Connect with us

Crime & Court

Sixth Nigerian Sentenced in Scheme Defrauding Elderly US Victims

Published

on

 

On Monday, Nigerian national Amos Prince Okey Ezemma, 50, was sentenced to 85 months in prison for his involvement in a transnational inheritance fraud scheme.

This sentencing marks the conclusion for all six defendants connected with the case.

Court documents reveal that Ezemma was part of a fraudulent group that targeted elderly victims in the U.S. The scheme involved sending personalized letters claiming the recipients were entitled to a multimillion-dollar inheritance from a deceased family member in Portugal.

Victims were falsely informed they needed to pay fees and taxes to receive their supposed inheritance.

The defendants orchestrated a complex network where former victims were manipulated into receiving and forwarding funds from new victims.

“The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute, and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton.

Boynton highlighted the importance of international collaboration, thanking the Postal Inspection Service, Homeland Security Investigations, the Spanish National Police, the National Crime Agency, and the Portuguese Judicial Police.

“This case is a testament to the critical role of international collaboration in tackling transnational crime,” he added.

Inspector in Charge Juan A. Vargas of the USPIS Miami Division remarked, “This investigation is a great example of the results the U.S. Postal Inspection Service, the Justice Department, and our law enforcement partners strive to achieve.”

Special Agent in Charge Fransisco B. Burrola of Homeland Security Investigations (HSI) Arizona condemned the exploitation of the elderly, stating, “Targeting the elderly for pure financial gain is beyond shameful, it’s morally reprehensible.”

Each of Ezemma’s co-defendants has also been sentenced.

Emmanuel Samuel received 82 months on June 21, 2023; Jerry Chucks Ozor was sentenced to 87 months on July 25, 2023; Iheanyichukwu Jonathan Abraham got 90 months on August 29, 2023; Kennedy Ikponmwosa was sentenced to 87 months on October 20, 2023; and Peter Ezennia Neboh received 128 months on November 2, 2023.

All six defendants were ordered to pay over $6 million in restitution to their more than 400 victims.

The case was investigated by the Consumer Protection Branch, USPIS, and HSI, with critical assistance from the Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, and Europol.

Senior Trial Attorney Phil Toomajian, and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch, are prosecuting the case.

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