Oluseun Omole, a Nigerian residing in Texas, has pleaded guilty to conspiracy to defraud American citizens through online schemes. According to the US Attorney for the Southern District of New York, Omole engaged in various scams, including consumer electronics, romance, and employment scams, defrauding victims of goods worth over $12 million.
Omole was arraigned on one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years imprisonment. He participated in these criminal acts as part of a group called “Enterprise,” based in Nigeria, which perpetrated online marketplace scams and romance scams, among others.
Using a business corporation named “Tobylink Impressions,” Omole duped victims into sending consumer electronics and other items to him, which he repack
