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Nigerian extradited to US to face charges for a mega fraud worth millions of dollars

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A Nigerian man identified as Olamilekan Idowu Fatade was on Thursday, July 14, extradited to the United States of America to face prosecution on fraud and aggravated identity theft charges.

Vanguard reports that a statement by the Department of Justice, US Attorney’s Office, Southern District of New York, Fatade’s repatriation was in connection with “fraudulently obtaining and attempting to obtain millions of dollars of medical equipment, laboratory products, computer equipment, and hardware, and other merchandise from suppliers of such merchandise across the United States by impersonating, among other individuals, procurement officials of U.S. state and local governments and educational institutions.”

It was also stated that Fatade will be presented before US Magistrate Judge James L. Cott. The case is assigned to U.S. District Judge Valerie E. Caproni.

Read: Nigerian jailed for fraud scheme targeting elderly victims, ordered to $486,119.07 in restitution to his victims

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation made the announcement on Saturday July 16.

Williams said; “Fatade Idowu Olamilekan is alleged to have carried out a sprawling criminal scheme to fraudulently obtain medical equipment and other merchandise. Olamilekan allegedly identified U.S. procurement officials, including the Chief Procurement Officer for New York, to then impersonate them and use their credentials to request millions of dollars in equipment shipments from various suppliers without advance payment. Olamileken has now been extradited to the U.S. for his alleged attempt to illegally profiteer from the worldwide pandemic.”

In addition, Driscoll said; “We allege Olamilekan impersonated state procurement officials during the height of the pandemic and stole critically-needed medical equipment that was in high demand and short supply. Fraud can have immediate and direct impacts on people, and we remain determined to bring those who commit it to justice.”

It was reported that from at least in or about 2018 through at least on or about September 14, 2020, during the coronavirus pandemic in 2019, Fatade impersonated the Chief Procurement Officer of New York State in an effort to fraudulently obtain medical equipment, including defibrillators. He engaged in the following conduct to carry out his criminal scheme:

He also identified procurement officials to impersonate, by using used aliases and a Lithuanian web hosting company to register email accounts with domains that had slight variations from the legitimate email accounts used by procurement officials in order to “spoof” or impersonate those officials’ email accounts (the “spoofed emailed accounts”).

Read Also: Nigerian nightclub owner and accomplice get 15 years imprisonment in South Africa for defrauding property traders of over $650,000

In total, Fatade registered and used deceived email accounts impersonating at least (i) eight different procurement officials of state and local governments in California, Illinois, Minnesota, New York, North Carolina, Pennsylvania, Texas, and Vermont; and (ii) three procurement officials of educational institutions located in Georgia and New York.

These were among other criminal charges levelled against Olamilekan which include the spoofed email accounts to send emails impersonating the procurement official and seeking quotes for medical, laboratory, and computer equipment from targeted suppliers.

He also received a response from a targeted supplier, he provided the supplier with a purchase order containing the forged signature of the impersonated procurement official and an address for a warehouse located in the United States for delivery and storage of the equipment purchased.

Read Also:EFCC presents more evidence against Naira Marley in credit card fraud case

Olamilekan, a 40-year-old resident of Lagos, Nigeria, is charged with one count of wire fraud, which carries a maximum penalty of 27 years in prison, one count of interstate transportation of stolen property, which carries a maximum penalty of 17 years in prison, and 12 counts of aggravated theft, which carry a mandatory minimum penalty of two years in prison to be run consecutively to any other sentence imposed.

The maximum and minimum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

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