Ifeanyi was sentenced in federal court in Omaha, Nebraska, the United States Attorney Jan Sharp said in a statement by the United States Department of Justice . "Senior United States District Judge Joseph…
“After his release from prison, he will begin a one-year term of supervised release. Senior Judge Bataillon ordered Ifeanyi to pay restitution in the amount of $262,895 to several identified victims. Ifeanyi will be deported to Nigeria after serving his sentence.” While conducting unauthorised surveillance within the Omaha couple’s email account, Ifeanyi and his co-conspirators identified a financial transaction that was to take place relating to the purchase of property in the State of Florida.
“As a result of the scheme, the Omaha couple was fraudulently induced into making a $700,000 wire transfer to the unauthorized third-party bank account. When the fraudulent scheme was discovered, the victims were able to recover a portion of the wire transfer but did suffer a loss of $131,485. ”
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