Pairing Women Targeted in Online Fraud Scheme: Prosecutors

WILLIAMSPORT, Pa. (AP) – A federal judge in Pennsylvania has sentenced a Nigerian to more than seven years in prison for conspiring to launder approximately $ 1.89 million in mail and electronic fraud proceeds in a scheme targeting women.

Jabin Okpako, 36, and his wife Christine Bradley Okpako, 54, of Sayre, Pa., Transferred funds from the United States to three separate bank accounts in Nigeria, prosecutors said.

Authorities said the couple were targeting women, aged 55 to 85, who visited online gambling, relationship and dating websites. After maintaining relationships online, the couple tricked the women into sending money for fictitious reasons, prosecutors said.

According to prosecutors, the fictitious goals included helping a worker in Alaska who fell from a tower, helping the United Nations and recovering a $ 6 million inheritance.

The judge ordered Jabin Okpako to pay restitution in the amount of $ 440,950 and to forgo the proceeds of criminal activity.

His wife pleaded guilty in March to conspiring to commit money laundering by mail and electronic fraud and is awaiting conviction.

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