Ehkator, who was also investigated by the Economic and Financial Crimes Commission for criminal conspiracy to commit mail and wire fraud, was ordered by the court to pay $11,092,028 “in restitution” to his victims.
Ehkator’s property in Canada and the “contents of several bank accounts” in Nigeria were also declared forfeited by Justice Yvette Kane.
A statement by the EFCC Head, Media and Publicity, Mr Wilson Uwujaren, said the commission had in August 2010, arrested 42–year-old Ehkator in Nigeria. He was subsequently extradited to the US a year after following his plea of guilt.
The statement said the prosecutor, Assistant US Attorney, Christy H. Fawcett, told the court that Ehkator was part of an “attorney collection scam” in which he would contact US and Canadian law firms by email.
It said Ehkator would claim to be individuals or businesses outside North America owed money by entities in the US and asked for legal representation to collect money.
The prosecutor had said, “Often, the prospective clients said the money owed came from a real estate transaction, tort claim, or divorce settlement. Once the law firm agreed to represent the out-of-country client, the law firm would be contacted by the US entity purportedly owing money with an offer to pay the client by cheque.
Read more: http://www.naijacenter.com/nigerian-jailed-us-11m-fraud/
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