Nigerian man creates 25 bank accounts, robs US citizens of $3.4 million

By Muhammadu Sabiu 
 
Olaniyi Nasiru Ojikutu, a 39-year-old Nigerian, was convicted of participating in a multi-year romance scam and was given a sentence of nearly seven and a half years in a U.S. prison.
 
Ojikutu, a permanent resident of the US, allegedly opened roughly 25 bank accounts under his own name, a fictitious name, and the name of a shell company, through which nearly $3.4 million in fraud proceeds were moved.
 
It was revealed that Ojikutu and nine other people were charged in Operation Gold Phish, a Chicago-based sting operation that uncovered cybercrimes that preyed on senior citizens.
 
Ojikutu was charged with wire fraud in the scheme in 2019 and received an 88-month prison term on Wednesday, according to Fox32Chicago.
 
Ojikutu fled to Canada by bus after being charged, but was apprehended seven months later and turned up to American authorities in January 2020.
 
Last July, he entered a guilty plea to one count of wire fraud.
 
Social networking sites, including Facebook and Instagram, as well as the mobile dating app Match.com were used to contact scam victims.
 
Prosecutors asserted on Thursday that Ojikutu used the money obtained fraudulently for his own personal gain, including buying cars in the US and exporting them to Nigeria for resale.
 
Federal prosecutors reported that some victims suffered financial losses of several hundred thousand dollars as a result of Ojikutu’s acts.