Grace Akintaro appeared at Woolwich Crown Court yesterday, where she pleaded guilty to online dating frauds amounting to £100,000. Ms Akintaro, from Greenwich, pleaded guilty to seven counts of fraud by false representation on the first day of her trial. The case was prosecuted by Kevin Dent.
Ms Akintaro, 24, posed as a woman called Amanda Jenson and chatted online to seven men who believed they may have found love.
She convinced her victims to send money for travel and expenses, but she then gave excuses for pulling out of face-to-face meetings.
She claimed the dating scam was masterminded by someone else, telling the court: “I was naive and used by this person I was in love with.”
Co-defendant Victoria Nwogu, 22, also from Greenwich, was cleared of the frauds but appeared in the dock with Akintaro where she admitted laundering £3,490 from the scam.
Judge Nicholas Heathcote Williams QC released the women on bail until sentencing on 20 June 2017.
The judge said “These were romance frauds and the fact I am ordering a pre-sentence report is no indication as to the sentence. There is a real prospect she will go to prison.”
Akintaro carried out the scam between August 2014 and December 2015, chatting extensively online to the victims and talked to at least two of the men by telephone.
The judge said the men had suffered “psychologically and financially” once they discovered they had been conned. “They were expecting to get their money back, they thought they were loaning the money,” he said.
Akintaro made at least 16 trips to the bank to withdraw money sent by the men, the court heard, raking in a total of £104,962.
However, the court heard she only had a £5,000 Renault Clio and a few hundred pounds left, claiming the rest of money was passed on to others in the scheme.
“There would have to be a female involved and that was Miss Akintaro,” said prosecutor Kevin Dent. “She may not have been at the top of this, but played a role over a period of time.”
The prosecution offered no evidence against Ms Nwogu.
Kevin Dent has built up a wealth of experience over 20 years in fraud and serious crime and is often instructed as leading counsel. The core of Kevin’s practice is fraud, revenue evasion, money laundering, and healthcare frauds. Kevin is often instructed in multi-million-pound fraud cases involving large volumes of complex material calling upon Kevin’s keen eye for detail.
