US Jails Woman After She Stole $200,000 To Give Her Nigerian Lover Who Is A Fraudster

A court in US has jailed an American woman who was defrauded by her lover who is a Nigerian Scammer,

The United States District Court at St. Loius has sentenced a 49-year-old American woman, Wende Anne Terril, to one year in prison for stealing about $200,000 from her company to help her ‘fiancé’, a Nigerian scammer who conned her in an online romance scam.

According to Sahara Reporter, Wende Anne Terril was sentenced on Friday with an order to pay back the money she stole from her company.

The prosecutors said Terrill wrote five-figure cheques and sent one wire transfer from her employer, Midwest Petroleum, to other accounts between January 27, 2017 to March 31, 2017.

The woman was the company controller and the accounts were associated with companies with which Midwest was not doing business, court documents showed.

Any Governor That Failed To Pay 30,000 New Minimum Wage Since April Is Now Owing Worker - FG

The money was almost immediately transferred overseas. Several links in the chain of money transfers had Nigerian connections, prosecutors have said in court documents.

After Terrill left the company, a Midwest official discovered emails between her and others about ‘fiancé’ Santino Gallo, who was supposedly an oil rig worker with outstanding debts.

Prosecutors said the 49-year-old was the victim of a Nigerian romance fraud scheme in which scammers create fake online profiles, develop a romantic relationship with their victims before making series of requests for money until the victim’s finances are exhausted.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Ganduje Vows To Sue Wike Over Alleged Demolition Of Central Mosque In Rivers

Police Reveals Why They Invaded And Disrupted Bobrisky’s 28th Birthday Party