US-based Ghanaian student jailed for engaging in a tuition refund scam

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A file photo of a man in jail

Dickson Alorwornu, also known as “Dixon AI,” a 36-year-old Ghanaian student based in the United States, has been jailed after he was found guilty of engaging in a tuition refund scam.

The information gathered from the US Attorney’s Office, District of Connecticut, Dixon AI has been sentenced to 48 months of imprisonment and two years of supervised release for operating a tuition refund scheme using stolen identities.

Dickson Alorwornu is said to be a resident of Greenwich and created student accounts with stolen identities.

The Attorney’s Office detailed that stolen credit information was used to fill these accounts with money and asks for refunds under the guise that he was no longer interested in the courses.

In a statement issued by the US Attorney’s Office, District of Connecticut, read, “Ghanaian National Sentenced to 4 Years in Federal Prison for Defrauding UConn

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that DICKSON ALORWORNU, also known as “Dixon Al,” 36, a citizen of Ghana residing in Greenwich, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 48 months of imprisonment and two years of supervised release for operating a tuition refund scheme using stolen identities.

According to the evidence presented during Alorwornu’s trial, in December 2017, Alorwornu used other individuals’ identities to submit two non-degree student applications to the University of Connecticut (“UConn”). He then used credit card information that had been stolen from three victims to fund the two student accounts with a total of more than $62,000 in fraudulently obtained funds. In early 2018, Alorwornu withdrew from the courses and requested that UConn refund the money he had deposited. UConn subsequently transferred approximately $46,000 to bank accounts Alorwornu controlled.

The investigation revealed that email accounts that Alorwornu used to defraud UConn were also used to defraud other universities of more than $500,000.

Alorwornu was arrested on February 1, 2023. On October 29, 2024, a jury found him guilty of two counts of wire fraud.

Alorwornu’s criminal history includes a conviction in New York in 2017 for an offence involving his use of stolen credit cards and other individuals’ personal identifying information.

Alorwornu, who is released on a $50,000 bond, is required to report to prison on April 20.

This investigation was conducted by the Federal Bureau of Investigation and the UConn Police Department. The case was prosecuted by Assistant U.S. Attorneys Edward Chang and Elena Coronado”.

In related news, a Ghanaian national in Columbus, Ohio, has been arrested by the United States Immigration and Customs Enforcement (ICE).

 ICE, in a statement, revealed the Ghanaian man abroad was seeking immigration benefits despite his alleged past criminal offence.

According to ICE, the Ghanaian man attempted to hide a credit card fraud history and was arrested.

The U.S. Citizenship and Immigration Services in a post on Facebook wrote, “A Ghanaian alien convicted of credit card fraud came to our Columbus, Ohio, office looking for immigration benefits.

He tried to hide his criminal past, but officers unveiled the truth. U.S. Immigration and Customs Enforcement arrived to take him into custody”.