A Nigerian Internet fraudster faces the prospect of spending 127 years in jail for scamming women.
During a Federal indictment, Sunmola pleaded guilty to, and admitted that he was the ringleader of a group that successfully wooed hundreds of women online, then convinced them to send cash to bail him out of phony emergencies.
Prosecutors said Sunmola seduced women online by creating fake online profiles using photos and names of real American men, including claiming to be a former U.S. soldier.
When he had gotten the attention of the women, Sunmola would send them flowers, candies, stuffed animals, conning them into believing that each was his true love. Once the women were convinced of his love for them, he would request money from them, claiming phony emergencies. Some of the women sent thousands of dollars.
The victims who were not named, lived around the country, including in Mascoutah and Bond County in Illinois and St. Charles and St. Louis counties in Missouri.
In one case, Sunmola tricked one woman into cashing counterfeit or stolen traveler’s checks. She contemplated suicide when arrested. He lured another into performing sexual acts, which he recorded via webcam. He then threatened to ruin her life by publishing the recordings online if she didn't send him cash, warning that by the time he was done with her, she would want to kill herself.
A Bond County woman bought electronics and shipped them to Sunmola, reshipped items he’d bought using stolen credit card information and took out cash advances on a credit card, forcing herself into bankruptcy with debts of at least $98,000, the indictment claims.
The investigation included the U.S. Postal Inspection Service, the Federal Trade Commission, Homeland Security Investigations, the U.S. Secret Service and the Illinois Attorney General’s Office, as well as South African officials, who investigated Sunmola's activities there and started forfeiture proceedings for his assets there.
Sunmola was indicted in U.S. District Court in East St. Louis in 2013 on mail fraud, wire fraud, conspiracy, and interstate extortion charges. He was arrested in August 2014 by Scotland Yard, as he was about to board a flight from London to South Africa, then extradited here to face the charges.
"Basically, the evidence established that Sunmola, a citizen of the Federal Republic of Nigeria, was a ringleader of a criminal organization operating withing South Africa, that targeted and stole from hundreds of women across the United States.
Our office will continue to pursue justice for these victims in Sunmola's prison sentence and in our never-ending efforts to get restitution," Acting United States Attorney James Porter stated.
Sentencing has been set for June 17, 2016, and Sunmola could get up to 127 years and a fine of $250,000 for each counts he faces.