Utah Woman Catfished Elderly Singles Out of $6 Million With Fake Online Dating Profiles
Nelly Idowu was convicted of money laundering as part of a vast online dating scheme that mostly targeted women over 65
A Utah woman was found guilty on all counts in connection with an online catfishing scheme costing victims more than $6 million, according to a press release from the U.S. Attorney for the District of Utah.
A federal jury convicted Nelly Idowu, 39, of one count of money laundering conspiracy and two counts of money laundering on Oct. 19.
According to court documents and the evidence presented at trial, Idowu made fake online dating profiles and befriended her victims between 2017 and 2019.
Officials noted that the majority of victims were single women over 65 years old, whom Idowu convinced via her fake persona that she was in urgent financial need.
Idowu would claim that family members had emergency medical costs, that she needed to help a U.S. soldier stranded overseas, or when all else failed, offered up "unique" investment opportunities to her victims.
“None of these financial needs were legitimate,” federal prosecutors said. “Victims sent money to Idowu and her codefendants for these false purposes. Idowu and her codefendants then sent a significant amount of the victim funds to overseas accounts in China and Nigeria.”
Evidence presented in court confirmed that Idowu’s personal and business accounts were on the receiving end of more than $1 million from 2017 to 2019, and that additional funds were received by Idowu’s co-conspirators.
- Married Rabbi With Kids Gets Nabbed for ‘Rape by Deception’ When Fake Dating Profiles Are Found
- Google Sues Man Who Created Hundreds of Fake Small Business Profiles
- Buyer Beware: FTC Imposes New Ban as Up to 30% of Online Reviews Exposed as Fake
- Suspects Arrested After Cocaine Drops Out of Fake Pregnant Belly
- Lil Tay Is Alive — Is Faking a Death Illegal?
- Florida Man Fakes Overdose to Delay Jan. 6 Sentencing
Some of the victims also testified to confirm they were victims of scams involving fictitious online romance partners.
At least two co-defendants in the case— Osaigbovo Adesotu and Julius Omene Fredrick— have been sentenced to at least three years in prison and have been ordered to pay $6.3 million in restitution jointly. One other co-defendant, Nnamdi Joel Chukwu, will be sentenced in January.
Idowu is scheduled to be sentenced on Jan. 30.
- WATCH: Video Shows Tornado Barrel Through Fort Lauderdale as Storms Pound FloridaNews
- Former Defense Secretary Mark Esper Calls Trump ‘Threat to Democracy’Politics
- Defense Secretary Lloyd Austin Takes Responsibility for Not Sharing Information on Hospital Stay: ‘This Was My Medical Procedure’News
- Texas Father Shoots Daughter’s Stepfather After She Accuses Him of Sexual Abuse: PoliceNews
- Arkansas Rescuers Dive into Sewer to Save Stuck Puppies Hours Before Huge SnowstormNews
- Toddler Run Over by Truck, Killed in ‘Horror’ Accident at Popular Family Vacation SpotNews
- New Body Camera Footage Reveals Moments Before Mississippi Police Shot 11-Year-Old During RaidNews
- US Olympic Swimmer Who Boycotted 1980 Summer Olympics in Russia Dies at Surf VenueNews
- Louisiana Officer Accused of Shooting Lover Police Chief and His Wife Was Fired From Previous PostNews
- Hamas Releases Video of Three Israeli Hostages Mistakenly Killed by IDF Troops Sending Messages to Loved OnesNews
- Donald Trump Jr. Wishes Everyone ‘Happy Fake Insurrection Day’News
- Hamas Announces Hostage Is Dead After Promising His Daughter He’ll Be BackNews
