Nigerian Gets 41 Months U.S. Prison For $25M Global Wire Transfer Scam

by Bamidele Ogunberu Posted on December 15th, 2017

New York City, USA: Nigerian man, David Chukwuneke Adindu, 30, has been sentenced to three years and five months in prison by a US District Judge Paul Crotty in Manhattan, for tricking victims into wiring more than $25 milion into bank accounts he opened in China, where the funds would be difficult for victims in the United States to recover. David Chukwuneke Adindu pleaded guilty to taking part in email scams to defraud thousands of victims around the world of millions of dollars, US prosecutors said.

Gary Conroy, a lawyer for Adindu, said the Nigerian’s role consisted mostly of setting up bank accounts in China and Hong Kong. He noted that the sentence was substantially less than the 97 to 121 months called for by federal guidelines.

“I think the judge accurately assessed his relatively minor role in this conspiracy,” Conroy said.

Adindu defrauded his victims by impersonating executives or vendors of companies, prosecutors said, directing employees of those companies to make large wire transfers. Such scams are known as “business email compromise”.

Prosecutors said in Tuesday’s court submission that the FBI had found that business email compromise scammers often used Chinese bank accounts.

Adindu was arrested at a Houston airport in 2016. Prosecutors said in an indictment that Adindu, who during the period in question resided in both Guangzhou, China, and Lagos, Nigeria, worked with others to carry out business email compromise scams from 2014 to 2016.

Prosecutors said the scammers’ targets included an unnamed New York investment firm, where an employee received an email claiming in June 2015 to be from an investment adviser at another firm asking for a $25,200 wire transfer.

The employee later learned the email was not actually sent by that adviser and as a result did not comply with a second wire transfer request for $75,100, according to the indictment.

Leave a Reply