Man Sentenced for Over $5.6M International Advance-Fee Scheme

An Indiana man was sentenced today to three years in prison for his role in an international advance-fee scheme orchestrated from Nigeria that defrauded victims worldwide of over $5.6 million.

According to court documents and evidence presented at trial, from at least February 2015 to January 2018, Tochukwu Nwosisi, 52, of Indianapolis, participated in an advance-fee scheme involving fraudulent offers of investment funding and inheritances to victims around the world. Nwosisi’s Nigeria-based co‑conspirators induced victims to make large wire payments to bank accounts in the United States on the false belief that payment of the purported advance fees was necessary before the bank would release their funding or inheritance. Nwosisi served as a money launderer who accepted victim funds into his U.S.-based bank accounts and directed the proceeds to the ringleaders in Nigeria.

A federal jury in Houston convicted Nwosisi on March 4 of conspiracy to commit money laundering and concealment money laundering.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas; Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office; and Special Agent in Charge Christopher Hileman of the Department of State Office of Inspector General (DOS-OIG) made the announcement.

The FBI and DOS-OIG investigated the case.

Trial Attorney Philip Trout of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christian Latham for the Southern District of Texas prosecuted the case.

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Source: Justice.gov