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Five Nigerian fraudsters jailed 129 years in US for stealing $17m
Five Nigerian fraudsters jailed 129 years in US for stealing $17m
Five Nigerian fraudsters operating at an international level have been sentenced to 1,549 months in prison for a multimillion-dollar heist that involved at least 100 victims in the United States.
A U.S. federal court in Texas handed the notorious gang of Nigerian scammers a combined 129 years for executing a transnational romance and wire fraud scheme that netted them over $17 million.
U.S. District Judge Amos Mazzant sentenced the quintet of Damilola Kumapayi, Sandra Iribhogbe, Edgal Iribhogbe, Chidindu Okeke, and Chiagoziem Okeke on Monday after they pleaded guilty to multiple wire fraud, money laundering and identity theft charges.
According to the U.S. Attorney’s Office, Eastern District of Texas, the convicted fraudsters were part of a transnational syndicate that deployed several fraudulent schemes, including online romance scams, business email compromise scams, and investor fraud, as well as unemployment insurance fraud, to steal from unsuspecting entities and individuals, who are mostly elderly.
U.S. officials said the “well-coordinated” scheme specifically targeted elderly persons and used various schemes such as online dating sites to lure their victims
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“Transnational organised criminals targeting the hard-earned savings of elderly and vulnerable populations are simply despicable,” acting U.S. attorney Jay Combs for the Eastern District of Texas said. “The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations.”
Investigations conducted by the Federal Bureau of Investigation, Homeland Security and other law enforcement agencies discovered that the gang, which began operations around January 2017, defrauded at least 100 individual victims, companies, and government entities from across the world, prosecutors said in court filings.
The Nigerian crooks were successful in stealing over $17 million, which they laundered through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia.
“The defendants were part of a transnational organised crime syndicate that defrauded victims collectively out of millions of dollars. For some individuals, this was their life savings, and they were unable to financially recover,” FBI Dallas special agent in charge Joseph Rothrock said.
He added, “We hope these sentences give them a sense of comfort and send a clear message that the FBI is committed to pursuing justice for victims.”
Following their arrest, the five defendants pleaded guilty to all charges against them. In his judgment, the judge sentenced the trio of Chidindu, Chiagoziem, and Iribhogbe to 40 years in prison each.
Meanwhile, Ms Iribhogbe received a prison term of more than 30 years, while Mr Kumapayi was sentenced to nine years’ imprisonment.
Five Nigerian fraudsters jailed 129 years in US for stealing $17m
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Just In: FG Announces Public Holiday – Here’s When Nigerians Will Get Break
Just In: FG Announces Public Holiday – Here’s When Nigerians Will Get Break
In a move that has sparked excitement across the country, the Federal Government has made an official declaration that will see workers nationwide enjoy a well-deserved break from their daily routines. The announcement, which came through the Ministry of Interior on Friday, has sent waves of anticipation through offices and businesses as citizens begin making plans for the upcoming holiday.
The Federal Government has officially declared a public holiday to commemorate this year’s Eid ul Mawlid, which marks the birth of the Holy Prophet Muhammad (Peace Be Upon Him). The declaration gives workers across the country a break and provides Muslim faithful an opportunity to observe the occasion with prayers, religious activities, and family gatherings. The declaration was made by the Minister of Interior, Olubunmi Tunji-Ojo, on behalf of the Federal Government in a statement issued on Friday, August 21, by the ministry’s Permanent Secretary, Dr Magdalene Ajani. The announcement has been welcomed by Muslim communities across Nigeria, who are now preparing to mark the significant religious occasion with traditional observances and communal festivities.
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In his goodwill message, Tunji-Ojo extended warm felicitations to Muslims in Nigeria and across the diaspora, while also urging all Nigerians, regardless of their religious affiliations, to use the occasion as an opportunity for introspection and moral renewal. He emphasised that the life and teachings of the Prophet Muhammad offer timeless lessons that transcend religious boundaries and speak to the universal values of humanity. The minister stated that every Eid ul Mawlid gives citizens reason to pause and draw lessons from a life defined by compassion, humility and service to others, adding that these are qualities the nation needs now more than ever. He encouraged every Nigerian, not just Muslim brothers and sisters, to reflect on them, underscoring the importance of embracing these virtues as a foundation for national transformation.
The minister stressed that the celebration period should serve as a time for collective prayer for peace, unity, and national cohesion, emphasising that the task of maintaining peace across the country requires the collective efforts of all citizens, irrespective of their ethnic or religious backgrounds. He called on citizens to observe the celebration with restraint, mutual respect, and consideration for one another, while wishing the Muslim community a joyous and peaceful Eid. Tunji-Ojo further noted that the occasion presents an opportunity for Nigerians to strengthen the bonds of brotherhood and foster a spirit of tolerance and understanding, which are essential for the nation’s progress and development.
Reaffirming the Tinubu administration’s commitment to safeguarding lives and property, the minister assured Nigerians that the government remains dedicated to ensuring peace and stability across the nation at all times. He encouraged citizens to support initiatives designed to promote national unity and peaceful coexistence among Nigerians of diverse religious and cultural backgrounds, noting that sustainable development can only thrive in an environment of peace and security.
Eid ul Mawlid, also known as Mawlid al-Nabi, is observed by Muslims in many parts of the world to honour the birth of Prophet Muhammad. In Nigeria, the occasion is usually marked with special prayers, religious gatherings, lectures, and charitable activities. The declaration means workers across the country will enjoy a day off from work on the designated day, giving many Nigerians an opportunity to rest, spend quality time with family, and participate in Eid ul Mawlid activities. Businesses, schools, and government offices are expected to remain closed on the holiday.
Just In: FG Announces Public Holiday – Here’s When Nigerians Will Get Break
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Dry Cleaner Pleads Guilty to Stealing Senator Ireti Kingibe’s Jewellery Worth N45.7 Million
Abuja Dry Cleaner Pleads Guilty to Stealing Senator Ireti Kingibe’s Jewellery Worth N45.7 Million
A Chief Magistrates’ Court in Dutse, Abuja, has ordered the remand of a 52-year-old dry cleaner, Abdul Mohammed, who pleaded guilty to stealing expensive jewellery belonging to Senator Ireti Kingibe, the lawmaker representing the Federal Capital Territory in the National Assembly. The stolen items, which included gold bangles, necklaces, luxury wristwatches, and earrings, were allegedly sold by the suspect to two buyers for a total sum of N45.7 million.
Magistrate Abdullahi Ilelah gave the remand order on Friday following Mohammed’s guilty plea and adjourned the matter until September 21 for sentencing, allowing the court time to deliberate on the appropriate penalty for the offence .
The case has drawn significant attention due to the high-profile nature of the victim and the brazen breach of trust by a service provider who had been granted access to the senator’s residence. The prosecution told the court that Senator Kingibe, who resides in the upscale Zangon Daura Estate in Kado, Abuja, first reported the incident at the Criminal Investigation Department of the Nigeria Police Force on June 27 .
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According to the prosecution counsel, Adama Musa, the dry cleaner gained unlawful entry into the complainant’s private room, where he forcefully broke open her jewellery box and carted away an assortment of high-value items . The offence, which contravenes Section 289 of the Penal Code Law, carries prescribed punishment for theft and related property offences .
During police investigation, Mohammed reportedly confessed to the crime and disclosed that he did not act alone in disposing of the stolen assets . The defendant admitted to selling all the stolen jewellery to two buyers, identified as Suleiman Isah and Isah Yusuf, both residents of the Federal Capital Territory, for a total sum of N45.7 million . This confession formed a crucial part of the evidence linking him to the crime.
The prosecution urged the court to proceed with sentencing without further delay, citing Section 112(8) of the Administration of Criminal Justice Act 2015, which empowers the court to act swiftly on guilty pleas in appropriate circumstances . The court is now expected to determine the legal consequences for the convicted dry cleaner when it reconvenes for sentencing on September 21 .
Dry Cleaner Pleads Guilty to Stealing Senator Ireti Kingibe’s Jewellery Worth N45.7 Million
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Ooni of Ife, Other South-West Monarchs, Sunday Igboho Unite for Historic Security Summit in Ekiti
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