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A 42-year-old Nigerian man, Franklin Ikechukwu Nwadialo, has been sentenced to jail by the U.S. District Court in Tacoma for his part in an online romance scam that defrauded eight victims of $3.5 million.
Nwadialo was convicted and sentenced to five years in prison, news reports said.
The development was confirmed in a press release issued by U.S. Attorney’s Office, Western District of Washington.
In September 2024, Nwadialo was elected chairman of the Ogbaru Local Government Area of Anambra State, but was arrested by the Federal Bureau of Investigation (FBI) at an airport in Texas upon arrival in the United States later that year.
In December 2023, he was indicted on 14 counts of wire fraud in connection with an online romance scam that stole around $3.5 million from eight victims over 15 years.
The Federal Bureau of Investigation (FBI) conducted the investigation.
U.S. District Judge Tiffany M. Cartwright called the crime “devastating” in the sentencing hearing, saying it’s “not an exaggeration to say it ruined lives—not only financial lives” but also from the nonmonetary harms the victims suffered, like “shame, depression, and isolation from their own family.”
“This defendant preyed on those who were already suffering from the loss of loved ones or other heartbreak. “He basically disrupted the lives of people he never met for about 15 years,” First Assistant U.S. Attorney Neil Floyd said.
“He spun one story after another to win the trust of his victims and their money – even claiming to run a non-profit that provides services for autistic children. “Nothing was beneath these conspirators”.
“For years, Mr. Nwadialo preyed on vulnerable victims seeking relationships online, earned their trust, and fed them lies to steal their life savings that totaled millions of dollars,” said W. Mike Harrington, Special Agent in Charge of the FBI Seattle field office.
“Fortunately, Mr. Nwadialo was operating his romance scams from abroad, but he eventually came to the United States where he could be arrested and brought to justice for his crimes here in the Western District of Washington.”
Nwadialo used various aliases of the name “Giovanni” when he met his victims online through dating websites including Match, Zoosk and Christian Café, according to records filed in the case. He used fake pictures and false information on his profile, often telling victims that he was in the military and deployed overseas so he couldn’t meet them face-to-face. And with these personas, Nwadialo created a multitude of reasons that he needed the victims to send him money. In one case, he told a victim that he had been fined by the military for revealing his location to the victim and asked for the victim’s help in paying the $150,000 fine.
Nwadialo also used other manipulative tactics to trick his victims into sending him money. He preyed on older people, usually widowed or divorced. He told one victim he needed help transferring money relating to the death of his father He told one of his victims he was investing money for her. And he said he needed financial help, such as money for his father’s funeral or his son’s school tuition.
