Nigerian e-scammer convicted in Canada

Published: May 8, 2008 at 11:47 AM

WINNIPEG, Manitoba, May 8 (UPI) -- A Nigerian man pleaded guilty to fraud conspiracy in Winnipeg, Canada, in connection with e-mails promising money but demanding "good faith" deposits.

Toluwalada Owolabi, 37, pleaded guilty to one count of conspiracy to commit fraud after a Winnipeg doctor tipped off police he was about to arrange a wire transfer of money through Owolabi, the Winnipeg Sun reported Thursday.

Police set up a sting operation at the unidentified doctor's home Sept. 7 and made the arrest as the men discussed a transfer of $7,800 to a bank in Guyana, the report said.

Owolabi was convicted of wire fraud in New York in 2003, and served 27 months in prison before being deported to Nigeria.

A year and a half later, he arrived in Toronto, married a Canadian woman and claimed refugee status, the newspaper said.

Owolabi will be sentenced May 29, and prosecutors are seeking a 30-month sentence, which is long enough to require deportation after he serves it, the Sun said.

© 2008 United Press International, Inc. All Rights Reserved.
Order reprints




Additional News Stories
Abandoned baby thanks rescuers (3 min)
Home Depot dehumidifiers recalled (8 min)
Dorel car seats recalled (11 min)
London police warn of 'hugger-muggers' (19 min)
McNair's friend knew some of his teammates (32 min)
Researchers: Maturity may up sex benefits (32 min)
Morgan Stanley CEO to pass on bonus pay (47 min)
fark
Study finds 1 in 110 children has autism study finds
A tasty tragedy, 60 cows are killed in barn fire. Accidental BBQ trifecta now in play
Website of highly repected, Pulitzer-winning newspaper based in a major metropolitian area publishs...
Naked grinch launches furious attack on Carvel ice cream shop's Christmas decorations
There has been a Tiger Woods sighting near Houston. Wait what? Oh someone saw a tiger in the woods...
Nebraska's supreme court rules that owners whose dogs are playful and cause injury are not liable...