The Federal Bureau of Investigation has arrested internet fraudster, Samuel Ugberaese, also known as “Putsammy”, “Putput”, after he was extradited to the United States from Nigeria on charges relating to cross-border romance scams that targeted victims in the US and elsewhere.
The United States Department of Justice made the announcement in a press release on Tuesday, May 19, 2026.
A federal grand jury returned the indictment in the EDNC on January 22, 2021.
United States Magistrate Judge Brian S. Myers ordered Ugberaese detained pending trial.
According to the indictment, Ugberaese and his co-conspirators used romance scheme techniques, including false stories and promises, to exploit and defraud victims into transferring money on their behalf.
The indictment further alleges that Ugberaese conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, to conduct financial transactions through his bank account network, including accounts registered to purported export companies, to conceal and disguise the nature, location, source, ownership, and control of the criminal proceeds.
Ugberaese is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.
If convicted, he faces a statutory maximum penalty of 40 years in prison.
Meanwhile, photos and videos from Ugberease’s lavish 2018 wedding have emerged on social media, sparking reactions with the massive display of wealth.
More photos below.
Comments
Post a Comment