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Saturday, September 15, 2018

Nigerian Man Sentenced To 5 Years In US Prison For Involving In $25million Email Scams

Geoffrey S. Berman, the United States Attorney for the Southern District of New York yesterday sentence a Nigerian National Onyekachi Emmanuel Opara in Manhattan federal court to 60 months in prison based upon OPARA’s participation in fraudulent business email compromise scams that targeted thousands of victims in the United States and around the world.
Through these scams, OPARA and his co-conspirators attempted to defraud victims of over $25 million. On April 11, 2018, OPARA pled guilty to conspiracy to commit wire fraud and wire fraud before U.S. District Judge Paul A. Crotty, who imposed today’s sentence.

U.S. Attorney Geoffrey S. Berman said: “From halfway around the world, Onyekachi Emmanuel Opara ran a global email scam business that victimized thousands of people out of millions of dollars. The global reach of our Office and the FBI ensured that Opara will serve time in the United States for his crimes.”

According to the allegations in the Indictment to which OPARA pled guilty and statements made at the plea and sentencing proceedings:

Between 2014 and 2016, OPARA and his co-defendant, David Chukwuneke Adindu (“Adindu”), participated in multiple business email compromise (“BEC”) scams that targeted thousands of victims around the world, including in the United States, the United Kingdom, Australia, Switzerland, Sweden, New Zealand, and Singapore. OPARA sent bogus emails to employees of the victim companies directing that funds be transferred to specified bank accounts.

The emails purported to be from supervisors at those companies or from third party vendors with whom the companies did business. In reality, the emails were either sent from email accounts with domain names very similar to those of the companies and vendors, or the metadata for the emails was modified to make it appear as if the emails had been sent from legitimate email addresses.

After victims transferred the funds as directed in the bogus emails, the funds were quickly withdrawn or transferred to other bank accounts controlled by scheme participants. In total, the BEC scam participants attempted to steal more than $25 million from victims around the world.

OPARA was arrested on December 22, 2016, in Johannesburg, South Africa, and was extradited to the Southern District of New York on January 26, 2018.
In addition to the prison term, OPARA, 30, of Lagos, Nigeria, was sentenced to two years of supervised release and was ordered to pay $2.5 million in restitution

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