Connect with us

Crime

73-Year-old woman wanted for allegedly defrauding Banks and Institutions of nearly $30 Million while posing as Heiress

Published

on

A 73-year-old American woman who allegedly posed as an heiress in California is on the run after scamming nearly $30 million from banks and institutions, the Federal Bureau of Investigation announced.

Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles County and Orange County, Calif., from approximately July 2017 to May 2018, according to the FBI’s press release.

The agency alleges that McDonnell, who also has ties to Montgomery, Ala., falsely claimed to be an heir to the McDonnell Aircraft Family and that she would have access to an $80 million secret trust.

She is alleged to have “knowingly, and with the intent to defraud, devised and participated in a scheme to obtain money, funds, assets, and property owned by Banc of California,” the FBI said.

Through this alleged scheme, the FBI claims McDonnell fraudulently obtained approximately $14.7 million from the bank to which she knew she was not entitled and has not repaid.

McDonnell also allegedly defrauded other financial institutions “in a similar manner” of over $15 million, per authorities.

She is described as a blonde woman weighing 145 pounds and 5’7″ with a scar on her right knee.

McDonnell previously served as the chief executive officer of the now-defunct Bellum Entertainment LLC, a Burbank-based production company that produced shows including I Married a Murderer and It Takes a Killer, according to KTLA.

The entertainment company was previously under investigation by the California Labor Commission for alleged wage nonpayment to dozens of its former workers, Deadline reported in 2017.

See also  Gunmen shoot butcher dead inside Lagos barracks market

A federal arrest warrant was issued for McDonnell in U.S. District Court, Central District of California, Santa Ana, California, on Dec. 12, 2018, after she was charged with Bank Fraud and Aggravated Identity Theft, according to the FBI.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Pastor Arrested For Hiring Cultists to Kill A Rival Pastor In Bayelsa Over Church Membership

Published

on

Operatives of the Special Weapons and Tactics (SWAT) Unit of the Bayelsa State Police Command have arrested a Delta State–based pastor, Elijah Oro, alongside a suspected cult member, over an alleged plot to assassinate a rival prophet in the state.

Police sources revealed that the pastor allegedly recruited a 21-year-old suspect, Samuel Daniel, said to be a member of the dreaded Greenlanders cult, to carry out the attack. The alleged conspiracy is believed to have stemmed from a lingering dispute over church membership and property.

Confirming the arrests in a statement, the Police Public Relations Officer, DSP Musa Mohammed, said the operation was based on actionable intelligence. He disclosed that both suspects are currently in custody and undergoing interrogation in connection with the alleged attempt on the life of the unnamed prophet.

According to Mohammed, “On January 28, 2026, at about 10:35 a.m., operatives of the SWAT Unit arrested Samuel Daniel, 21, from Nembe Ogbolomabiri Community, and Pastor Elijah Oro, 59, of Ozoro Community in Delta State, in connection with an alleged plot to kill a prophet.”

He added that preliminary findings showed that Daniel was apprehended at the residence of the targeted prophet, where he reportedly confessed to being a member of the Greenlanders cult and admitted that he was allegedly contracted by Pastor Oro to execute the plan.

The police spokesperson said investigations are ongoing to fully unravel the circumstances and motive behind the alleged plot, assuring that all those found culpable would be prosecuted in accordance with the law.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

See also  I make, sell pepper soup with stolen goats at my beer parlour – 56-yr-old suspect
Continue Reading

Crime

NAPTIP rescues 10 minors after intercepting suspected child traffickers in Taraba

Published

on

The Taraba State Command of the National Agency for the Prohibition of Trafficking in Persons, NAPTIP, has intercepted a suspected human trafficker and rescued 10 minors in Jalingo.

The State Commandant, Mr Bako Amos, disclosed this in a statement issued to Journalists this weekend.

He disclosed that the arrest followed actionable intelligence received by the agency.

According to Amos, the interception was carried out at about 11:00 a.m. on Friday, January 30, 2026, at Kurmi Park in Jalingo, in collaboration with the Special Adviser to the governor of Taraba State on Human Trafficking, Mrs Sarah Ishaya.

“The suspect was apprehended while making preparations to traffic the 10 children to an unknown destination,” he said.

Amos added that both the victims and the suspect are currently in NAPTIP’s custody, while investigations are ongoing to unravel the circumstances surrounding the trafficking attempt.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

See also  Gunmen shoot butcher dead inside Lagos barracks market
Continue Reading

Crime

EFCC Arraigns Alleged Serial Fraudster, Titilayo Eboh, Two Others For Alleged N247.5m Fraud

Published

on

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for an alleged N247,500,000( Two Hundred and Forty-seven Million Five Hundred Thousand Naira) before Justice Justice Ramon Oshodi of the State High Court sitting in Ikeja Lagos.

Eboh, alongside Uchenna Ejindu and Salami Eneojo Stephen, was arraigned on an amended four-count charge bordering on obtaining under false pretence, conspiracy , money laundering and stealing.

The defendants allegedly conspired to defraud one Jude Nyemike Atoh of the sum of ₦247,500,000 (Two Hundred and Forty-Seven Million, Five Hundred Thousand Naira).

Investigation revealed that the defendants received the sum of money in cash under the pretence that they would provide the dollar equivalent to the petitioner, a representation they knew to be false.

One of the counts reads: “That you, Uchenna Ejindu, Musa Abdulhamid, Salami Eneojo Stephen, and Titilayo Funmilayo Eboh, sometime in July 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired to defraud Mr. Jude Nyemike Atoh of the sum of ₦247,500,000 on the pretence that you would give him the dollar equivalent, which pretence you knew to be false, thereby committing an offence contrary to Section 8 of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006.”

Another count reads: ” Musa Abdlhanmid (trading under the name and style of Rizqan Dayyiban Global Concept), Salami Eneojo Stephen and Titilayo Funmilayo Eboh, sometime, in July, 2024 at Lagos, within the jurisdiction of this Honorable Court, collaborated to conceal the sum of $160,300 (One Hundred and Sixty Thousand, Three Hundred Dollars), property of one Jude Nyemike, with the aim of concealing the ilegal origin of the said sum by giving and receiving same in cash.”

See also  Gunmen shoot butcher dead inside Lagos barracks market

The first, second and third defendants pleaded “not guilty” to counts one, two, and three, while the second and third defendants also pleaded “not guilty” to count four.

During the proceedings, prosecution counsel, T. J. Banjo informed the court that the matter had already been fixed for trial on February 27, 2026, and prayed the court to maintain the date.

Responding, counsel to the first defendant, Victor Okpara, SAN, told the court that his client had been on bail since May 15, 2025, and had diligently attended all court proceedings.

He also urged the court to allow him to continue to enjoy the existing bail conditions.

Counsel to the second defendant, Dehinde Dipeolu, aligned with the submission of Okpara.

Counsel to the third defendant, Mike Umonnan, informed the court that he had filed a bail application and also prayed for an earlier date to move the application in view of the health condition of his client.

The prosecution counsel, however, vehemently opposed the bail application of the third defendant and also urged the court to remand her in a correctional centre, citing difficulties previously encountered by the Commission in arresting her.

Justice Oshodi, consequently, adjourned the matter till February 12, 2026, for the hearing of the third defendant’s bail application and also ordered that she be remanded at the Kirikiri Correctional Centre.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading

Trending