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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

I staged my kidnap to extort N25m from family — Delta man

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A Delta State-based man, Michael James, has narrated why he allegedly staged a self-kidnapping scheme to extort N25m from his family.

James, in an interrogation video shared by the Delta State Police Public Relations Officer, Bright Edafe, on Sunday, said he resorted to the act because he owed his brother and sister money, which he had already spent and had no means of repaying.

He explained that on July 1, he was asked to dispose of refuse, but instead of returning home, he abandoned his wheelbarrow and hid in a nearby bush.

“My name is Michael James. I am from Edo State, but I live in Delta State. I kidnapped myself. The reason I kidnapped myself was that I owed my sister and my brother, and I had already spent the money. I had no way of paying it back.

“On the 1st of this month, they asked me to go and throw away the trash. After throwing away the trash, I parked my wheelbarrow and entered the bush.

“After some time, my mum started calling me, but I did not answer. Later, I called my mum and told her that I had been kidnapped and that the kidnappers were demanding N25m. Then I ended the call.”

The suspect added that he later called his mother again, claiming that his abductors were beating him and he had transferred N700,000 to them.

He said that after learning from his mother that the police and local vigilantes had launched efforts to rescue him, he became worried.

According to him, when it was about to rain later that day, he left the bush on a motorcycle to another location before calling his family to claim that he had escaped from his captors.

“They kept calling me, but I did not answer. Later, when I picked up, I told her that the kidnappers were flogging me and that she should transfer N700,000 to them.

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“They kept calling again, but I did not answer. When I later picked up, my mum told me that the police and vigilantes were already handling the matter and that they would rescue me.

“In the evening, I realised it was about to rain, so I took a motorcycle to another place. I then called them and told them that I had escaped from the kidnappers,” James narrated.

Reacting, the Police Public Relations Officer of the Delta State Command, Bright Edafe, in a message accompanying the video, said the command swiftly responded to the reported kidnapping by deploying digital intelligence to trace the suspect’s location.

“We received a distress call that he was kidnapped. The command embarked on digitally generated intelligence and trailed him to where he was allegedly being kept, only for the suspect to run out, claiming he escaped from the kidnappers.

“He later confessed that he kidnapped himself so he could extort his family the sum of N25m,” Edafe wrote.

This is not the first time individuals have taken advantage of the rampant kidnapping incident to stage a self-kidnapping scheme to extort money.

PUNCH Metro reported on June 9 that the Ogun State Police Command arrested eight foreign nationals operating a self-kidnapping scheme to extort money from their families abroad in Adiyan town, in the Agbado area of the state.

The spokesperson for the command, Oluseyi Babaseyi, had stated that the arrest followed an intelligence-led operation into a reported kidnapping case, adding that investigations revealed that the acclaimed kidnapping was a staged abduction aimed at extorting money from unsuspecting family members.

See also  PHOTOS: EFCC declares Atiku’s Son-in-law wanted over alleged money laundering

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ICPC recovers N5.8bn cash in six months

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered N5.79bn in proceeds of crime between January and June 2026 as part of its anti-corruption drive aimed at strengthening accountability and national security.

This is as the commission said, corruption continues to undermine Nigeria’s security architecture by diverting resources meant for critical public services.

The anti-graft agency disclosed this in a performance report obtained by our correspondent on Sunday.

The ICPC said, “Cash recovered within the review period amounted to N5,789,681,925.02.”

The commission said the recovery formed part of broader efforts to safeguard public funds, strengthen institutional integrity and promote transparency across public institutions.

The anti-graft agency added that by safeguarding public funds and promoting transparency, it was directly contributing to creating a more stable and secure environment for all Nigerians.

It stated, “In the face of Nigeria’s complex security challenges, corrupt practices remain critical enablers of instability, diverting essential resources from security infrastructure and eroding public trust.

“The Independent Corrupt Practices and Other Related Offences Commission plays a pivotal role in curtailing this threat.

“By safeguarding public funds, strengthening institutional integrity, and promoting transparency, the ICPC directly contributes to creating a more stable and secure environment for all Nigerians.”

Beyond asset recovery, the commission said it received 271 petitions during the six-month period, while 234 cases were assigned for investigation.

It added that 25 cases were filed before various courts, leading to 20 convictions.

“The ICPC received 271 petitions. Of the 234 cases assigned for investigation, 25 cases were successfully filed in court, resulting in 20 convictions,” the ICPC said.

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According to the ICPC, it also intensified corruption prevention efforts by conducting 33 systems studies and corruption risk assessments, carrying out 42 corruption monitoring exercises and inaugurating 58 Anti-Corruption and Transparency Units across ministries, departments and agencies.

The commission further said it expanded public enlightenment on anti-corruption through 291 sensitisation sessions and conferences, reaching 199,291 participants nationwide.

It also established 68 Anti-Corruption Clubs as part of efforts to promote integrity among young Nigerians.

Highlighting the significance of its achievements, the ICPC said, “These figures reflect more than statistics; they represent a reinforced front against impunity and a tangible recovery of public assets.”

The commission added, “While the battle against corruption is far from over, the ICPC’s first-half performance in 2026 demonstrates measurable progress, enhanced public engagement, and a steadfast commitment to building a Nigeria where integrity underpins national security.”

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Crime

Robbers kill Ondo technician defending family

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A 47-year-old technician, Idris Clement, has been killed during a suspected armed robbery attack in Akure, the Ondo State capital.

The state police command disclosed that a suspect in connection with the death had been arrested.

PUNCH Metro learnt on Sunday that Clement was allegedly attacked by a four-man gang of armed robbers at his residence in the Shagari area of Akure in the early hours of Friday.

It was gathered that the robbers stormed the community at about 1 a.m., attacking residents and dispossessing them of their valuables before invading Clement’s residence, where he was shot dead.

Confirming the incident on Sunday, the Police Public Relations Officer for the state command, DSP Abayomi Jimoh, said one suspect had been arrested and was assisting detectives with the investigation.

“We have arrested a suspect in connection with the violent attack on residents of Shagari and the killing of the technician. The suspect is currently in our custody at the State Criminal Investigation and Intelligence Department and is assisting the police with the investigation,” Jimoh said.

He assured residents that the command would ensure justice was served.

“We will ensure that everyone involved is arrested. Efforts are ongoing to apprehend other members of the robbery gang who are still at large,” he added.

Jimoh also said a thorough investigation was ongoing and that all those found culpable would be prosecuted.

Speaking with journalists, one of the deceased’s sons, AbdulFatai Clement, described the attack as devastating, saying the robbers had already attacked two houses in the area before forcing their way into their family compound.

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He said, “The armed robbers came into our street around 1 a.m. and started robbing residents. They had robbed about two other houses before they came into our house in full force.

“My father did not want to leave anything to chance, so he confronted one of the robbers to defend the family, not knowing there were about three or four of them and that they were heavily armed.

“They attacked him with axes and cutlasses before one of them brought out a gun and shot him. The robbers fled immediately after he collapsed. We rushed him to the hospital, but he had lost so much blood. The doctors later confirmed him dead.”

The deceased’s widow, Mrs Taibat Clement, appealed to the Ondo State Government and security agencies to ensure those responsible for her husband’s killing were arrested and brought to justice.

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