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PHOTOS: Nigerian man sentenced to 90 months imprisonment in US for fraud and money laundering

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A Nigerian national, James Junior Aliyu, has been sentenced to 90 months in prison in the United States for his role in a large-scale wire fraud and money laundering conspiracy.

Aliyu, who was arrested and extradited from South Africa to the United States, is the last of three defendants to plead guilty to his role in a business email compromise (BEC) scheme.

The U.S. Immigration and Customs Enforcement (ICE) announced the sentence in a statement on Saturday, March 21, 2026.

In addition to his jail term, the court ordered him to forfeit $1.2 million and pay $2.4 million in restitution to victims affected by the fraud.

ICE further disclosed that Aliyu will be deported from the United State upon completion of his prison sentence.

“James Junior Aliyu, a Nigerian national, will serve a 90-month sentence for his role in a wire fraud and money laundering conspiracy after planning to hack business email servers,” the statement read.

“Aliyu was extradited from South Africa to face justice.

“He was slapped with a $1.2M forfeiture order and a $2.4M restitution order and will be removed from the United States when he completes his sentence.

“ICE Homeland Security Investigations special agents in Maryland and South Africa offices were proud to be part of the international team that investigated this case.”

It was reported that Aliyu, who was residing in South Africa at the time of his criminal conduct, pleaded guilty to conspiracy to commit wire fraud and money laundering.

Eight other defendants previously pleaded guilty in the District of Maryland in separate cases related to the same conspiracy.

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On June 24, 2019, a federal grand jury returned an indictment, charging Aliyu, Kosi Goodness Simon-Ebo, 30, and Henry Onyedikachi Echefu, 31, for conspiracy to commit wire fraud and money laundering.

All three are Nigerian citizens who resided in South Africa at the time of the crimes.

Federal authorities unsealed the indictment on July 6, 2022, upon the defendants’ arrests outside of the U.S.

All three were extradited to the United States from outside the country to face their federal charges.

According to his plea agreement, from February 2017 until at least July 2017, Aliyu conspired with others to perpetrate a BEC scheme.

Specifically, Aliyu and his co-conspirators, including co-conspirators residing in Maryland, gained unauthorized access to email accounts associated with individuals and businesses that they targeted.

The co-conspirators sent false wiring instructions to the victims’ email accounts from “spoofed” emails — accounts associated with forged sender addresses — to deceive the victims into sending money to bank accounts controlled by the scheme’s perpetrators, which are called “drop accounts.”

Additionally, during the same timeframe, Aliyu and his co-conspirators plotted to commit money laundering.

They conspired to disburse the fraudulently obtained funds into the drop accounts and to other accounts by initiating account transfers, withdrawing cash, obtaining cashier’s checks, and writing checks to other individuals and entities to hide the true ownership and source of the assets.

As detailed in the plea agreement, the intended loss for transactions Aliyu was directly involved in was at least $4,162,211.65.

The actual loss resulting from these transactions was at least $1,570,475.

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Aliyu directly controlled at least $1,194,565 of the funds they obtained from victims.

According to the plea agreement, Aliyu is required to pay a money judgment of at least $1,194,565, and restitution in the full amount of the victims’ losses, which the parties agree is at least $2,389,130.

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Crime

Gunmen kill eight in fresh Plateau attack

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Gunmen on Thursday night invaded Mbwelle village in Bokkos Local Government Area of Plateau State and killed at least eight persons.

Most of the victims were members of the same family, our correspondent gathered.

Those killed included Elder Iliya Mangut Dakus, Mr Luck Titus Dakus, Mr Habila Istifanu Dakus, Mr Hassan Istifanus Dakus, Mrs Hassan Moses Dakus, Biggie Lucky Dakus, Sunday Gideon Dakus and Mr Innocent Barnabas Makwin.

The Chairman of the Community Peace Observers in Bokkos LGA, Kefas Mallai, confirmed the killings to The PUNCH in Jos on Friday.

He said the attack occurred around 11pm when the assailants invaded the community and opened fire indiscriminately on residents, leaving about three other persons injured while some community members were still missing.

Mallai said: “There was an attack last night at Mbwelle village. The village is very close to Bokkos town. So far eight persons have been confirmed dead this morning.

“The people are saying they want to protest because the security men have not protected them and the attack lasted for hours and yet, no presence of security to repel the assailants until those people finished and left. No trace.”

He added: “The attack lasted for several hours with no visible security presence to repel the attackers.”

Mallai further alleged that security forces did not respond despite the proximity of the area, and that personnel were currently deployed to protect a specific community suspected by natives of Bokkos to be the origin of the attackers.

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Youth Leader of Bokkos, Christopher Luka, also confirmed the incident, describing it as “a sad and devastating assault on the people of Bokkos and Plateau State as a whole.”

“The gunmen came around 11pm and started shooting sporadically. They targeted one family mostly. We have eight confirmed dead, some seriously injured, and others still unaccounted for,” Luka said.

Efforts to get the reaction of the Plateau State Police Command spokesman, DSP Alfred Alabo, were unsuccessful as of the time of filing this report.

The Media Officer for the Joint Military Taskforce, Chinonso Oteh, was not immediately available to speak on the incident when contacted.

“I will get back to you,” he said.

Our correspondent reports that Bokkos and other neighbouring LGAs of Plateau State have been facing security challenges in recent years.

The situation escalated last week when the Berom Youth Moulders Association raised alarm over unrelenting ambushes and killings targeting residents in Barkin Ladi, Riyom, and Jos South LGAs, even with security operatives on the ground.

In a statement signed by its National Publicity Secretary, Rwang Tengwong, the group, led by National President Dalyop Mwantiri, described the attacks as a calculated campaign of terror allegedly aimed at grabbing ancestral lands.

According to the association, on Wednesday, gunmen ambushed travellers returning from mining activities around the Great Commission area along the Bokkos Road, heading to Nding in Fan District of Barkin Ladi LGA, at about 4:15pm.

The attackers opened fire on the victims, killing Mr Ayuba Pam of Nding Sesut. Two others, Mr Alfred Dung and Mr Nathaniel Bitrus, sustained serious injuries and were receiving treatment in the hospital.

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In a separate incident the same evening, around 6:30pm, gunmen ambushed and killed Mr Christopher Joshua, a father of three from the Byei community in Riyom LGA, along the Gwolhoss–Byei road as he returned home from his daily activities.

The BYM described the incidents as part of sustained aggression against Berom communities and expressed concern that such ambushes continued on busy rural roads used by farmers, miners, and travellers, despite security agencies knowing the flashpoints and hideouts of the attackers.

The association called on security agencies to immediately step up surveillance and patrols along critical corridors, including the Great Commission–Bokkos road, Great Commission–Gashish axis, Rahoss–Rim road, Kwi–Farin Lamba road, Gwolhoss–Jol–Sho road, and Rim–Bachi road.

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24 killed, church, mosque razed in Kebbi attack — Catholic diocese

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The Catholic Diocese of Kontagora has raised fresh alarm over escalating violence in Kebbi State, revealing that 24 people were killed in a deadly Easter Sunday attack on Debe village in Shanga Local Government Area.

The attack was the latest in a series of violent incidents in the border communities between Kebbi and Niger states.

Days earlier, suspected bandits had launched a coordinated night assault on multiple villages in the same Shanga Local Government Area, including Gebe, Kawara and Kalkami, razing homes and forcing residents to flee.

Security sources said the attackers were believed to have emerged from hideouts in the Wawa Forest in Borgu Local Government Area of Niger State.

The Kebbi State Police Command confirmed that tactical units, the military, marine police and local vigilantes were deployed to restore order.

According to a statement issued in Yauri, Kebbi State on Thursday, the Diocese said suspected terrorists stormed the community around 5pm on April 5, unleashing hours of violence that left dozens dead and properties in ruins.

“We want Nigeria and the international community to know what transpired in Debe,” the Diocese said. “The confirmed number of fatalities is 24, contrary to earlier police reports of four.”

The victims, according to the Church, cut across religious lines — Christians, Muslims and traditional worshippers — underscoring what it described as a “tragedy against humanity, not a particular faith.”

The attackers reportedly set ablaze St. Mary’s Catholic Church, a mosque, residential homes and shops, while targeting mostly men and youth.

“The terrorists invaded the village and killed 24 people. Properties were destroyed, including a church and a mosque. This is a devastating blow to the entire community,” the statement added.

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The violence spilt into neighbouring communities, with reports of widespread destruction in Binuwa and Kalkame. Markets and even the emir’s residence were not spared.

In the aftermath, hundreds of residents fled their homes, seeking safety. The Diocese disclosed that 491 internally displaced persons are currently taking refuge at St. Dominic Parish in Yauri.

“These displaced persons are in urgent need of food, clean water, medical care and adequate shelter,” it said, warning that existing support efforts are overstretched.

While providing emergency assistance, the Church called for urgent intervention from the Federal Government and Kebbi State authorities.

“We call on President Bola Tinubu and Governor Mohammed Idris to take decisive action to restore security and enable displaced persons to return home safely,” the Diocese urged.

It warned that communities across the state are now gripped by fear, with residents unable to bury their dead or rebuild their lives in peace.

“People are being killed on a daily basis in Nigeria. Communities in Kebbi State are now living in fear,” the statement said.

The Diocese also appealed to humanitarian organisations and the international community to step in urgently to prevent a worsening crisis, while calling for long-term solutions to insecurity in the region.

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Crime

PHOTOS: EFCC bursts Yahoo academy in FCT, nabs 31 suspects

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The Economic and Financial Crimes Commission, EFCC, on Thursday, April 9, arrested 31 suspected internet fraudsters in a sting operation at an internet fraud academy, situated in Becki Estate, Karu, Federal Capital Territory, Abuja.

The suspects, comprising two kingpins and interns, were n@bbed while undergoing internet fraud tutorials. Items recovered from them include phones, 18 laptop computers and other gadgets.

A statement from the anti-graft agency says investigation by its operatives revealed that some of the interns were lured all the way from Benue state by the academy proprietors with the promise of job offers, but upon settling down at the facility, were handed communication devices, computers and software, setting the stage for their training in cyber fraud.

‘’To enforce compliance and dedication, the proprietors house the recruits in the academy and restrict their movements strictly within the perimeters of the facility and forcibly took possession of their mobile phones, thus totally cutting them off from the outside world.

Furthermore, corporal punishment was the order of the day, with heavy-handed physical assault meted out to interns who were seen to be recalcitrant.”the agency statement reads in part

The agency added that the suspects will be charged to court as soon as investigations are concluded.

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