Connect with us

News

25-year Old Nigerian Wiseman Oputa Pleads Guilty to $500,000 Wire Fraud in the U.S.

Published

 on

Wiseman Oputa

Wiseman Oputa

A Nigerian Wiseman Oputa, 25, pleaded guilty to perpetuating a wire fraud scheme involving various Internet scams.

This was announced by Acting U.S. Attorney Abe Martinez who said that Wiseman set up a number of bank accounts with bogus passports over a year, in which he managed to steal at least $500,000 through wire fraud and Internet scams.

Once the accounts were created, Oputa and his associates conducted a number of Internet scams from romance schemes to hacking into company email accounts to make their phishing efforts appear more real.

The victims sent at least a total of $500,000 to these bank accounts via checks and wire transfers, which Oputa and his associates controlled.

He would then use the bogus passports to withdraw the money from the accounts.

Investigations carried out by the U.S. Postal Inspection Service and the Department of State – Diplomatic Security Service and the Secret Service, revealed that Wiseman carried out the crime from January 1, 2016, until January 25, 2017.

The passports contained photographs of Oputa but had different names and identification information. He then worked with others to lure victims into sending money into these bank accounts.

These funds were obtained through a variety of internet scams, including business email compromise, romance schemes and unauthorised intrusions into company email accounts. Checks or wire transfers were then sent from the company’s accounts payable to accounts Oputa or others controlled. Oputa would then use the counterfeit passports to retrieve the fraudulently obtained funds.

In one instance in December 2016, Oputa opened an account at Regions Bank with a counterfeit Ghanaian passport as identification. Shortly thereafter the account received a wire transfer of $40,000 from a victim who had been told to send money for taxes on money he had won in Spain. USAA Bank identified the fraudulent transaction and was able to recall the wire.

U.S. District Judge Alfred H. Bennett accepted the guilty plea and has set sentencing for July 6, 2017. At that time, Oputa faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing.

10 Comments

  1. Vee

    April 23, 2017 at 4:15 pm

    Wiseman is not wiser than the law

  2. Amaa

    April 23, 2017 at 4:49 pm

    How his it that oyibo people still fall for this scam one word greed

    • Telling

      April 23, 2017 at 5:01 pm

      Why is it that Nigerians are still playing there tired scams! Besides any knowledgeable business person knows restrictions on large volume money transfers nowadays! Not so wise after all was he!

  3. kkay

    April 23, 2017 at 5:47 pm

    Wasted youth and intellect.
    He couldn’t think of coming up with something legit to outpace Facebook.
    He would do time and be released in his forties. Silly!

  4. Rain

    April 23, 2017 at 6:24 pm

    he will waste in prison. US judiciary has no mercy. They will hammer him 20 yrs for this stupidity

  5. survivor

    April 23, 2017 at 7:14 pm

    Foolish man..na una dey naija name

  6. Razz N Bougie

    April 23, 2017 at 8:21 pm

    I’m sure he BROADLY NOSE that his Wiseman game is up.

  7. j mcmillan

    April 24, 2017 at 1:07 am

    This guy never thought that authorities would catch him anytime soon. Wiseman could never be more wiser. Good and happy days are over now you will serve your time in prison. Do your time pay your crime.

  8. Idomagirl

    April 24, 2017 at 9:27 am

    Did they use fraud to swear for us? Haba.

  9. AceOfSpades

    April 24, 2017 at 10:24 am

    Very soon they will catch the remaining ones including that one that Linda Ikeji likes to glorify.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Star Features

Advertisement
css.php