Nigerian fraudster 'Seun Omole' pleads guilty to a $12M wire fraud scheme involving thousands of U.S. victims and a Nigerian criminal group called "Enterprise".
Nigerian fraudster Oluseun Martin Omole, aka 'Seun Omole', has pleaded guilty to conspiracy to commit wire fraud for his involvement in a scheme that defrauded thousands of U.S. victims of over $12 million in consumer electronics and other goods. Omole participated in a criminal group, known as "Enterprise", based in Nigeria, which carried out online scams, including marketplace, romance, and employment frauds. He faces a maximum prison sentence of 20 years.
April 20, 2024
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