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US Seeks To Seize $2Million From Nigerian Man Arrested For Romance Scam According to court documents seen by SaharaReporters, Oluwadamilare Kolaogunbule, aka Dare opened, maintained, and controlled multiple bank accounts, referred to as drop accounts that were used to receive, move, and obscure criminal proceeds, including funds derived from romance scams. by SaharaReporters, New York Feb 09, 2021 A Nigerian man living in Georgia has been arrested and had his first appearance in federal court in Atlanta on charges of laundering the proceeds of romance scams that targeted victims in the Eastern District of North Carolina and throughout the United States. According to court documents seen by SaharaReporters, Oluwadamilare Kolaogunbule, aka Dare opened, maintained, and controlled multiple bank accounts, referred to as drop accounts that were used to receive, move, and obscure criminal proceeds, including funds derived from romance scams. ....