The United States Department of Homeland Security has named Darlington Akporugo, a 46-year-old Nigerian, in a mail and wire fraud case that cost victims $3.123 million.
Homeland Security presented Akporugo, a resident of Fulshear in Texas, for a detention hearing in a Houston court on Wednesday.
The Department of Justice shared more details of the alleged crimes Akporugo committed alongside a fellow Fulshear resident.
A Nigerian man who resided in Fulshear is set to appear in court on allegations he conspired to defraud over a dozen elder Americans who thought they were in romantic online relationships and sent millions to a network of fraudsters,” the DOJ’s statement read.
“Darlington Akporugo, 46, is scheduled for a detention hearing at 9 am (on Wednesday) before U.S. Magistrate Judge Andrew Edison.
“Akporugo allegedly conspired with Jasmin Sood, 35, also of Fulshear, to commit wire and mail fraud.
“Between approximately 2015 and 2022, the fraudsters allegedly used fictitious personas and sought out and contacted elderly victims online who were often widowed. The indictment alleges they used social networking and internet dating platforms and communicated with victims using email, text message and telephone to gain their trust. The scammers would then ultimately deceive them into transferring large sums of money to various fraudster-controlled or influenced mailing addresses and bank accounts, many Akporugo and Sood owned or controlled, according to the charges.
“After establishing trust with the victim online, Akporugo and Sood approached at least one victim in the Houston area in person, according to the allegations. They then allegedly drove the victim to banks for the purpose of sending money to the fraudster network, convincing her to give Akporugo control of the victim’s banking access devices.
The indictment also charges Akporugo with aggravated identity theft and fraud in connection with an access device.
“The scheme allegedly resulted [in] at least 13 victims being defrauded of an approximate $3,123,073. The indictment includes notice of forfeiture for all illegally derived proceeds from the fraud scheme.”
Akporugo faces up to 30 years imprisonment for each wire fraud count and conspiracy if the court convicts him.
The DOJ also stated that Akporugo faces “an additional 10 years on the fraud in connection with an access device and another mandatory two years if convicted of the aggravated identity theft”.
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