Connect with us

Crime

Nigerian man gets eight years jail for $6m inheritance scam in US

Published

on

A United States court has sentenced a Nigerian national, Tochukwu Albert Nnebocha, to 97 months’ imprisonment for participating in a transnational inheritance fraud scheme that targeted elderly and vulnerable Americans.

According to a statement published on the US Department of Justice website on Friday, “a Nigerian National was sentenced today to more than eight years in prison for participating in a years-long conspiracy to defraud elderly and vulnerable Americans through an inheritance fraud scheme.”

The DOJ stated that Nnebocha, who is 44 years old, and his co-conspirators “operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States” over a period exceeding seven years.

The statement read, “According to court documents, Tochukwu Albert Nnebocha, 44, of Nigeria, and his co-conspirators operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States.

“Over the course of more than seven years, Nnebocha and his co-conspirators sent hundreds of thousands of personalized letters to elderly individuals in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left by a deceased family member.”

According to the US DOJ, victims were subsequently instructed to pay various fees before accessing the fictitious inheritance.

“The conspirators then told the victims that, before they could receive their purported inheritance, they were required to send money for purported delivery fees, taxes, and payments regarding the inheritance. In total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million,” the statement read,

See also  Police arrest hoodlums terrorising Ondo community

The DOJ added that “in total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million.”

The statement disclosed that Nnebocha was arrested in Poland in April 2025 and extradited to the United States in September 2025.

He later pleaded guilty in November 2025 to conspiracy to commit mail fraud and wire fraud.

At sentencing, the court ordered 97 months’ imprisonment, three years of supervised release and restitution exceeding $6.8m to victims.

The department noted that “this is the second indicted case related to this international fraud scheme,” adding that eight co-conspirators from the United Kingdom, Spain, Portugal and Nigeria had previously been convicted and sentenced.

The case was investigated by the US Postal Inspection Service and Homeland Security Investigations, with assistance from the Federal Bureau of Investigation’s Legal Attache in Poland, INTERPOL, Polish authorities, the US Attorney’s Office for the Southern District of Florida, and the DOJ’s Office of International Affairs.

Senior Trial Attorney Phil Toomajian and Trial Attorney Joshua D. Rothman of the Criminal Division’s Fraud Section are prosecuting the case, according to the statement.

Continue Reading
Click to comment

Leave a Reply

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

Crime

PHOTOS: Two suspects arrested as Oyo police smash transnational ammunition trafficking syndicate, recover 2,625 cartridges concealed in jerry cans

Published

on

The Oyo State Police Command has smashed a transnational ammunition trafficking syndicate and arrested two suspects at Budo Mosalasi, Saki.

The spokesperson for the command, DSP Ayanlade Olayinka, who disclosed this in a statement on Friday, February 27, 2026 said the suspects, Isiaka Dare and Taiwo Ayodabo, were allegedly involved in trafficking weapons from Benin Republic into Nigeria.

According to the PPRO, operatives of the command monitoring unit, Saki Operation Base, arrested the suspects in a coordinated intelligence-led operation.

He said the operatives recovered 105 packets of pump-action cartridges concealed in four jerry cans—each containing 25 cartridges—amounting to 2,625 cartridges, as well as two unregistered motorcycles.

“The Oyo State Police Command wishes to inform the general public of a major operational breakthrough in its sustained crackdown on the proliferation of illegal arms and ammunition, a menace directly linked to violent crimes within the State and beyond,” the statement read.

“In furtherance of this commitment, operatives of the Command Monitoring Unit, Saki Operation Base, acting on credible and actionable intelligence, executed a coordinated intelligence-led operation which led to the arrest of two suspected international gun runners.

“The suspects, identified as Isiaka Dare ‘m’, aged 35 years, and Taiwo Ayodabo ‘m’, aged 33 years, both of Tede, were apprehended at Budo Mosalasi, Saki.

“Investigation so far reveals that the suspects operate across international terrain, trafficking ammunition illegally from the Republic of Benin into Nigeria through unauthorized border routes.

“Their criminal enterprise involves the clandestine importation and distribution of prohibited ammunition to unauthorized individuals within the country—arms and ammunition which may ultimately be deployed in the commission of armed robbery, banditry, kidnapping, and other violent crimes.

See also  PHOTOS: NDLEA uncovers UK-bound cocaine in cream containers

“Corroborating this intelligence, operatives recovered one hundred and five (105) packets of pump-action cartridges concealed in four (4) jerry cans/kegs, with each packet containing twenty-five (25) cartridges, amounting to a total of two thousand six hundred and twenty-five (2,625) cartridges.

“Two unregistered motorcycles believed to have been used for the illegal transportation and distribution of the ammunition were equally recovered.

“The suspects have confessed to the crime and are currently assisting investigators in unravelling the wider transnational network and identifying other accomplices involved in the illicit trade.”

Consequent upon this development, the Commissioner of Police, Femi Haruna psc (+), has directed that the suspects be charged to court upon the conclusion of a thorough and comprehensive investigation.

The CP commended the professionalism and precision of the intelligence-led operation carried out by the Command Monitoring Unit, noting that proactive policing and actionable intelligence remain critical tools in dismantling organized criminal networks.

The Commissioner equally expressed appreciation to members of the public whose timely and credible information facilitated this breakthrough, emphasizing that community partnership remains indispensable in the fight against violent crime.

He further reassured residents that the Oyo State Police Command will leave no stone unturned in ensuring that the State does not serve as a safe haven for crime and criminality.

The Command urged the public to remain vigilant and continue to provide useful information as efforts intensify to rid the State of illegal arms proliferation and its attendant security threats.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading

Crime

PHOTOS: Amotekun arrests five suspected armed bandits in Ekiti

Published

on

Operatives of the Ekiti West Local Government Command of the Amotekun Corps has arrested five suspected armed bandits.

The operation took place at about 11.30am on February 25, 2026.

The Ekiti State Amotekun Communication Officer, Adeleye Adewale, disclosed this in a statement on Thursday.

According to reports lodged by some indigenes of Okemesi-Ekiti at the Amotekun office in the town, a group of Hausa and Fulani men were seen alighting from a vehicle at a motor park in front of African Church along Itaawure Road.

The suspects were identified as Abdulahi Makana, 28; Shuaba Ibrahim, 25; Adamu Muhammed, 25; Shlibu Umar, 31, and Aruna Yahaya, 28.

Acting on a tip-off, Amotekun operatives swiftly mobilised to the scene, where the suspects were apprehended.

Items recovered from them included two locally made guns, one axe, one dagger, two dogs, five mobile phones and assorted charms.

During interrogation, the suspects, led by one Suleiman, claimed to be farmers from Kaduna and Jigawa states.

However, they reportedly failed to provide credible evidence to substantiate their claims.

The suspects, along with the recovered exhibits, have been handed over to the Ekiti West Police Command for further investigation and necessary action.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

See also  PHOTOS: Tears , Fears As Residents Paint Gory Pictures Of Kasuwan Daji Market Terrorists’ Attack
Continue Reading

Crime

Bandits kill 29, abduct many in fresh attacks within 72hours

Published

on

Gunmen struck across states in the Northern region within the past 72 hours, killing scores and abducting many others.

The killings took place in a mosque in the Maiyama Local Government Area of Kebbi State and a local community in the Madagali Local Government Area of Adamawa State.

There were reported abductions in Sokoto and Kwara states, in a renewed attack on communities in the North.

The hometown of Adamawa State Governor, Ahmadu Fintiri, Madagali Local Government Area, again came under attack on Tuesday night, with dozens reportedly killed, according to local sources.

Local sources put the casualty figure at no fewer than 24, though the police were yet to release an official figure.

The attack was the fourth on Madagali in five months.

The town was attacked on October 1, 2025; November 19, 2025; December 8, 2025; and most recently on February 24, 2026.

Mr Mohammed Yusuf, from Kirchinga — the governor’s village — told our correspondent in a telephone interview on Thursday that suspected Boko Haram insurgents invaded the village around midnight on Tuesday, killing several residents.

When contacted, the Adamawa State Police Command spokesman, SP Suleiman Nguroje, said authorities were still compiling casualty figures.

“I am still making contact to get the correct figure of the casualties; just give me a little time,” he said.

In Kebbi State, gunmen attacked a mosque in the Dadinkowa community, Maiyama Local Government Area, on Wednesday night, killing five worshippers and injuring several others.

Residents said the assailants stormed the mosque while prayers were ongoing and opened fire on the congregation, throwing the community into panic.

According to local sources, the attackers arrived heavily armed and went straight to the mosque, where they shot indiscriminately at worshippers.

See also  PHOTOS: ISWAP terrorists brutally execute 7 civilian JTF and hunters in Borno

Five persons were said to have died on the spot, while several others sustained varying degrees of injuries.

The injured victims were rushed to nearby medical facilities for treatment.

The Kebbi State Police Command confirmed the killing of five worshippers.

In a statement issued on Thursday, the state PPRO, Bashir Usman, said the incident occurred at about 8:30 pm during a nighttime Qur’anic Tafsir session coinciding with Taraweeh prayers.

According to him, the attackers stormed the mosque and opened fire on the congregation, killing five people and injuring three others.

“The attack was a reprisal by suspected terrorists. Five worshippers lost their lives, while three others sustained injuries and are currently receiving treatment at a medical facility,” the statement read.

Usman said police operatives, in collaboration with other security agencies, had been deployed to restore calm and commence investigations.

He assured residents that efforts were ongoing to track down the perpetrators and urged members of the public to remain calm and provide useful information.

There were also fresh abductions in Sokoto and Kwara states.

Suspected bandits attacked Rabah Local Government Area of Sokoto State on Tuesday night, whisking away several residents.

Local sources said the attackers stormed the town under the cover of darkness, firing sporadically to scare residents before moving from house to house.

The exact number of victims remained unclear, but families were seen searching for missing relatives as panic spread across the community.

The latest raid came barely a week after a similar attack in the same area, during which 16 people were abducted.

In that incident, the gunmen allegedly demanded a ransom of N20m and three motorcycles — a demand residents described as crippling and inhumane.

Rabah and other parts of Sokoto have in recent months witnessed recurring cases of banditry, kidnapping and extortion, worsening the humanitarian situation in vulnerable rural settlements.

See also  Alleged $14.8m fraud: Timipre Sylva asks EFCC for appearance date

Residents said the persistent attacks had disrupted farming activities and daily life, forcing many to sleep in fear or flee to safer locations.

Efforts to obtain an official response were unsuccessful as the spokesman for the Sokoto State Police Command, DSP Ahmed Rufa’i, could not be reached as of the time of filing this report.

Similarly, the Babanla community in Ifelodun Local Government Area of Kwara State experienced abductions in the early hours of Wednesday as suspected bandits kidnapped four members of the same family on their farmland.

The PUNCH gathered that the family had left home around 5 a.m. to begin the day’s work when armed men invaded the farm settlement on the outskirts of the town.

The attackers were said to have fired shots into the air, sending other farmers fleeing.

A community source said five family members were initially rounded up.

“They came suddenly and started shooting into the air. Everyone ran in different directions,” the source said.

“They first held five of them, but later released an elderly man. The remaining four were taken away to an unknown destination,” he added.

A female resident, who requested anonymity, confirmed the incident and described the atmosphere as tense.

“It is true that they abducted four family members. They were kidnapped on their farmland this morning,” she said.

“The elderly man was freed later, but the four others were taken away by the bandits.”

The Chairman of Ifelodun Local Government Area, Femi Yusuf, also confirmed the incident.

“How and why should any sane person go to a farm at 5 a.m.?” he queried.

“We all know the situation on the ground; no one needs to be told when it is safe to go about,” he added.

See also  Police arrest seven over Niger varsity student’s death

As of the time of filing this report, the identities of the victims had not been officially released, while the state police command had yet to issue a statement.

Worried by incessant attacks, youths from Kwara North stormed the Government House in Ilorin on Wednesday in protest.

Under the aegis of the Coalition of Kwara North Youths, they demanded an immediate end to killings and bandit attacks in Edu, Patigi and Kaiama LGAs.

Addressing journalists, the coordinator, Usman Haruna, said, “Our communities are bleeding, and silence in the face of repeated tragedy would amount to complicity.”

He alleged that recent attacks on Woro and Nuku communities in Kaiama LGA claimed between 162 and 200 lives within two days.

“These were not mere numbers; they were men, women and children whose absence has created permanent voids,” he said.

The Chief of Army Staff, Lt. Gen. Waidi Shaibu, meanwhile, called for the expansion of the Nigerian Army Aviation wing, describing it as a critical force multiplier in confronting evolving security challenges.

He said sustained funding and policy support were essential to maximising operational impact.

Plateau State Governor, Caleb Mutfwang, also vowed justice for victims of recent attacks in Dorowa Babuje and Jong communities of Barkin Ladi Local Government Area.

Represented by his deputy, Ngo Piyo, he assured residents that perpetrators would face the full weight of the law.

Nine victims of a terror attack in Dorowa Babuje were on Tuesday laid to rest in a mass burial attended by grieving residents and community leaders.

Continue Reading

Trending