Nigerian
pleads guilty to Internet scam
ST.
LOUIS Federal authorities win a rare case against Internet scammers.
A
Houston man pleaded guilty in federal court in St. Louis of helping to steal 115-thousand-dollars
from a pair of brothers who were told they would receive millions of dollars from
Nigeria.
The
man, 35-year-old Femi Ikuopenikan, is originally from the African country.
Prosecutors
say he worked for a group of criminals who set up a bogus Internet-based bank
called Hallmark Trust Financial. Often through e-mail, the scammers told potential
victims that they are Nigerian government officials seeking to spirit money from
the country.
The
victims are asked to provide thousands of dollars in the form of small payments
to cover taxes, fees or expenses, and typically receive nothing in return.
Nigerian
officials rarely prosecute such cases because the "victims" were trying
to defraud their government.
Ikuopenikan
will be sentenced in February and could face up to five years in prison and 250-thousand-dollars
in fines.