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They were jailed for conspiracies to commit wire fraud and money laundering arising from a scheme to defraud vulnerable victims of millions of dollars.Ogundele was also convicted of aggravated identity theft in connection with the scheme.match is the most widely-used online dating site in the world and has nearly 1.8 million subscribers.It works in the most traditional way: Simply create a profile, check out your potential matches, send them a few messages and then arrange to meet for a date.There are a great many quite legitimate dating service websites that allow members to establish online relationships.Often, these online friendships blossom into genuine long-term relationships.In a related case, Funmilayo Joyce Shodeke, age 67, of Burtonsville, Maryland, pleaded guilty on March 22, 2017 to conducting an unlicensed money transmitting business, and was sentenced to 13 months’ probation, and ordered to forfeit ,900.

He also ordered Ogundele to forfeit ,195,103.36, and ordered Mojisola Popoola to forfeit approximately 5,000 and to pay restitution of ,100.An increasing number of people have found life-partners via relationships started online.Sadly however, scammers have managed to effectively exploit this trend to further their own nefarious ends.Members of the conspiracy used false stories and promises to convince the victims to provide money to the conspirators, including fake hospital bills, plane trips to visit the victims, problems with overseas businesses and foreign taxes.Ogundele, the Popoolas, co-conspirators Olusegun Charles Ogunseye, Olufemi Wilfred Williams, Adeyinka Olubunmi Awolaja and others opened bank accounts, called “drop accounts,” in order to receive millions of dollars from the victims.In some cases the scammers may be the one to create a profile on a dating site and wait for a potential victim to contact them.