U.S. authorities arrested Franklin Ikechukwu Nwadialo, the newly elected Chairman of Ogbaru Local Government in Anambra, Nigeria, for an alleged $3.3 million romance scam.
The U.S. Attorney’s Office for the Western District of Washington stated that Nwadialo, age 40, was detained in Texas after being indicted in December 2023 on 14 counts of wire fraud linked to the scheme. He was apprehended upon arriving from Nigeria.
“Nwadialo will be transported to the Western District of Washington for arraignment. All too often the defendants in these romance scams are overseas and unreachable by U.S. law enforcement,” said US Attorney Tessa M. Gorman. “I congratulate investigators who are alert to any opportunity to arrest such defendants and hold them accountable.”
According to the indictment and criminal complaint filed in the case, Nwadialo allegedly defrauded victims of more than $3.3 million.
According to the indictment, Nwadialo used various versions of the name ‘Giovanni” when he met his victims online on websites such as Match, Zoosk, and Christian Café. Nwadialo used false images for his profile and typically told the victims that he was in the military and deployed overseas so he could not meet the victims in person.
Using these personas, Nwadialo allegedly invented many reasons he needed the victims to send him money.
“In one such case in 2020, he indicated he had been fined by the military for revealing his location to the victim. He asked the victim to help him pay the $150,000 fine. In all, that victim was defrauded of at least $2.4 million.
“A second victim was contacted in 2019 to help move funds from US accounts to accounts controlled by the defendant and his co-schemers. In this instance Nwadialo represented that he needed the help moving money in connection with his father’s death. The victim transferred at least $330,000 to the accounts.”
“A third victim was defrauded by Nwadialo when he told her that he was investing money for her. He claimed that a check she received from another victim was proceeds from her investments and he had her “reinvest” the money in a specific cryptocurrency account that he controlled. The victim transferred at least $270,000 at Nwadialo’s direction.”
Furthermore, it revealed that, “Finally, in August 2020, Nwadialo defrauded another victim who he met on an online dating site and caused this victim to transfer at least $310,000 by claiming he needed financial assistance, including help paying for his father’s funeral or his son’s school tuition.
“The 14 counts of wire fraud relate to the communications with Nwadialo and the wiring of funds from victims to the defendant and his co-schemers. Wire fraud is punishable by up to twenty years in prison.
“The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Sok Jiang.”
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