A Nigerian national pleaded guilty in the U.S. District Court for the Southern District of Florida to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years.
The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before.
Ogbata and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes and other payments to avoid questioning from government authorities.
Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds.
In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
“The Justice Department’s Consumer Protection Branch will continue to pursue transnational criminals wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division.
Boynton added, “This case is a testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the U.S. Postal Inspection Service and Homeland Security Investigations, as well as the Portuguese Judicial Police and Public Prosecution Service of Portugal, for their outstanding contributions to this case.”
“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Special Agent in Charge Francisco B. Burrola of HSI Arizona.
On January 15, Ogbata pleaded guilty to conspiracy to commit mail and wire fraud. Ogbata is scheduled to be sentenced by U.S. District Judge Roy K. Altman on April 14. Ogbata faces a maximum penalty of 20 years in prison.
This is the second indicted case related to this international fraud scheme. Six other co-conspirators from the United Kingdom, Spain and Nigeria have previously been convicted and sentenced in connection with this scheme.
On November 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months in prison. On October 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months in prison.
Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months and 90 months, respectively, for their roles in the scheme.
Lastly, Prince Amos Okey Ezemma was paroled into the United States from Nigeria and was sentenced to 90 months in prison for his role in the scheme.
