According to the U.S. Department of Justice, Ogbata, 36, and his accomplices falsely represented themselves as bank officials from Spain. They duped victims by claiming they were entitled to multimillion-dollar inheritances from deceased relatives overseas. Victims were then pressured to send money for “delivery fees, taxes, and other payments” to prevent alleged government intervention.
Ogbata pleaded guilty to the charges, admitting his role in the scheme and its devastating impact on victims. He is set to be sentenced by U.S. District Judge Roy Altman on April 14, 2025. The charges carry a maximum penalty of 20 years in prison.
Authorities React
General Brian Boynton, Head of the Justice Department’s Civil Division, praised international collaboration for its role in dismantling the criminal operation. He said, “This case is a testament to the critical role of international collaboration in tackling transnational crime.”
The case highlights ongoing global efforts to combat financial fraud targeting vulnerable populations, particularly senior citizens.
Ogbata’s sentencing is expected to send a strong message about the consequences of engaging in transnational scams and preying on the vulnerable.
