic relationship, ultimately convincing them to send large sums of money under the false pretense that it was needed to help “Glenn Brown” complete a construction project in Malaysia and return safely to the United States.

The victim, based in Albuquerque, New Mexico, was persuaded to wire funds to multiple accounts in the United States, Canada, and Malaysia between January 2016 and April 2017.

The victim sent approximately $560,000 to the defendants, who instructed them to deposit cash into specific bank accounts, including a total of $28,000 into an account under Daramola’s name in September 2016.

Despite Daramola denying any involvement in the scheme, the FBI’s investigation revealed incriminating evidence.

Text and WhatsApp messages found on his phone confirmed his role in supplying bank accounts for the fraudulent transactions. Furthermore, Ogunlaja’s involvement was uncovered through his Bank of America account, where fraudulent funds were funneled.

In March 2016, the victim deposited $20,000 into Ogunlaja’s account, as instructed by the fake “Glenn Brown” persona.

Ogunlaja then made several cash withdrawals and transferred the funds to Daramola’s account. Both men are expected to face severe penalties for their roles in the operation, which misled the victim into sending vast sums of money under false pretenses.

This conviction adds to the increasing number of romance scams targeting individuals through online platforms. The scam, which preyed on the victim’s emotions and trust, highlights the dangers of fake identities used for financial exploitation.

The FBI continues to investigate similar cases and urges the public to remain vigilant when engaging in online relationships.

The United States has been cracking down on such frauds, with other high-profile cases resulting in significant prison sentences, including a similar case in which two Nigerians were sentenced to 30 years for defrauding US citizens of $3.5 million.

Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0
Quadri Olaitan
Quadri Olaitan

Discover more from Freelanews

Subscribe to get the latest posts sent to your email.

Related Posts

gunmen bandits gun
Crime

‘I was scared’ 12-year-old kills armed robber who broke into his family home

by Freelanews
July 8, 2021
New Project 2020 08 11T174143.348
Crime

‘Battling problems’ Crime rate grows as Amotekun battles funding, others

by Rtn. Victor Ojelabi
December 1, 2020
customs
Crime

‘Credible intelligence’ Customs seizes N143m smuggled drugs, others around Edo

by Freelanews
January 11, 2021
KANO MAP 2
Crime

70 killed as troops battle bandits in cforest

by Freelanews
June 6, 2020
GUNMEN 1 jpg
Crime

Six killed, others injured as Bandits attack Kastina

by Quadri Olaitan
February 21, 2024

Discussion about this post

ADVERTISEMENT

Recent News

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025

Search

  • Trending
  • Comments
  • Latest
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
Abdul-Muiz Olanrewaju Animashaun

Abdul-Muiz Olanrewaju Animashaun remembered with love

September 14, 2025
Taylor Swift deepfake scandal

Taylor Swift faces deepfake scandal as Swifties call for stricter regulation

January 25, 2024
April Wind Couture

April Wind Couture thrives in Nigeria’s tough economy with bold Ankara vision

September 12, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

0
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

0
Meran Primary Health Centre

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

0
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

0
Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025
October 2025
MTWTFSS
 12345
6789101112
13141516171819
20212223242526
2728293031 
« Sep    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Follow Us

  • Facebook
  • TikTok
  • YouTube
  • Instagram

Editor’s Pick

  • OGD vs DA
    OGD vs DA: The real story never told
    • August 22, 2025
  • Toyota Sienna harassment
    Why is Lagos State govt harassing Toyota Sienna users?
    • August 19, 2025
  • Otunba Gbenga Daniel
    Who really is Otunba Gbenga Daniel?
    • August 18, 2025

Hot!

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

Total
0
Share
0
0
0
0
0
0
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.

Discover more from Freelanews

Subscribe now to keep reading and get access to the full archive.

Continue reading