A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam that targeted elderly Americans.
The scam, which was perpetrated over several years, involved Akporugo and his accomplices luring victims into fraudulent online relationships and convincing them to send money to bank accounts under their control.
According to US Immigration and Customs Enforcement, Akporugo played a central role in the elaborate scheme, which was based in Houston and preyed on victims from Chicago to Kentucky. The scam involved Akporugo and his accomplices using fake identities to contact victims on social media, build trust, and then manipulate them into sending funds for fictitious business ventures or fabricated personal emergencies.
The victims of the scam were predominantly elderly Americans, many of whom were vulnerable due to their age and isolation. Akporugo and his accomplices took advantage of their vulnerability, using their charm and deceit to convince them to send money. In total, the scam resulted in losses exceeding $3 million.
Akporugo was arrested in May 2024, just days before his wedding, and has been in custody ever since. His accomplices, including his fiancée, Jasmin Sood, were also arrested and charged in connection with the scam.
Akporugo pleaded guilty to conspiracy to commit wire fraud and mail fraud, as well as wire fraud, aiding, and abetting. As part of his plea agreement, he admitted to soliciting victims primarily through platforms like Facebook and directing them to deposit money into accounts belonging to him or his co-conspirators.
Akporugo is set to be sentenced by U.S. District Judge Charles Eskridge on June 6. He faces up to 20 years in federal prison and a maximum fine of $250,000.
Law enforcement officials are warning the public to be vigilant when using online dating platforms and social media, as romance scams can be very convincing.
“Those who have fallen prey to such fraudsters are often too embarrassed to come forward and report the incident to law enforcement,” said US Attorney Nicholas J. Ganjei.
“Although this is an understandable reaction, we encourage victims to nonetheless come forward, as their story may help the future victimization of others.”