Connect with us

Crime & Court

Nigerian jailed for $2.5m romance scam in US

Published

on

A United States court in the Northern District of Oklahoma has sentenced a Nigerian, Afeez Adebara, to four years in prison.

Adebara who bagged the jail term on Friday for managing a group of money launderers in an online romance scam that defrauded multiple victims, including elderly individuals across the U.S., and caused losses of at least $2.5 million.

The U.S. Department of Justice, in a statement said he pleaded guilty to conspiracy to commit money laundering on November 3, 2020.

Court documents and testimony revealed that between 2017 and November 2019, the 36-year-old and his co-conspirators knowingly concealed the proceeds of a romance scam operation by moving money between and among multiple bank accounts that were opened under various aliases, using fake passports and other fraudulent identification documents to obscure the source of the funds and the identities of his accomplices.

He was said to have taken further steps to conceal the source of the funds, took a commission for himself, and sent the remainder of the funds back to the online romance scammers in Nigeria, including in the form of vehicles and vehicle parts.

“Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms to defraud victims.

“Adebara opened multiple accounts using fraudulent identities, then provided the account and routing numbers to the overseas co-conspirators. The overseas co-conspirators told victims that they were U.S. residents working or traveling abroad.

“As the online relationships continued, the overseas co-conspirators requested increasingly larger sums of money, with the claimed purpose that the funds were needed to complete business projects or for them to return to the United States.

“The victims were directed by the overseas co-conspirators to send funds to certain bank accounts, with an assurance that the money would purportedly be allocated as needed”, the statement said.

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, Acting U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma, and Special Agent in Charge Melissa Godbold of the FBI-Oklahoma City Field Office made the announcement.

FBI’s Field Office in Oklahoma City conducted the investigation with assistance from the agency’s San Francisco, Los Angeles, and New York Field Offices.

Trial Attorneys Babasijibomi Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma prosecuted the case.

The statement added that “his case is part of an ongoing national effort by the Department of Justice to address online fraud schemes, including those based out of Nigeria, that target U.S. citizens and residents”.

Comments

Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

Published

on

The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

Continue Reading

Crime & Court

Police recover Rivers SUV stolen five years ago in Gombe

Published

on

Operatives of the Gombe State Police Command have recovered a Toyota Highlander reported stolen in Port Harcourt, Rivers State, five years ago.

The vehicle was recovered on June 8, 2026, during a routine verification exercise conducted by detectives attached to the State Intelligence Department in collaboration with officials of the Federal Road Safety Corps at the Gombe State Internal Revenue Service vehicle licensing office.

The spokesperson for the command, DSP Buhari Abdullahi, disclosed this in a statement issued on Saturday, saying the vehicle was flagged as suspicious during the process of uploading and verifying vehicle records.

According to him, the joint team identified the Toyota Highlander bearing registration number FH823PHC and subjected it to further scrutiny, which revealed that it had been declared stolen on September 17, 2021.

Preliminary findings showed that the vehicle belonged to one Cecilia A. Duru of Akwaka Lane, Rumuodumaya, Port Harcourt, Rivers State.

Abdullahi said investigators subsequently uncovered a transnational movement of the vehicle, establishing that it was taken to the Niger Republic in 2023 before returning to Nigeria through Illela Local Government Area of Sokoto State on October 17, 2025.

He added that the sport utility vehicle was later sold in Kaduna State and eventually brought to Gombe for re-registration, where it was detected and recovered by security operatives.

“Investigation is ongoing, as efforts are being intensified to identify and apprehend those involved,” the police spokesperson stated.

He urged members of the public to exercise caution when purchasing vehicles, advising intending buyers to verify ownership documents and authenticate vehicle records through the appropriate authorities before concluding any transaction.

The command reaffirmed its commitment to combating vehicle theft and other trans-border crimes, assuring residents that efforts were underway to arrest all those linked to the theft and illegal trafficking of the recovered vehicle.

Continue Reading

Crime & Court

Court Jails Bandit Kingpin’s Mother, Sister 40 Years for Terrorism Support

Published

on

A Federal High Court sitting in Abuja has sentenced two women linked to a slain suspected terrorist kingpin, Kachallah Ibrahim Battujo, to a total of 40 years imprisonment for offences bordering on terrorism and aiding criminal activities.

The convicted women — Safiya Salihu and Halima Abdullahi — who are said to be the mother and sister of the late bandit leader, were handed the sentence on Wednesday by Justice Hauwa Yilwa after they pleaded guilty to parts of a five-count terrorism charge filed by the Office of the Attorney-General of the Federation.

Battujo, described by security operatives as a notorious bandit kingpin, was earlier eliminated by security forces on June 10, 2026, during an operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.

During proceedings, the court heard that the defendants were implicated in aiding and abetting the activities of the deceased, including passing information through telephone communications and concealing aspects of his criminal operations.

According to the prosecution, both women admitted guilt to count two of the charge, which bordered on supporting and facilitating the activities of a known bandit leader in violation of Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.

Halima Abdullahi was further convicted on count four, which involved concealing information regarding illegal firearms allegedly acquired by her brother after she reportedly visited his forest hideout.

Safiya Salihu, on her part, also pleaded guilty to count five, which accused her of withholding information about terrorist activities linked to her son.

Although the charges also included allegations of receiving ₦490,300 suspected to be proceeds of terrorism and sponsorship of pilgrimage using illicit funds, the Director of Public Prosecutions, Rotimi Oyedepo, SAN, urged the court to discount those counts while proceeding with conviction on others.

Justice Yilwa, in her judgment, imposed 20 years imprisonment on each of the counts, but ordered that the sentences should run concurrently, effectively making the total jail term 40 years for each convict.

The court further directed that after serving their jail terms, the convicts should undergo rehabilitation, underscoring the judiciary’s position on balancing punishment with reintegration.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending