Fredrick, Md. (DG) – A man living in Frederick is facing federal charges in connection with an international romance fraud scheme.
Prosecutors say 58-year-old Ali Habou Maman, a Nigerien national, was indicted by a federal grand jury for his role in a scheme that targeted victims through fake online relationships. Investigators say he and others posed as romantic partners, building trust with victims before asking for money under false pretenses.
According to the indictment, the scheme dates back to at least 2022 and involved convincing victims to send money for supposed emergencies, business opportunities, and investments. Authorities say the suspect and his co-conspirators used messaging apps, emails, and fabricated documents to make the scams appear legitimate.
Officials say Maman, who was living in Frederick, set up a company and multiple bank accounts to collect the funds. The money was then transferred to accounts in several countries, with a portion kept as profit.
He is now charged with conspiracy to commit wire fraud, wire fraud, and money laundering, and could face up to 20 years in prison on each count if convicted.
By: Dianah Gibson
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