Nigeria’s Tochuwku extradited from Poland to face fraud charges in US - Newstrends
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Nigeria’s Tochuwku extradited from Poland to face fraud charges in US

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Nigeria’s Tochuwku extradited from Poland to face fraud charges in US

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings. Nnebocha made his initial appearance in federal court today (Monday) in Miami.

Nnebocha was arrested in April 2025 by authorities in Poland, based on an indictment filed in the Southern District of Florida, and has remained incarcerated since then.

According to court documents, Nnebocha is charged with operating a transnational inheritance fraud scheme.

Over the course of more than five years, he, along with others, allegedly sent personalized letters to elderly consumers in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who purportedly had died years before in Spain.

Victims were told that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and payments to avoid questioning from government authorities.

Victims sent money to the defendants through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. According to the indictment, victims who sent money never received their purported inheritance funds.

The defendant is charged with conspiracy to commit mail and wire fraud, as well as mail fraud and wire fraud.  Nnebocha made his initial court appearance today (Monday) before U.S. Magistrate Judge Enjolique Lett of the U.S. District Court for the Southern District of Florida.

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If convicted, Nnebocha faces a maximum penalty of 20 years in prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Two additional defendants have pleaded guilty and been sentenced in this case. The Honorable Roy K. Altman previously sentenced both Okezie Bonaventure Ogbata, who was extradited from Portugal, and Ehis Lawrence Akhimie, who was extradited from the United Kingdom, to 97 months of incarceration for their roles in the scheme.

USPIS and HSI are investigating the case.

This case is one example of efforts by the Justice Department to protect American seniors from domestic and foreign based scams. These efforts include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses.

Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

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Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Criminal Division’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, the Federal Bureau of Investigations Legal Attache in Poland, INTERPOL, and Polish Authorities, all provided critical assistance.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).  This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps.

Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Nigeria’s Tochuwku extradited from Poland to face fraud charges in US

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Trump launches ‘Super Intelligence Force’ to keep US ahead in AI race

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Trump launches ‘Super Intelligence Force’ to keep US ahead in AI race
US President Donald Trump

Trump launches ‘Super Intelligence Force’ to keep US ahead in AI race

US President Donald Trump has announced the creation of a new Super Intelligence Force (SIF) to coordinate the federal government’s efforts to strengthen the country’s position in the global artificial intelligence (AI) race.

Trump appointed Director of National Intelligence Jay Clayton to lead the new force, making him the administration’s central figure for coordinating its AI strategy and efforts to maintain US technological leadership.

The announcement followed a meeting between Trump and executives from some of the world’s leading technology companies as his administration seeks to accelerate the development of advanced AI while addressing growing concerns about its potential risks.

The Super Intelligence Force will bring together senior government officials and engage AI companies, consumers, public-interest groups, religious organisations and critical-infrastructure providers as the United States develops its approach to increasingly powerful AI systems.

Other senior officials named in connection with the initiative include Federal Trade Commission Chairman Andrew Ferguson, Pentagon Chief Technology Officer Emil Michael and Office of Personnel Management Director Scott Kupor.

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The force will report to President Trump and White House Chief of Staff Susie Wiles.

One of its immediate tasks will be to assess the risks and opportunities associated with advanced AI, including the role the federal government should play in the sector. The group is expected to submit a comprehensive report to the president within 120 days.

The review is also expected to examine the US government’s ability to respond to potential AI security breaches and other threats linked to rapidly advancing technology, as well as identify areas where federal capabilities may need to be strengthened.

Trump’s latest initiative comes shortly after he signed an executive order directing federal agencies, where legally permissible, to use “Super Intelligence” and “SI” instead of “Artificial Intelligence” and “AI” in official communications, websites, reports and policy documents.

The September 29 executive order also directed the administration to develop a proposed federal definition of Super Intelligence within 60 days and consider changes that could establish the terminology in federal law.

The administration has increasingly presented advanced AI as a strategic issue involving national security, economic competitiveness and technological leadership, particularly as the US competes with China for dominance in the sector.

Trump has repeatedly warned against excessive regulation of AI, arguing that burdensome rules could slow American innovation and give rival countries an advantage.

At the same time, concerns about the technology’s potential impact have intensified, including risks involving cybersecurity, privacy, employment, misinformation, misuse and AI safety.

The White House has therefore sought greater cooperation with the technology industry. Major AI companies recently agreed to voluntary safety measures following discussions with the administration, reflecting Trump’s preference for industry-led safeguards alongside government coordination.

The new Super Intelligence Force is a federal task force and does not represent the creation of a new military branch. It also differs from an earlier proposal by Trump for an “AI Force” modelled on the US Space Force.

With Clayton at its helm, the initiative places AI development, national security and US technological competitiveness at the centre of Trump’s latest technology policy push.

Its 120-day review could provide the administration with a framework for determining how Washington will manage the opportunities and risks created by increasingly advanced AI while seeking to keep the United States ahead in the global technology race.

Trump launches ‘Super Intelligence Force’ to keep US ahead in AI race

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US Marine arrested in Japan over suspected murder of woman in Okinawa

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US Marine arrested in Japan over suspected murder of woman in Okinawa

US Marine arrested in Japan over suspected murder of woman in Okinawa

A 20-year-old US Marine has been arrested in Japan on suspicion of murdering and robbing a 39-year-old Japanese woman at a hotel in Okinawa, in a case that has prompted a strong protest from the Japanese government.

The suspect, identified as Lance Corporal Devin Jacob Ballard, is stationed at Marine Corps Air Station Futenma in Okinawa. Japanese police allege that Ballard killed Anna Yagi, 39, at a hotel in Naha and took some of her belongings.

Police said Yagi entered the hotel with Ballard in the early hours of Saturday. She was later found unresponsive in the room after hotel staff became concerned. She was pronounced dead at the scene.

Japanese investigators believe the woman was killed, with reports indicating that she appeared to have been strangled. The precise cause and circumstances of her death remain under investigation.

Police reportedly reviewed security-camera footage from the hotel, which showed a man believed to be Ballard entering the building with Yagi and later leaving alone with her belongings.

Investigators subsequently located Ballard in Naha and arrested him on suspicion of murder and robbery.

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Ballard has denied the allegations, according to Japanese authorities, and reportedly told investigators that he did not know anything about the incident.

The case has triggered a diplomatic response because of the longstanding sensitivity surrounding the large US military presence in Okinawa.

Japanese Prime Minister Sanae Takaichi described the alleged incident as extremely serious and said Tokyo had lodged a strong protest with Washington.

She called for full US cooperation with the Japanese investigation and urged measures to prevent similar incidents involving US military personnel from happening again.

Foreign Minister Toshimitsu Motegi also summoned US Ambassador to Japan George Glass and expressed Japan’s strong concern over the case. Japanese officials have demanded that the United States cooperate fully with the investigation.

Japan’s Defence Minister Shinjiro Koizumi and Okinawa Governor Genta Koja also expressed concern over the incident.

The US Marine Corps said it was cooperating with Japanese authorities. The US Embassy in Tokyo also expressed condolences to the victim’s family and said American officials were working with Japanese and local authorities as the investigation continues.

The arrest is likely to renew concerns among residents about the impact of the US military bases in Okinawa, where a large concentration of American military personnel and facilities is located.

Okinawa has for decades been at the centre of debate over the US military presence in Japan, with residents raising concerns about crime, noise, accidents and other incidents involving service members.

The latest case comes against the backdrop of the close security relationship between Japan and the United States, with Okinawa playing a major strategic role in the two countries’ defence arrangements.

Japanese authorities are continuing to investigate the circumstances surrounding Yagi’s death and the alleged robbery.

Ballard remains presumed innocent unless proven guilty in court.

US Marine arrested in Japan over suspected murder of woman in Okinawa

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Flydubai Co-Pilot Attacked Captain With Axe in Attempted Terrorist Act, UAE Says

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Flydubai Co-Pilot Attacked Captain With Axe in Attempted Terrorist Act

Flydubai Co-Pilot Attacked Captain With Axe in Attempted Terrorist Act, UAE Says

The United Arab Emirates has said the co-pilot of a Flydubai passenger aircraft attacked the captain with a cockpit crash axe and attempted to take control of the plane in what investigators have described as an attempted terrorist act.

The incident occurred aboard Flydubai Flight FZ1073, which was travelling from Dubai to Tel Aviv on September 30 when the aircraft was forced to make an emergency diversion to Saudi Arabia.

According to the UAE Attorney General, Hamad Saif Al Shamsi, an investigation into the incident established that the co-pilot attacked the captain inside the flight deck with a crash axe before attempting to seize control of the aircraft.

The Boeing 737 reportedly plunged thousands of feet during the struggle, creating a potentially catastrophic situation for the 172 passengers and crew members on board.

The injured captain, identified as Smit Machchhar, managed to open the cockpit door and call for assistance despite sustaining injuries in the attack. Passengers and crew members then intervened, helping to overpower the co-pilot.

A reserve pilot who was travelling on the aircraft also assisted in stabilising the plane before it was diverted to Tabuk Airport in northwestern Saudi Arabia, where it landed safely.

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The captain was subsequently taken to hospital in the UAE for treatment. His condition has been described as stable and improving.

The UAE Attorney General said investigators were continuing to establish the full circumstances surrounding the incident, including the motive, possible links and whether there were other people involved. Authorities are also examining physical and digital evidence as part of the investigation.

The co-pilot has been identified by international media as Hammam al-Hammami, an Omani national, although UAE authorities have not officially confirmed all details concerning his identity.

Earlier reports had raised questions about his aviation background and alleged previous concerns over extremist views. However, investigators have not publicly established the full circumstances behind those reports or confirmed any wider organisational link.

The incident has also prompted renewed scrutiny of pilot recruitment, aviation security and background checks, particularly after reports emerged about the co-pilot’s previous aviation history.

Flydubai has said a full official investigation is under way and that it is cooperating with the relevant authorities.

The airline’s chief executive, Ghaith Al Ghaith, praised the crew and passengers for their actions during the emergency and thanked Saudi authorities for their response after the aircraft diverted to Tabuk.

The UAE authorities have urged caution over unverified reports while the investigation continues, saying the final findings will be announced after the necessary procedures and examinations are completed.

The incident has been formally described by the UAE as an attempted terrorist act, but investigators are still working to establish the motive and whether the co-pilot acted alone or had any external connections. (The National)

Flydubai Co-Pilot Attacked Captain With Axe in Attempted Terrorist Act, UAE Says

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