Man sentenced to 20 years in North Texas ‘sweetheart scams’ that sent money to Nigeria

United States News News

Man sentenced to 20 years in North Texas ‘sweetheart scams’ that sent money to Nigeria
United States Latest News, United States Headlines

A 43-year-old man was sentenced in Tarrant County last week to 20 years in prison after targeting elderly people across the country in sweetheart scams....

A 43-year-old man was sentenced in Tarrant County last week to 20 years in prison after targeting elderly people across the country in sweetheart scams. Ifeanyichukwu Festus Obi, a known member of the “Yahoo Boys” gang in Nigeria, sent $1.

32 million in stolen money to Africa during a two-month span in 2019, according to the Tarrant County Criminal District Attorney’s office. He was convicted of engaging in organized criminal activity and theft of property of more than $300,000.who use different techniques to steal money, including internet phishing and sending fraudulent messages over social media, according to a U.S. News and World Report article. Obi, of Grand Prairie, was connected to callers in Nigeria who scam elderly people into sending money to their online love interest, the DA’s office said. Although investigators were only able to make contact with five of Obi’s victims, the office said there were likely hundreds of other victims. The DA’s office said the “Yahoo Boys” use fake profiles to routinely target widows and widowers on social media and dating websites. The scammers message the victims, make romantic overtures, and eventually exploit the victims into giving them money.His arrest came after a 17-month investigation by a task force including the Colleyville Police Department, Tarrant County Criminal District Attorney’s Office, U.S. Secret Service and U.S. Postal Inspector.Saheed Akinyemi, 33, of Haslet, on engaging in organized criminal activity and theft of property between $30,000 and $150,000. Olusegun Odunwole, 35, of Fort Worth, on engaging in organized criminal activity and theft of property between $2,500 and $30,000. Obianuju Orakposim, 43, of Arlington, on engaging in organized criminal activity and theft of property between $300,000 and $1 million. “This sentence sends a clear message. Tarrant County is not the place to bring your criminal enterprises,” Tarrant DA Phil Sorrells said in a news release. Colleyville Police Chief Michael Miller said in the release he is proud that the victims have gotten justice. “A sentence this significant for a financial crime sends a message that Tarrant County will not tolerate those who prey on our most vulnerable citizens,” Miller. “Today, justice was served.”

Scratch the next story

0% revealed · 100 pts
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

dallasnews /  🏆 18. in US

 

United States Latest News, United States Headlines

Similar News: You can also read news stories similar to this one that we have collected from other news sources.

Strong, severe storms possible in some parts of North Texas late Sunday, early MondayStrong, severe storms possible in some parts of North Texas late Sunday, early MondaySome parts of North Texas could see severe storms and strong winds late Sunday evening, but Dallas and Fort Worth will not likely get much rainfall, according...
Read more »

North Texas man used fake emergency lights to 'make people drive better', deputies sayNorth Texas man used fake emergency lights to 'make people drive better', deputies sayLuciano Velazquez allegedly told Parker County deputies he activated his lights because wasn't happy with the victim's driving and used the lights before to “make people drive better.”
Read more »

Local Nonprofit Provides Free Lessons, Trumpets to North Texas StudentsLocal Nonprofit Provides Free Lessons, Trumpets to North Texas StudentsFreddie Jones loves music. He also loves to teach music to the next generation and its that love that has propelled him in the nonprofit space with his Trumpets4Kids organization.
Read more »

Dust from West Texas Visible in North TexasDust from West Texas Visible in North TexasGusty winds transported dust from the west into the Dallas-Fort Worth area.
Read more »

Tip leads police to arrest Denton man in two North Texas bank robberiesTip leads police to arrest Denton man in two North Texas bank robberiesA 38-year-old man is facing multiple charges stemming from two North Texas bank robberies. Jonathan Fleming, of Denton, faces one count each of robbery and...
Read more »