Justice Department: “A 40-year-old Nigerian national was arrested upon his arrival at an airport in Texas on an indictment returned in the Western District of Washington. Franklin Ikechukwu Nwadialo was indicted in December 2023 for 14 counts of wire fraud connected to his romance fraud scheme. Nwadialo was traveling from Nigeria when he was arrested. Nwadialo will be transported to the Western District of Washington for arraignment. According to the indictment and criminal complaint filed in the case, Nwadialo allegedly defrauded victims of more than $3.3 million.”

“According to the indictment, Nwadialo used various versions of the name ‘Giovanni’ when he met his victims online on websites such as Match, Zoosk, and Christian Café. Nwadialo used false images for his profile and typically told the victims that he was in the military and deployed overseas so he could not meet the victims in person. Using these personas, Nwadialo invented many reasons he needed the victims to send him money. In one such case in 2020, he indicated he had been fined by the military for revealing his location to the victim. He asked the victim to help him pay the $150,000 fine. In all, that victim was defrauded of at least $2.4 million. Finally, in August 2020, Nwadialo defrauded another victim who he met on an online dating site and caused this victim to transfer at least $310,000 by claiming he needed financial assistance, including help paying for his father’s funeral or his son’s tuition. The fourteen counts of wire fraud relate to the communications with Nwadialo and the wiring of funds from victims to the defendant and his co-schemers.”