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20.12.2023 Featured Nigerian to Spend 3 Years in US Prison for Role in $1.17m Romance Scam

Published 20th Dec, 2023

By Joseph Adeiye

Rotimi Oladimeji, a 38-year-old Nigerian man living in Texas, was sentenced to three years in prison on Tuesday for helping to carry out romance fraud against a United States citizen.

Rodney W. Sippel, the Eastern District of Missouri justice who gave the verdict, ordered Oladimeji to make repayments to the St. Louis woman he helped steal $1.17 million from.

US Homeland Security Investigations trailed Oladimeji and his co-conspirators after their victim made a report.

READ ALSO: 3 Nigerians Accused of Stealing $2m With the Help of a US Citizen

The US Department of Justice’s statement read in part: “Rotimi Oladimeji, 38, of Texas, assisted other scammers in Nigeria and the United States prey on the victim, who thought she was in an online romance with a veterinarian and animal behaviorist living in St. Louis.

“After a scammer spotted the victim on the “Silver Singles” online dating site, Oladimeji and his co-conspirators began an online relationship with her. They made plans to meet with her but never followed through, once leaving her waiting at the Missouri Botanical Garden. In October of 2019, Oladimeji claimed the veterinarian was going to Dubai, then said he wouldn’t be allowed to leave unless she sent money. They continued to make request after request of the victim for four and five-figure sums, court records show.

“Oladimeji had the victim send cash and cashier’s checks via FedEx to the Texas home of his co-defendant, Olumide Akrinmade, now 38, of Richardson, Texas. Oladimeji had recruited Akrinmade and Adewale Adesanya, another Texas resident, to receive the funds.

“In all, the victim lost nearly $1.17 million. Oladimeji received 20% of the funds he generated. As money mules who transmitted the fraudulent proceeds to people like Oladimeji, Akinrinmade and Adesanya received 20% of the funds they forwarded. The remaining amount went to scammers in Nigeria.

READ ALSO: Nigerian Extradited From South Africa to the US Over $2m Real Estate Fraud

“Oladimeji was born in Lagos, Nigeria, and could be deported after his release from prison.

“Oladimeji pleaded guilty in December of 2022 to two counts of mail fraud, two counts of wire fraud and one count of conspiracy to commit mail fraud and wire fraud.

“Akrinmade, now 38, pleaded guilty in April to one count of conspiracy to commit mail fraud and wire fraud. He was sentenced to 15 months in prison and ordered to repay $46,500.

“Adesanya pleaded guilty in U.S. District Court in Dallas and was sentenced to four years in prison. He was also ordered to repay $1.5 million that resulted from the romance fraud as well as a business email compromise scheme.”

Fraudsters often isolate unsuspecting people on dating sites as victims of elaborate financial scams.They leverage a trust system they establish in that virtual relationship to swindle people who believe they have a partner on the other end of the phone.

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Published 20th Dec, 2023

By Joseph Adeiye

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