A Nigerian man, Victor Alonge have been charged in a court in Georgia, United States of America in relation to a multi-year wire fraud scheme.
He was sentenced by U.S. District Judge Timothy C. Batten, Sr., on October 30, 2019 and ordered to pay $1,835,279.00 in victim restitution, according to a statement by the Department of Justice U.S. Attorney’s Office, Northern District of Georgia.
Alonge, 35, who is expected to spend 10-years in jail is known also as Serge Damessi, Didier Baraze, Mobo Marcus Adeh, Ayo Baraze and Nicolas Soglo had pleaded guilty to an online dating website scheme. Three other Nigerians have also pleaded guilty to the 60 counts of wire fraud, money laundering, identify theft and the use of false passports.
“The conspirators in these cases, including some who were overseas, used fake personas on online dating websites to trick individuals, including elderly retirees, into giving them large amounts of money. These conspirators often targeted vulnerable individuals who possessed financial assets and in some cases spent months cultivating romantic relationships with them through online messaging, text messaging, and voice calls”, US Attorney’s office said.
There were a total of eight victims, who lost $610,319, $418,697, $388,900, $260,000 and $148,800, respectively. The other Nigerians involved in the scam are Ugochukwu Lazarus Onebunne, a/k/a Policap Tizhe, Saheed Ademoha, 41, of Douglasville, Georgia, Olajide Olalekan Adara, a/k/a Kelvin Mensah, 33, of Loganville, Georgia, Joshua Adedeji Ipoade, 28, of Atlanta, Georgia and Oladunni Temitope Oladipupo, 24, of Lynn, Massachusetts.
Onebunne and Adara have pleaded guilty and are awaiting sentencing. Ipoade and Oladipupo are awaiting trial dates. Two other defendants are fugitives and their identities remain sealed Alonge, Onebunne, Ipoade and Adara will face immigration removal proceedings after the completion of their criminal cases if convicted, the release said.