{"id":339851,"date":"2022-09-11T13:22:46","date_gmt":"2022-09-11T13:22:46","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=339851"},"modified":"2022-09-11T13:29:04","modified_gmt":"2022-09-11T13:29:04","slug":"etats-unis-un-nigerian-risque-621-ans-de-prison-comment-il-a-escroque-30-millions-de-dollars","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/etats-unis-un-nigerian-risque-621-ans-de-prison-comment-il-a-escroque-30-millions-de-dollars\/","title":{"rendered":"Etats-Unis\/ Un Nig\u00e9rian risque 621 ans de prison: comment il a escroqu\u00e9 30 millions de dollars"},"content":{"rendered":"\n

L’avocate des \u00c9tats-Unis, Jacqueline C. Romero, a annonc\u00e9 que Chidozie Collins Obasi, 29 ans, du Nig\u00e9ria, a \u00e9t\u00e9 inculp\u00e9 par acte d’accusation d’un chef de complot en vue de commettre une fraude par courrier et par fil, de six chefs de fraude par courrier et de 16 chefs de fraude par t\u00e9l\u00e9phone.<\/strong> Ce Nig\u00e9rian risque de finir ses jours en prison, s’il est pris et reconnu coupable des chefs d’accusation en question.<\/strong><\/p>\n\n\n\n

Le Nig\u00e9rian Obasi est accus\u00e9 d’avoir mont\u00e9 un puissant stratag\u00e8me de fraude qui ciblait les Am\u00e9ricains par l’entremise d’une campagne de courrier ind\u00e9sirable proposant des emplois ill\u00e9gitimes de \u00abtravail \u00e0 domicile\u00bb. Ensuite, pendant la pand\u00e9mie de COVID-19, Obasi a cibl\u00e9 des h\u00f4pitaux et des syst\u00e8mes m\u00e9dicaux am\u00e9ricains en proposant \u00e0 la vente des ventilateurs inexistants \u00e0 partir de mars 2020.<\/p>\n\n\n\n

En juin 2020, Obasi monte une autre arnaque utilisant des informations d’identit\u00e9 vol\u00e9es de citoyens am\u00e9ricains pour demander et obtenir des pr\u00eats en cas de catastrophe \u00e9conomique (\u00ab pr\u00eats EID \u00bb). Dans son acte d’accusation, l’avocate des Etats-Unis affirme qu’Obasi a perp\u00e9tr\u00e9 cette fraude depuis le Nigeria, avec l’aide de complices au Canada et ailleurs. <\/p>\n\n\n\n

Cette escroquerie leur a permis de voler plus de 31 000 000 $, l’\u00e9crasante majorit\u00e9 de cet argent – plus de 30 millions de dollars – provenant de l’\u00c9tat de New York devait servir \u00e0 acheter des ventilateurs. S’il est attrap\u00e9 et reconnu coupable, Obasi encourt une peine maximale de 621 ans de prison, une p\u00e9riode de lib\u00e9ration surveill\u00e9e de cinq ans et une amende de 5 750 000 $. Obasi sera \u00e9galement tenu de restituer int\u00e9gralement les plus de 31 000 000 $ qu’il a obtenus par fraude.<\/p>\n\n\n\n

L’affaire a fait l’objet d’une enqu\u00eate du Federal Bureau of Investigation et est poursuivie par le procureur adjoint des \u00c9tats-Unis, Michael S. Lowe. Obasi est actuellement en fuite et les \u00c9tats-Unis cherchent \u00e0 le localiser et \u00e0 l’arr\u00eater. <\/p>\n","protected":false},"excerpt":{"rendered":"

L’avocate des \u00c9tats-Unis, Jacqueline C. Romero, a annonc\u00e9 que Chidozie Collins Obasi, 29 ans, du Nig\u00e9ria, a \u00e9t\u00e9 inculp\u00e9 par acte d’accusation d’un chef de complot en vue de commettre une fraude par courrier et par fil, de six chefs de fraude par courrier et de 16 chefs de fraude par t\u00e9l\u00e9phone. Ce Nig\u00e9rian risque …<\/p>\n","protected":false},"author":109,"featured_media":339852,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,47,91891,46],"tags":[197228,147481,147434,610],"class_list":["post-339851","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-afrique","category-justice","category-usa","tag-30-millions-de-dollars","tag-etats-unis-3","tag-nigerian-2","tag-prison"],"yoast_head":"\nEtats-Unis\/ Un Nig\u00e9rian risque 621 ans de prison: comment il a escroqu\u00e9 30 millions de dollars<\/title>\n<meta name=\"description\" content=\"En juin 2020, Obasi monte une autre arnaque utilisant des informations d'identit\u00e9 vol\u00e9es de citoyens am\u00e9ricains pour demander et obtenir...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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