IT worker charged with fraud

SEATTLE — A Nigerian information technology worker has been indicted on federal wire fraud and identity theft charges, after authorities said he and his coconspirators filed false claims for pandemicrelated unemployment benefits in 17 states.

Chukwuemeka Onyegbula, using the name “Phillip Carter,” was linked to at least 253 fraudulent filings for unemployment benefits, according to an indictment unsealed Thursday in Seattle.

Onyegbula has been detained in Nigeria, but prospects for his extradition to the U.S. were unclear. Onyegbula works for Pan Ocean Oil Corporation Nigeria Limited, according to the Seattle U.S. Attorney’s Office. Court documents did not list an attorney who might comment on his behalf.

Washington, Arizona, California, Colorado, Illinois, Indiana, Kansas, Massachusetts, Michigan, Minnesota, Missouri, Montana, Ohio, Nevada, Rhode Island, Texas and Wisconsin paid out a total of nearly $290,000 on claims related to the case. Additionally, the federal Small Business Administration paid out $54,000 in COVID19 economic disaster claims filed by Onyegbula and his coconspirators, prosecutors said.

Washington state was severely victimized by fraudulent claims for pandemicrelated benefits. It likely paid out more than $647 million in such fraudulent claims, though $370 million was recovered, according to state officials.

Onyegbula is the second Nigerian national charged with such fraud in U.S. District Court for western Washington. Abidemi Rufai, 42, a suspended Nigerian government official, has been accused of filing $350,000 in fraudulent claims in Washington and other states, with $288,000 making it into a bank account he controlled. He also sought to bilk the Internal Revenue Service of nearly $1.6 million, according to federal prosecutors.

Rufai was arrested May 14 as he tried to travel from New York to Nigeria.