Four Nigerian men, Monty Emu, Adewunmi Nusi, Emmanuel Oko, and
Chukwuka Ugwu (pictured above) have been jailed a total of 14 years
for duping single women out of about $350,000.
Chukwuka Ugwu (pictured above) have been jailed a total of 14 years
for duping single women out of about $350,000.
According to the UK Mirror, the four men duped these women after they
responded to a false profile of an "attractive middle-aged man" on
popular dating site, Match.com. Don't these women learn?
responded to a false profile of an "attractive middle-aged man" on
popular dating site, Match.com. Don't these women learn?
"They then fell for the conman's story that he was due to receive a
£100 million inheritance from his father but that it was tied up by
red tape in India.
£100 million inheritance from his father but that it was tied up by
red tape in India.
Once the relationship had developed with the fake man, normally
called James Richards, the conspirators started requesting cash.
called James Richards, the conspirators started requesting cash.
At first the women were asked for a £700 legal fee by a fake
solicitor but then the sums requested rose to up to £100,000,
Winchester Crown Court heard.
solicitor but then the sums requested rose to up to £100,000,
Winchester Crown Court heard.
The trial was told that vulnerable women were conned out of
£220,000, with one victim, Suzanne Hardman, handing over
£174,000.
Some realised it was a scam and did not hand over any cash.
£220,000, with one victim, Suzanne Hardman, handing over
£174,000.
Some realised it was a scam and did not hand over any cash.
Following a three-week trial, Monty Emu, 28, of Frencham Road,
Southsea, Hampshire, and Adewunmi Nusi, 37, of Bomford Close,
Hermitage, Berkshire, were convicted of money laundering.
Southsea, Hampshire, and Adewunmi Nusi, 37, of Bomford Close,
Hermitage, Berkshire, were convicted of money laundering.
At the start of the trial, Emmanuel Oko, 30, of Waverley Grove,
Southsea, pleaded guilty to conspiracy to defraud and money
laundering and Chukwuka Ugwu, 29, of Somers Road, Southsea,
admitted money laundering.
Southsea, pleaded guilty to conspiracy to defraud and money
laundering and Chukwuka Ugwu, 29, of Somers Road, Southsea,
admitted money laundering.
Oko, who was said by the judge to be at the centre of the
conspiracy, was sentenced to eight years' imprisonment for the
fraud and four years to run concurrently for the money laundering
offence.
conspiracy, was sentenced to eight years' imprisonment for the
fraud and four years to run concurrently for the money laundering
offence.
Emu, who laundered about £55,000 during nine months, was
jailed for three and a half years, Ugwu was jailed for 46 weeks and
Nusi was imprisoned for 18 months.
Sentencing the four men, Judge Susan Evans QC said: "This was
a highly sophisticated conspiracy to defraud, it preyed on the
trusting, the lonely and the emotionally vulnerable.
jailed for three and a half years, Ugwu was jailed for 46 weeks and
Nusi was imprisoned for 18 months.
Sentencing the four men, Judge Susan Evans QC said: "This was
a highly sophisticated conspiracy to defraud, it preyed on the
trusting, the lonely and the emotionally vulnerable.
The amount of planning was, in my view, substantial and would have required a
highly organised group of individuals. Some of those females that
were targeted were utterly taken in by this cruel scam and the
sophistication of the crime means it's unsurprising that some of
them were taken in.
highly organised group of individuals. Some of those females that
were targeted were utterly taken in by this cruel scam and the
sophistication of the crime means it's unsurprising that some of
them were taken in.
The hurt and distress you caused them was
enormous. It's not even about the loss of the money being at the
forefront of this, it's about the emotional hurt you caused them."
In a victim impact statement, Ms Hardman, from Basingstoke,
said that the fraud had led to her suffering sleepless nights and
not eating because of the stress and that she had lost her self-
respect.
enormous. It's not even about the loss of the money being at the
forefront of this, it's about the emotional hurt you caused them."
In a victim impact statement, Ms Hardman, from Basingstoke,
said that the fraud had led to her suffering sleepless nights and
not eating because of the stress and that she had lost her self-
respect.
She said: "From the day I reported the incident to the police, I felt
very vulnerable and sick to my stomach.
very vulnerable and sick to my stomach.
As I look back, I felt
groomed and that is how I became a victim of this, I wouldn't
want anyone else to be a victim of this type of crime. I do feel a
duty to warn others, women specifically, of this type of theft over
dating websites and the internet. The money itself was to act as a
pension and to support my family as I got old, one could say I
have lost everything that I had from a 28-year marriage."
groomed and that is how I became a victim of this, I wouldn't
want anyone else to be a victim of this type of crime. I do feel a
duty to warn others, women specifically, of this type of theft over
dating websites and the internet. The money itself was to act as a
pension and to support my family as I got old, one could say I
have lost everything that I had from a 28-year marriage."
Sylvia Tai Sen Choy, who lost £11,300 to the scam, said that she
had been put on anti-depressants since falling victim and at one
point I was too frightened to answer the phone.
had been put on anti-depressants since falling victim and at one
point I was too frightened to answer the phone.
"All I wanted to do was meet someone so I wasn't on my own, it
sickens me that there are people out there who want to prey on
people's emotions."
sickens me that there are people out there who want to prey on
people's emotions."
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