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23-year old Nigerian lady Oyindamola Akinrinola convicted in US for online fraud

745ng | February 23, 2021
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in the United States.
U.S. Attorney Stephen McAllister announced her conviction Monday night, saying she will now face time in federal prison for her crime.
“Akinrinola and her co-conspirator in Nigeria victimised individuals, several elderly, through a variety of online scams,” he said.
“We will continue to work with our law enforcement partners to prioritise the investigation and prosecution of fraud schemes like these, no matter where they originate.
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“I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them.
“We must all be vigilant to protect our parents, grandparents, elderly relatives, friends and neighbors from such frauds and fraudsters.”
“Scams such as lottery, online dating, and impersonating Internal Revenue Service (IRS) employees continue to be a major threat to taxpayers, especially senior citizens,” said J. Russell George, the Treasury Inspector General for Tax Administration.
“Scammers will use a variety of techniques to cheat taxpayers. TIGTA will do everything within its power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law.
 “We appreciate the assistance of the U.S. Department of Justice in this effort,” McAllister said.
According to the charges, Akinrinola, who was granted legal permanent residency in the United States in 2018, was part of a scheme to defraud U.S.-based victims out of money and property.
Akinrinola’s co-conspirator in Nigeria orchestrated several scams, such as tricking victims into believing they were eligible for fictitious awards or establishing purported (but false) romantic relationships with victims and exploiting their affections.
The co-conspirator in Nigeria directed victims to send money to Akinrinola. While in Kansas as a college student, she received funds from the scam victims—in amounts ranging from hundreds of dollars to as much $20,000—via wire transfers, money orders, financial applications, Wal-Mart money grams, Western Union, the United States Postal Service, and various other means.
Akinrinola kept a portion for herself as her reward and sent the bulk of the funds to her co-conspirator in Nigeria. To do so, she generally used the Sendwave, WorldRemit, or Boss Revolution mobile applications.

Written by 745ng

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