{"id":778771,"date":"2020-01-08T19:36:11","date_gmt":"2020-01-08T19:36:11","guid":{"rendered":"https:\/\/ghana-mma.com\/2020\/01\/08\/yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering\/"},"modified":"2020-01-08T19:36:11","modified_gmt":"2020-01-08T19:36:11","slug":"yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2019\/01\/08\/yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering\/","title":{"rendered":"&#8216;Yahoo boy&#8217; Arinze Ozor Arrested In US Over $1m Romance Fraud and Money Laundering"},"content":{"rendered":"<p><\/p>\n<div>\n<p><!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ --><\/p>\n<p>A middle-aged Nigerian-American man known as Arinze Ozor is set to face jail term after been arrested and charged for fraud and money laundering in the United States.<\/p>\n<p>According to reports circulating on social media, Arinze and his cohorts somehow managed to dupe numerous victims running business email compromise and romance fraud schemes out of approximately $1m.<\/p>\n<p>He then used fake Ghanaian and Beninoise passports to open as many as five bank accounts and deposit the cash into them.<\/p>\n<p> He forwarded some of the money to his accomplices and kept some for himself. <\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/ghanamma.com\/wp-content\/uploads\/2020\/01\/Arinze.jpg\" alt=\"\" class=\"wp-image-196740\"\/><\/figure>\n<p>He has been arrested and pleaded guilty and faces 10 years in prison.<\/p>\n<p><!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ --><\/p>\n<p><!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ --><\/p>\n<p>\u201cArinze Michael Ozor, age 36, of Bowie, Maryland, a dual citizen of the United States and Nigeria, pleaded guilty on January 3, 2020, to federal charges of forgery or false use of a passport, in connection with his use of false passports to open \u201cdrop accounts\u201d for a money laundering conspiracy.\u201d a statement from the Maryland U.S Attorneys office reads.<\/p>\n<p><!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ --><\/p><\/div>\n<p><script type=\"c4ec6ef6abb0334b4bc8233d-text\/javascript\">(function(d, s, id) {\n          var js, fjs = d.getElementsByTagName(s)[0];\n          if (d.getElementById(id)) return;\n          js = d.createElement(s); js.id = id;\n          js.src = \"http:\/\/connect.facebook.net\/en_US\/sdk.js#xfbml=1&appId=1009694476028322&version=v2.3\";\n          fjs.parentNode.insertBefore(js, fjs);\n        }(document, 'script', 'facebook-jssdk'));<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A middle-aged Nigerian-American man known as Arinze Ozor is set to face jail term after been arrested and charged for fraud and money laundering in the United States. According to reports circulating on social media, Arinze and his cohorts somehow managed to dupe numerous victims running business email compromise and romance fraud schemes out of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":778772,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-778771","post","type-post","status-publish","format-standard","has-post-thumbnail","category-entertainment"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;Yahoo boy&#039; Arinze Ozor Arrested In US Over $1m Romance Fraud and Money Laundering - Ghanamma.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ghanamma.com\/2019\/01\/08\/yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"&#039;Yahoo boy&#039; Arinze Ozor Arrested In US Over $1m Romance Fraud and Money Laundering - Ghanamma.com\" \/>\n<meta name=\"twitter:description\" content=\"A middle-aged Nigerian-American man known as Arinze Ozor is set to face jail term after been arrested and charged for fraud and money laundering in the United States. According to reports circulating on social media, Arinze and his cohorts somehow managed to dupe numerous victims running business email compromise and romance fraud schemes out of [&hellip;]\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.ghanamma.com\/2019\/wp-content\/uploads\/2020\/01\/Arinze-Ozor.jpg\" \/>\n<meta name=\"twitter:creator\" content=\"@ghanamma\" \/>\n<meta name=\"twitter:site\" content=\"@ghanamma\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ghana News\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/01\\\/08\\\/yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/01\\\/08\\\/yahoo-boy-arinze-ozor-arrested-in-us-over-1m-romance-fraud-and-money-laundering\\\/\"},\"author\":{\"name\":\"Ghana News\",\"@id\":\"https:\\\/\\\/www.ghanamma.com\\\/2019\\\/#\\\/schema\\\/person\\\/53d06a757a4242f113d200e3c290c036\"},\"headline\":\"&#8216;Yahoo boy&#8217; 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