Gbenga Felipe Sentenced To 12 Years For Phishing Scam

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Gbenga Fadipe
Photograph courtesy Tarrant County

Tarrant County Hopes Sentence Discourages Criminals

(Fort Price, TX) – 372nd District Courtroom Decide Scott Wisch on Wednesday sentenced Gbenga Fadipe to 12 years in jail after he pled responsible to first-degree felony Theft better than $300,000.

The offense concerned $693,625.77 in funds stolen from the Metropolis of Fort Price.

“If criminals are deciding who to focus on, and so they know Tarrant County judges are giving sentences like this, they might keep away from this space sooner or later,” Tarrant County Prison District Legal professional Sharen Wilson stated.

Right here’s how the theft occurred.

In October 2017, a change of account request was submitted to town of Fort Price that gave the impression to be from Imperial Building, which was doing enterprise with town. The fraudulent request, which was granted, was to replace Imperial’s wiring directions in order that Fort Price’s bill funds on account of Imperial could be directed to a brand new account at Chase Financial institution.

Fadipe, 50, was the only real approved consumer of the brand new Chase account. As soon as cash was transferred by town into that account, Fadipe instantly moved these stolen funds into 4 different accounts he managed at Prosperity Financial institution and Capital One Financial institution between November 2017 and early 2018.

Assistant DA Believes Fadipe Had Assist

Inside two weeks of liquidating all of the funds that totaled $693,625.77, Fadipe flew from america to London after which to Nigeria. He ultimately returned to america and was arrested within the Houston space. He was taken into custody Wednesday evening, Might 12, to start serving his sentence.

“We don’t imagine this defendant acted alone,” stated Nathan Martin, the assistant felony district legal professional who prosecuted the case.

Yussuph Hazeez in Harris County faces felony prices regarding this case.

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