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US Court Sentences Two Nigerians to 30 Years for $3.5 Million Romance Scam

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A US federal court has sentenced two Nigerian nationals, Anthony Ibekie and Samuel Aniukwu, to a combined 30 years in prison for defrauding American citizens of $3.5 million through a series of fraudulent schemes. The duo was convicted of conducting romance and inheritance scams, which involved convincing victims to send money under false pretenses.

According to a statement from the US Department of Justice, Ibekie and Aniukwu, both based in Illinois, operated these scams by using fake identities to communicate with victims across the United States. They promised victims large inheritances, requiring upfront payments to access the supposed funds. Additionally, the pair ran an online romance scam where they built trust with victims through social media and dating websites, ultimately convincing them to send money.

The scam operation was uncovered through a covert law enforcement investigation, which led to the discovery of various fraudulent activities. The duo also participated in a “business email compromise” scam targeting corporate email accounts.

In January 2024, Ibekie, aged 59 and from Oswego, Illinois, was convicted on all 14 counts, including wire fraud, money laundering, and passport fraud. He was sentenced to 20 years in federal prison by U.S. District Judge Steven C. Seeger.

Aniukwu, aged 50 and from Romeoville, Illinois, pleaded guilty in 2023 to charges of wire fraud and money laundering. He received a 10-year prison sentence.

A third defendant, Jennifer Gosha, a 52-year-old US citizen from Oak Park, Illinois, has also been linked to the scam. She pleaded guilty to charges of wire fraud and making false statements to a federal agent. Gosha is awaiting sentencing on December 18, 2024.

The total losses resulting from the scams have been estimated at $3.5 million.

Law & Crime

Niger State AG, Commissioner for Justice seeks collaboration with Police to end thuggery, Youth restiveness 

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AG,Commissioner for Justice in Niger State Barrister Nasiru Mua'zu,(left) CP Abudullahi Adamu Elleman(Right)

 

By Uthman Baba-Al-Naseer, Minna

The Attorney General and Commissioner for Justice in Niger State Barrister Nasiru Mua’zu, has requested for a collaboration with the Niger State Police Command to bring an end to the activities of thuggery and youth restiveness in Minna the Niger State Capital.

He assured the Niger State, Command of his Ministry supports in ensuring that the increasing Proportion of youths restiveness and other security Challenges in the state are brought to an end.

The Attorney General who stated this while on a courtesy visit to the Commissioner of Police in Niger State, CP Abudullahi Adamu Elleman in his office Monday, noted that the office of the Attorney General is worried with the activities of ” these miscreants that have been making Minna the state capital inhabitable in recent times”

According to the Commissioner for Justice, members of the public also need to support relevant security agencies in the state with the needed information on the activities of these miscreants ” so that they can be taken away from the streets in the general interest of the citizens”

Adding, “As you all known police and other security forces as well as the courts cannot perform any magic neither they are magicians.

” Without Any vital information from the Public on the identity of these miscreants and their hideouts you cannot expect any magic from the security agencies. So all stakeholders must collaborate with the relevant security agencies to flush out these youths from our midsts” he asserted

Speaking further, Nasiru Mua’zu described as disturbing the undue interference of some prominent individuals and parents on the prosecution of their children involvement in criminality warning that full wrath of the law will be visited on such parents.

The Attorney General assured that the Judiciary will continue to leave up its constitutional mandate in ensuring the full Prosecution of the miscreants and appropriate punishment are mated on them if found guilty noting that unnecessary interference as the factor responsible for the effective Prosecution of the miscreants

Receiving the Attorney General, the Commissioner of Police CP Adamu Abdullahi Elleman, applauded the Commissioner for Justice for the visit and assure that the Command under his leadership will synergize with the office of the Attorney General in ensuring the speedy dispensation of Criminal Justice in the state.

He noted that the Police, as a critical stakeholders in the Criminal administration of Justice would continue to partner with the Ministry of Justice in making the state unsafe for Criminal minded elements in the state

CP Adamu Elleman requested the support of the office of the Attorney General for training and retraining of investigating Police Officers (IPO) this according to the Commissioner of Police will improve the capacity of the Police investigators for effective performance.

He told the Attorney General that legal department of the Command will be given the needed empowerment for effective Prosecution of cases and the legal department will be monitored to perform.

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Law & Crime

Minna Court remands six persons in Correctional Custody for alleged kidnapping 

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Judicial logo
By Uthman Baba-Al-Naseer, Minna
The Minna Chief Magistrate court Number one has ordered for the remand of six persons among them a married woman in correctional custody for alleged kidnapping.
Hajiya Ummulkhatum Mohammed the Presiding Chief Magistrate who gave the ordered for their remand held that her court lack the Jurisdiction to try kidnapping case,” even with their plea of guilty to the offence.
The Operatives of the Anti kidnapping squad of the Niger State Police Command arrested and charged them to the Chief Magistrate court on four count charges bothering on Conspiracy, kidnapping and unlawful possession of firearms.
According to the  Police First Information Report (FIR), marked MN/ CM/ CR/11/2025 the four count charges were punishable under section 3 (1),2 (2) of the kidnapping and cattle rustling law of Niger State 2016 and section 27 of the firearms  Act Cap 28 law of Niger state  2004.
The defendants include, Aisha Sani, Abuh Mohammed,Daudu Mohammed,Mamman Sani Shehu Arzika Laura and Jibrin Ahmadu all of Kwanar Sangir, Tunga Magajiya,Udu and Duggi village in Rijau local government area.
The Police Prosecutor Inspector Bello Mohammed Beji told the court that on the 10th, of March,2025, ” one Mallam Sarkin Noma Gata of Marrando village in Rijau local government area of Niger State reported  on the 5th,March 2025. He was  sleeping with his family with his  compound when unknown gunmen numbering six invaded his house, firing sporadically into the air and beat him until he became unconscious.
“But he managed to escape to the nearby house and his daughter Mai-Kyau Mallam, a 22 year old,was  also kidnapped to an unknown destination,”he told the court.
During Police investigation ,the Prosecutor further told the court that they all freely confessed to have conspired among themselves to have committed the crime.
” And also confessed that they demanded the ransom of Nine Million Naira. But they bargained to Five Million Naira”
They were rescued  by some group of hunters when they were to deliver the ransom in the  Ari Gida Bush in Rijau one of the victim Mai-Kyau was rescued.
When the charges were read to them by the Presiding Chief Magistrate Hajiya Ummulkhatum Mohammed,four them pleaded guilty of the offence while two others pleaded not guilty.
At this point the Presiding Chief Magistrate held that her court lack Jurisdiction to convict and sentence them ” is only High Court that has the Jurisdiction to convict and pass verdict on them”
She then told the prosecutor to hasten up and file the appropriate charges against them in the High court and she then ordered for their remand in Correctional Custody
Hajiya Ummulkhatum Mohammed adjougned the case to 6th of May, 2025 for further mention.
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Law & Crime

Falana, others raise the alarm over threat to Fawehinmi’s house in Lagos 

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Right Activist,Gani Fawehinmi
By Our Correspondent
Alarmed at the threat facing the family of of the late human rights activist, Gani Fawehinmi,Human rights advocates including Femi Falana; Executive Director, International Press Centre (IPC), Lanre Arogundade; Executive Director, Media Rights Agenda (MRA), Edetaen Ojo and others have lamented the imminent danger facing the family of the late human rights activist, Gani Fawehinmi.
Speaking to journalists on behalf of the team, Falana said, Gani’s family members are being threatened by a developer that erected a four-storey hotel right by the fence protecting the front part of Chief’s house within Ikeja GRA.
Falana said, “An individual or group of individuals, either acting in utter contempt of the rules and regulations guiding property development in Lagos State or acting in connivance with unscrupulous government officials, have decided to erect a four-storey hotel right by the fence protecting the front part of Fawehinmi’s house in Ikeja GRA.
“So brazen were the dare-devil builders or developers that they ignored family warnings and chose to build their structure almost on top of Fawehinmi’s fence. It is possible that they believe they are above the law. Or perhaps, they bear some grudge against him and his family and therefore do not see anything wrong in their brazen act of recklessness and injustice.
“But, whoever they think they are and whatever their motive, our stance is that this injustice should not, cannot and must not be allowed to stand.”
Falana noted that besides the fence protecting Fawehinmi’s house facing imminent collapse, a 1000-litre capacity water tank installed right on top of the 4-storey structure has thrice collapsed and fallen into Chief Gani Fawehinmi’s compound.
“We are fortunate that no one has so far been hurt or killed as a result of these incidents. But these repeated incidents themselves show without doubt how dangerously close this structure is to Fawehinmi’s house.
“We do not want to wait until any such catastrophe occurs before taking action. We have, therefore, chosen to speak out now before deadlier incidents occur,” he added.
The group demanded that the building should be pulled down, alleging that the construction violates Lagos State urban development and building regulations, particularly with regards to the mandatory setback requirement of at least three-meter space in-between buildings.
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