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District Judge William B. On July 17, , Onuama pleaded guilty to conspiracy to commit wire fraud and money laundering. Okeke and Onuama participated in multiple frauds by means of wires, including: romance frauds, business compromises, identity theft, bank takeovers, and credit card fraud. There has to be a consequence for that.
While these scams originated in Nigeria, they now come from all over the world. The scammer will contact you out of the blue byletter, text message or through Sexual Cincinnati massage Cincinnati media. Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country.
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