Defendant Extradited from Nigeria to Face Wire Fraud and Money Laundering Conspiracy Charges

RALEIGH, N.C. - The FBI arrested Samuel Ugberaese after the US extradited him from Nigeria on charges relating to cross-border romance scams that targeted victims in the United States and elsewhere. A federal grand jury returned the indictment in the EDNC on January 22, 2021. United States Magistrate Judge Brian S. Myers ordered Ugberaese detained pending trial.

According to the indictment, Ugberaese and his co-conspirators used romance scheme techniques, including false stories and promises, to exploit and defraud victims into transferring money on their behalf. The indictment further alleges that Ugberaese conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, to conduct financial transactions through his bank account network, including accounts registered to purported export companies, to conceal and disguise the nature, location, source, ownership, and control of the criminal proceeds.

Ugberaese is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, he faces a statutory maximum penalty of 40 years in prison.

The Department of Justice's Office of International Affairs, the South African Police Service, FBI's Law Enforcement Attaché Office in Abuja, the Department of State, and the Ministry of Justice and Attorney General's Office of Nigeria and Nigeria Police Force - INTERPOL provided critical assistance securing the arrest and extradition of Ugberaese.

This case is being handled by the EDNC USAO's Fraud Section. Assistant U.S. Attorney Adam F. Hulbig is prosecuting the case.

A copy of this press release is located on our website.

An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.