Nigerian Man Sentenced for Online Fraud Schemes
Defendant extradited from the United Kingdom BOSTON – A Nigerian man has been sentenced in federal court in Boston for his role in online fraud schemes. Happy Chukwuma, 30, was sentenced on May 5, 2023 by U.S. Senior District Court Judge Douglas P. Woodlock to eight months in prison (time served). On April 10, 2023, Chukwuma pleaded guilty to one count of wire fraud conspiracy. Chukwuma was indicted by a federal grand jury in August 2019. He was arrested and detained in the United Kingdom in September 2022 and extradited to the United States in March 2023. Between November 2015 and January 2019, Chukwuma and his co-conspirators participated in a variety of online fraud schemes, including “phishing” and romance scams. They exchanged victims’ personally identifiable information, including identification and financial documents, and engaged in financial transactions with that information. Several of the victims whose information was compromised were from Massachusetts. Phishing s...