International
Nigeria’s Tochuwku extradited from Poland to face fraud charges in US
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
International
Mother of four killed after mistakenly entering wrong home for cleaning job
Mother of four killed after mistakenly entering wrong home for cleaning job
A tragic case of mistaken identity has left an Indiana family shattered after Maria Florinda Ríos Pérez, a 32-year-old mother of four, was fatally shot while attempting to enter the wrong house for a cleaning job in Whitestown, a suburb near Indianapolis.
The incident occurred shortly before 7 a.m. on Wednesday as Pérez and her husband, Mauricio Velázquez, arrived at what they believed was the correct address for a scheduled cleaning. The couple, who ran a small cleaning business, had reportedly double-checked the address and circled the neighborhood before approaching the residence.
According to Velázquez, the tragedy unfolded in seconds.
“She didn’t even put the key in when I heard the shot,” he recounted tearfully. “I saw my wife step back twice, then the keys dropped, and she fell. I tried to console her and tell her everything would be OK, but I could see the blood coming out.”
Police arrived minutes later following a 911 call about a suspected home invasion. Officers found the couple on the porch, but Pérez was pronounced dead at the scene.
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Investigators have since confirmed that the couple had made an innocent mistake and were not attempting to break into the home.
“The facts gathered do not support that a residential entry occurred,” Whitestown Police said in a statement.
However, the case is legally complex due to Indiana’s “Stand Your Ground” law, which permits homeowners to use deadly force if they reasonably believe it is necessary to prevent or stop an unlawful entry or attack. Boone County Prosecutor Kent Eastwood noted that under the law, individuals have no duty to retreat when defending their property.
Pérez, who had moved to Indianapolis from Guatemala a year ago, is survived by her husband and four children — the youngest not yet a year old. Velázquez said he is now focused on seeking justice for his wife and returning her body to their hometown in Guatemala.
“For me, she was the love of my life,” Velázquez said. “She was a good wife and a good mother.”
Police say the investigation remains ongoing, and no arrests have yet been made.
Mother of four killed after mistakenly entering wrong home for cleaning job
International
Israel receives hostage remains as Turkey issues warrants for 36 Israeli officials
Israel receives hostage remains as Turkey issues warrants for 36 Israeli officials
Israeli forces in Gaza have recovered the remains of another hostage, officials confirmed on Friday, in a development that signals cautious progress in the ongoing ceasefire negotiations.
The remains have been transferred to the National Institute for Forensic Medicine in Tel Aviv for examination and identification. If confirmed to belong to one of the hostages, it would mean five bodies remain to be returned under the terms of the truce that began on October 10.
Israel has so far released the bodies of 285 Palestinians as part of the ceasefire deal, though identifying them has proved difficult because DNA testing laboratories are not permitted to operate in Gaza. Officials say some remains recently handed over by Hamas were later found not to belong to any of the missing hostages, raising tensions between the two sides.
Despite occasional disputes over compliance, the latest transfer is viewed as a sign of progress in maintaining the fragile truce. U.S. President Donald Trump has previously acknowledged that the humanitarian and logistical conditions in Gaza complicate the implementation of the ceasefire terms.
Meanwhile, the United Nations has warned that the volume of aid entering Gaza remains far below what is needed to meet the population’s urgent humanitarian needs.
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Deputy UN spokesperson Farhan Haqq said more than 200,000 metric tons of aid are positioned for delivery, but only about 37,000 tons have reached Gaza so far.
In Israel, hundreds of mourners gathered on Friday for the military funeral of Captain Omer Neutra, a 21-year-old Israeli-American soldier killed during the October 7 Hamas attacks and whose body was returned on Sunday.
At the ceremony, Admiral Brad Cooper, commander of U.S. Central Command, described Neutra as “the son of two nations,” adding:
“He embodied the best of both the United States and Israel. He has firmly cemented his place in history as the hero of two countries.”
Neutra’s mother, Orna Neutra, delivered an emotional tribute, saying:
“We are all left with the vast space between who you were to us and what you were yet to become — and with the mission to fill that gap with the light and goodness that you are.”
In a separate development, Turkish prosecutors have issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and 36 other senior Israeli officials, accusing them of committing genocide and crimes against humanity in Gaza.
The warrants, while largely symbolic, reflect Ankara’s escalating criticism of Israel’s military operations in the territory.
Responding to the move, Israeli Foreign Minister Gideon Saar dismissed the warrants as politically motivated.
“Israel firmly rejects, with contempt, the latest PR stunt by the tyrant Erdogan,” Saar said in a statement.
The diplomatic tensions come as international efforts continue to sustain the ceasefire and facilitate further hostage exchanges amid mounting humanitarian concerns in Gaza.
Israel receives hostage remains as Turkey issues warrants for 36 Israeli officials
skynews
International
US Judge blocks Trump’s National Guard deployment to Portland, declares action unlawful
US Judge blocks Trump’s National Guard deployment to Portland, declares action unlawful
A U.S. federal judge on Friday ruled that President Donald Trump’s plan to deploy National Guard troops to Portland, Oregon, was unlawful and issued a permanent injunction blocking the move — marking a major legal setback for the president’s efforts to use federal troops in American cities.
Trump, a Republican, had earlier ordered National Guard deployments to three Democratic-led cities — Los Angeles, Washington, D.C., and Memphis — while similar plans for Portland and Chicago became entangled in legal disputes.
He repeatedly described Portland as “war-ravaged” and plagued by violent crime to justify the deployment.
However, District Judge Karin Immergut, herself a Trump appointee, rejected the administration’s argument that anti-immigration protests in Oregon constituted a “rebellion” warranting the mobilization of National Guard troops.
“The President’s unlawful federalization of the National Guard violates the Tenth Amendment, which reserves to the States any powers not expressly delegated to the federal government in the Constitution,” Immergut wrote in her decision.
“With respect to the deployment of any state’s National Guard to Oregon, this permanent injunction order is in full force and effect,” she added.
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The ruling makes permanent an earlier injunction that had temporarily halted the deployment.
Authorities in California, which had opposed the federalization of its National Guard troops for use in Oregon, hailed the court’s decision as a victory for constitutional governance.
“This is a win for the rule of law, for the constitutional values that govern our democracy, and for the American people,” California Attorney General Rob Bonta said in a statement. “Once again, a court has firmly rejected the President’s militarized vision for America’s future.”
The dispute stems from unrest triggered by a surge in immigration raids across several U.S. cities — part of Trump’s aggressive deportation push, which became a central theme of his 2024 campaign.
Judge Immergut ruled that there was no evidence of widespread violence, significant property damage, or actions by protesters that obstructed federal immigration officers from carrying out their duties, concluding that the situation did not justify invoking emergency powers.
The Trump administration is expected to appeal the ruling, potentially setting up a high-stakes battle that could reach the U.S. Supreme Court.
US Judge blocks Trump’s National Guard deployment to Portland, declares action unlawful
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