Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term – SCARS|RSN™ BREAKING SCAM NEWS4 min read

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Updated on April 16, 2019 by SCARS|EDUCATION™ Editorial Team

SCARS|RSN™ BREAKING SCAM NEWS: Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term

Okechukwu Desmond Bags 11 Years Jail Term For Laundering Money For Black Axe Group In US

US$833,625 Will Be Paid Back To Victims

A Nigerian man sentenced to 11 years in U.S prison for international fraud, money laundering scheme coordinated by Black Axe group
As part of Amadi’s sentence, the court also entered a forfeiture order of $833,625 against him, representing the proceeds of the charged criminal conduct, and ordered Amadi to pay $1,358,500 in restitution to the victims.

A jury had found Amadi guilty on November 7, 2018.

According to the evidence presented at trial, Amadi worked with an international criminal organization based in Nigeria that defrauded dozens of victims across the United States with multiple schemes and then laundered the funds through a complex network of bank accounts.

The organization, known as the Neo Black Movement of Africa or the Black Axe Group, coordinated the fraud and money laundering activity around the globe via cells or “zones” in Nigeria, Canada, the United States, and elsewhere.

The Black Axe fraud schemes took several forms. Many of the organization’s victims were widowed or divorced elderly women. Conspirators posed as fake suitors on dating websites to develop relationships with the victims. They then convinced the women to wire money, often consisting of their retirement savings and cash taken out from home equities to bank accounts in the United States as part of a supposed investment opportunity.

The conspirators also defrauded title companies with fake cashier’s checks in phony real estate transactions.

The organization’s victims were instructed to wire their money into funnel accounts held by conspirators in the United States, known as “money mules,” and the funds were then quickly moved to other accounts in the United States and around the world before the victims could discover the fraud. Bank records presented at trial demonstrated that from 2012 to 2015, several millions of dollars in wire transfers were funneled into Black Axe accounts to be laundered.

Amadi, a real estate investor and insurance broker in Texas, used his own bank accounts to launder more than $833,000 in fraud proceeds that victims had sent to accounts controlled by his associate in the Dallas area. Amadi wired much of that money overseas, including to Canada and Nigeria, to promote the conspiracy and conceal the source of the funds.

This case was investigated by the FBI, with assistance from various federal and local law enforcement partners, including the Toronto Police Service (Ontario, Canada) and the Toronto Strategic Partnership. It was prosecuted by Assistant United States Attorneys Patrick Scruggs and Diego Novaes.

SCARS|RSN™ Team
A SCARS Division
Miami Florida U.S.A.

TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Neo Black Movement of Africa, Black Axe Group, Nigerian Cartel, Scammer Cells, Restitution,

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SCARS Editorial Team at SCARS Society of Citizens Against Relationship Scams™ Inc.

SCARS|EDUCATION™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS Team. [email protected] SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.