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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Indonesia Flood Disaster: Death Toll Exceeds 900 as Search for Hundreds Continues

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Indonesia Flood Disaster: Death Toll Exceeds 900 as Search for Hundreds Continues

The death toll from the catastrophic Indonesia floods has risen to more than 900, with hundreds still missing as rescuers struggle to reach communities cut off by last week’s rare and powerful cyclone over the Malaca Strait. The storm unleashed torrential rain and severe landslides, destroying over 100,000 homes across multiple regions.

Authorities say relief efforts remain extremely challenging, with aid being air-dropped into isolated areas where roads and bridges have been washed away. The deadly floods form part of a chain of recent extreme weather disasters across Asia, bringing the combined regional death toll — including in Sri Lanka, Thailand, Malaysia, and Vietnam — close to 2,000.

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In Aceh Tamiang, among the worst-hit districts, survivors described entire villages being swept away by surging waters. Residents of Lintang Bawah Village told the BBC Indonesian service that many families survived only by taking refuge on rooftops.

Fitriana, a survivor, recounted how some villagers endured three days without food or water as they clung to their homes: “Ninety percent of the houses in our village were destroyed,” she said, leaving 300 families displaced.

Another survivor described fleeing twice — first from his own home as floodwaters reached the second floor, and then again from a nearby village inundated overnight:
“While we were sleeping, water soaked the mattresses. There was no higher ground. We survived by climbing to the second floor of my daughter-in-law’s house.”

Indonesian authorities continue emergency operations as hopes fade for those still unaccounted for. The government has pledged expanded humanitarian support as the scale of the disaster becomes clearer.

Indonesia Flood Disaster: Death Toll Exceeds 900 as Search for Hundreds Continues

BBC

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Russia Intensifies Airstrikes on Ukraine as Zelensky, Trump Envoys Advance Peace Talks

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U.S. President Donald Trump and Ukrainian President Volodymyr Zelenskyy

Russia Intensifies Airstrikes on Ukraine as Zelensky, Trump Envoys Advance Peace Talks

Russia has intensified its overnight aerial attacks on Ukraine, striking multiple regions just hours after President Volodymyr Zelensky described his discussions with Donald Trump’s negotiating team as “very constructive.” The renewed assaults come amid a fresh push for a US-led peace framework aimed at ending the nearly three-year-old war.

The mayor of Kremenchuk, a key industrial city in central Ukraine, confirmed the area suffered a “massive combined strike”, damaging critical infrastructure and leaving residents without water, electricity, and heat. No fatalities have been reported so far.

Russia’s defence ministry claimed it intercepted 77 Ukrainian drones across several locations during the same period, underscoring the ongoing intensity of the conflict despite diplomatic efforts.

Zelensky said he is “determined” to continue working closely with the US after three days of detailed negotiations in Miami involving Trump’s envoy Steve Witkoff and the former US president’s son-in-law Jared Kushner. Talks focused heavily on ensuring Russia’s compliance with any future peace agreement.

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The US has been mediating a multi-point peace plan, though progress remains limited as Kyiv, Moscow, and European allies differ on key proposals. European leaders have pushed for additional security guarantees for Ukraine, including the possibility of a multinational peacekeeping force, an idea Russia has rejected.

French President Emmanuel Macron, UK Prime Minister Sir Keir Starmer, German Chancellor Friedrich Merz, and Zelensky are set to meet in London on Monday to coordinate Europe’s position on the evolving peace framework. Macron reiterated France’s commitment to achieving de-escalation and a ceasefire.

Meanwhile, the US and Ukraine have jointly urged Moscow to demonstrate “a serious commitment to long-term peace.” The appeal came after Witkoff returned from Kremlin talks with Vladimir Putin, which ended without a breakthrough.

Ukraine’s new chief negotiator Rustem Umerov said he and Witkoff have “agreed on the framework of security arrangements” and discussed deterrence measures needed to secure a durable peace.

The latest wave of Russian airstrikes — following a wider barrage a day earlier condemned by European leaders — underscores the gulf between diplomatic negotiations and realities on the ground as the war grinds on.

Russia Intensifies Airstrikes on Ukraine as Zelensky, Trump Envoys Advance Peace Talks

 

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25 Dead in Goa Nightclub Fire After Suspected Gas Explosion in Arpora

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25 Dead in Goa Nightclub Fire After Suspected Gas Explosion in Arpora

A devastating inferno at a popular nightclub in Goa has left 25 people dead, with authorities confirming that most of the victims were employees of the establishment located in Arpora, North Goa. Several tourists are also among the casualties.

Officials say the blaze, which erupted around midnight on Saturday, was triggered by a suspected gas cylinder explosion in the club’s kitchen. The fire quickly tore through the premises, leading to scenes of panic in the bustling nightlife district.

Goa Director General of Police Alok Kumar confirmed that the fire was concentrated on the ground-floor kitchen area and has since been brought under control. Most bodies were recovered near the kitchen, reinforcing concerns that staff members bore the brunt of the tragedy.

Goa Chief Minister Pramod Sawant stated that three victims died from burn injuries, while others succumbed to suffocation. He also revealed that “three to four” tourists had been confirmed dead, though their identities and nationalities remain unknown.

According to The Indian Express, the incident occurred at Birch by Romeo Lane, a well-known club near Baga Beach, one of Goa’s busiest tourist hubs. The area is lined with nightlife venues that typically draw large crowds on weekends.

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Witnesses described chaotic moments as screams filled the air moments after the explosion. One bystander told the BBC: “It was a normal Saturday night. Suddenly there were screams, and then we realized a massive fire had broken out. The scenes were horrific.”

Fire crews worked through the night, combing through charred debris to determine the full extent of damage and finalize victim identification. The remains of burnt furniture and décor were visible at the site on Sunday morning, now sealed off by security officials.

Victims’ bodies have been transferred to Goa Medical College in Panaji, where identification is underway before notifying families.

Chief Minister Sawant has ordered a formal inquiry into the cause of the blaze, promising that “those found responsible will face the most stringent action.” He expressed “deep grief” and extended condolences to affected families.

Indian Prime Minister Narendra Modi described the incident as “deeply saddening”.

Goa, a former Portuguese colony famed for its beaches, nightlife, and resorts, attracts millions of visitors annually. Government figures show 5.5 million tourists visited the state in the first half of the year, including 270,000 international travelers.

The tragedy adds to a growing list of fatal fires in entertainment venues across India, including recent incidents in Hyderabad, Kolkata, and Gujarat, often linked to poor safety standards and overcrowding.

25 Dead in Goa Nightclub Fire After Suspected Gas Explosion in Arpora

BBC

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