Nigerian Man Gets 15-Year US Prison Term for $1.5M Romance Scam

Nigerian Man Gets 15-Year US Prison Term for $1.5M Romance Scam

A U.S. federal court has sentenced Nigerian national Saheed Sunday Owolabi to 15 years in prison for orchestrating an international wire fraud and money laundering scheme that defrauded victims of over $1.5 million. The sentence follows his conviction for conspiracy to commit wire fraud and conspiracy to commit money laundering, highlighting the U.S. government’s crackdown on cross-border cybercrime.

According to the U.S. Department of Justice, Owolabi was a key figure in a sophisticated online scam in which he posed as a woman to build fake romantic relationships with U.S. victims—a tactic commonly known as a romance scam. Once trust was gained, the victims were persuaded to wire money into accounts controlled by Owolabi, who then laundered the funds to Nigeria.

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Investigations by the Federal Bureau of Investigation (FBI) revealed that Owolabi and his co-conspirators also used victim-provided accounts to launder money from other fraudulent operations. In one case, a single victim in the Eastern District of North Carolina lost more than $120,000, with many other victims nationwide affected by the scheme.

U.S. Attorney Ellis Boyle described Owolabi as a “cheat” and said the sentence underscores the FBI’s commitment to identifying, disrupting, and dismantling international fraud and money-laundering networks targeting American citizens.

The court proceedings, led by Assistant U.S. Attorney Brad DeVoe, highlighted Owolabi’s role as an organiser in the fraud, using complex money-laundering methods to conceal illicit proceeds. The case is part of broader U.S. enforcement efforts against online fraud, cybercrime, and cross-border financial crimes, particularly schemes leveraging digital platforms to exploit victims.

Authorities say the sentence serves as a strong deterrent to others involved in international scams and demonstrates that sophisticated internet fraud operations will be pursued rigorously, regardless of the perpetrators’ location.

Nigerian Man Gets 15-Year US Prison Term for $1.5M Romance Scam