A U.S. federal judge sentenced a Nigerian national to 87 months in prison for his role in trying to steal more than $2 million from victims via romance scams and spoofed email requests for wire transfer payments.
The judge on Wednesday also ordered Akhabue Ehis Onoimoimilin, who lives in Houston, to pay back nearly $900,000 to victims of the money laundering scheme to which he pleaded guilty.
The indictment in the case indicates that Onoimoimilin and a co-defendant, whose name is redacted, caused $1.7 million in actual losses from the scheme. Onoimoimilin’s role involved opening bank accounts in the name of “David Harrison” to launder money for co-conspirators. Law enforcement identified more than $400,000 in attempted losses in the accounts, for which Onoimoimilin received 10 to 15% of the funds.