Two Nigerian scammers in the USN busted!
Two Navy men, civilian charged in scheme of identity theft
By TIM MCGLONE, The Virginian-Pilot
© December 19, 2006
NORFOLK — Two Navy men have been charged in an identity theft scheme accusing them of fleecing more than $200,000 from financial accounts, including two individuals’ home equity credit lines.
Henry N. “Ike” Ihienkonye, a seaman in the personnel department at Norfolk Naval Station, faces a 15-count federal indictment that includes charges of conspiracy, bank fraud and aggravated identity theft.
Alhaji K. Sesay , a petty officer 2nd class also known as “Lil’ J,” was charged with eight counts in the scheme.
A third suspect, Antravious D. “Dirty” Beal, was charged with four counts. He is a civilian.
The suspects, who are in their 20s and live on the Peninsula, are scheduled to be arraigned Wednesday in U.S. District Court. They each were arrested in the past 12 days.
According to the indictment, the scheme unfolded a year ago when Ihienkonye and Sesay stole credit card statements, checks and other documents from mail receptacles.
In May, they along with Beal used the personal identifying information from those documents to transfer or withdraw the victims’ cash, the indictment says.
In one example cited in the indictment, the suspects are said to have contacted the Navy Federal Credit Union pretending to be one of the victims. By providing the victim’s date of birth, social security number and other personal information, they were able over the course of several days to transfer $83,000 from that person’s home equity account to his savings account, the court papers say.
They transferred about $65,000 of those funds to accounts belonging to Beal and an unindicted co-conspirator, the indictment says, and those funds were then withdrawn and distributed among the suspects and others, who were not named.
Ihienkonye also is charged with committing a similar banking fraud in 2004. In addition, Ihienkonye and Sesay are accused of stealing credit card convenience checks from the mail and cashing them for about $40,000, the indictment says.
The trio appeared in U.S. District Court last week for bond hearings.
Ihienkonye, who was born in Nigeria and became a naturalized U.S. citizen, was ordered jailed pending trial. A federal magistrate cited Ihienkonye’s ties to Nigeria, noting that the defendant planned to fly there this month to visit his wife.
Sesay, who was born in Sierra Leone and is a naturalized citizen, also was ordered jailed without bond pending trial. The magistrate cited Sesay’s ties to Sierra Leone, where he has family.
Their attorneys did not respond to phone messages seeking comment.
Beal, who told the court he is unemployed, was released on a personal recognizance bond. His attorney, Otis K. Forbes III, said he could not comment because he had not yet met with his client.
The U.S. Attorney’s Office declined to comment outside of what’s in the indictment. The case was investigated by the Naval Criminal Investigative Service, the U.S. Postal Inspection Service and the FBI.