Crime
73-Year-old woman wanted for allegedly defrauding Banks and Institutions of nearly $30 Million while posing as Heiress
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.
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.
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Two Nigerian nationals have been sentenced to seven years in prison for armed robbery in Kuwait.
The Kuwait General Department of Criminal Investigation in Ahmadi Governorate arrested the two individuals over alleged involvement in an armed robbery and theft of a currency exchange shop in Mahboula, in January 2025.
The Court of Appeal on Monday, July 20, 2026 upheld the imprisonment of the defendants for seven years and six months in connection with the robbery and theft.
The Second Circuit of the Court of Appeal, headed by Counselor Nasr Salem Al-Haid and comprising Counselors Mutaib Al-Aradhi and Saud Al-Sane, upheld the ruling against members of a Nigerian gang involved in the robbery and theft of the money exchange shop.
The Public Prosecution had charged the first four defendants with stealing money from the exchange shop, with the second defendant using a fake gun and enabling the third and fourth defendants to steal the money with the assistance of the first defendant.
The fifth defendant was charged with participating with the defendants, agreeing to commit the crime, helping them conceal the stolen goods, and supplying them with the money obtained from the robbery and theft.
The Criminal Court had sentenced the first and fifth defendants in person, while the remaining defendants were sentenced in absentia.
The court had initially sentenced the first four defendants to seven years’ imprisonment and the fifth defendant to six months’ imprisonment after amending the description and charges.
The Court of Appeal later upheld the ruling, according to a report published by Al Rai newspaper.
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The Cross River State Police Command has arrested one Udeme Emmanuel Ekpeme, “m”aged 39, over allegations of impersonation, obtaining money by false pretence, and the unlawful use of medical equipment.
The suspect was arrested by Police officers attached to Uwanse Division ,Calabar South following a complaint lodged by Mrs. Edemawan Samuel, 45, who alleged that the suspect falsely presented himself as a medical doctor and fraudulently obtained the sum of Five Hundred Thousand Naira (N500,000) from her under the false promise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).
Preliminary investigations indicate that the suspect allegedly used the false representation to deceive the complainant into parting with the money. Relevant exhibits believed to be connected to the case were recovered during the investigation, and the suspect is currently in police custody.
Confirming his arrest to newsmen, the spokesperson of the command, ASP Eitokpah Akata, said state Commissioner of Police, has directed that a thorough investigation be carried out to establish the full circumstances surrounding the case and determine whether there are other victims. Akata added that upon the conclusion of investigations, the suspect will be charged to court if sufficient evidence is established.
He mentioned that the command is actively conducting a discreet investigation into the matter to uncover the full extent of the suspect’s activities and identify any other possible victims or accomplices. Members of the public are assured that further updates will be provided as investigations progress.
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The Nigeria Security and Civil Defence Corps, NSCDC, Badagry Area Command, has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, Olorunda Local Council Development Area, of Lagos State, and rescued 106 youths allegedly lured into the scheme. AkwaIbom News
The Corps also arrested the alleged proprietor of the institution, which reportedly recruited young people from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.
The operation, carried out in the early hours of Monday after days of intelligence gathering and covert surveillance, exposed what security officials described as an alleged fraudulent academic and recruitment scheme.
The youths, mostly aged between 19 and 24, were taken into protective custody by the NSCDC for profiling and further investigation.
Confirming their arrest to newsmen, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the operation followed credible intelligence received by the command on activities at the apartment.
“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody.”
Preliminary investigations indicated that unsuspecting young people were allegedly persuaded to pay admission and processing fees after being promised admission into a foreign tertiary institution.
The victims reportedly paid between N200,000 and N1.5 million, while some foreign nationals and other participants allegedly paid between $400 and $500.
However, the alleged admission scheme reportedly came with a recruitment condition, with participants encouraged to bring in more people in return for commissions.
The arrangement allegedly operated like a chain marketing or Ponzi scheme, with participants promised increasing financial rewards based on the number of new students they recruited.
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