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US Court Sentences 40-Year-Old Nigerian Man To 19 Years Over $4m Romance Scam

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A 40-year-old Nigerian, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his role in a $4m romance scam and business email compromise scheme.

Mba, who is not a U.S. citizen, is also expected to face deportation proceedings upon completion of his prison term.

The sentence was handed down by U.S. District Judge David Hittner, who ordered Mba to serve 228 months in prison after he pleaded guilty to conspiracy to commit wire fraud and conspiracy to make false statements in immigration documents.

The conviction was announced in a statement issued on Monday by the United States Attorney’s Office for the Southern District of Texas.

According to prosecutors, between April 2018 and December 2023, Mba and his accomplices operated a transnational fraud scheme that targeted individuals and businesses through romance scams and compromised business email accounts.

Investigators said members of the syndicate initially gained unauthorised access to business email accounts overseas and diverted legitimate payments into bank accounts under their control in the United States.

“Victims believed they were sending money to legitimate businesses, but Mba and others instead funnelled the funds to accounts they controlled,” the statement noted.

Prosecutors said Mba acted as a money mule, opening or using existing bank accounts to receive and transfer fraudulent proceeds. The court heard that the scheme resulted in losses exceeding $4m.

U.S. Attorney Nicholas Ganjei described the crimes as particularly disturbing, especially the romance scams that preyed on vulnerable victims.

“Romance scams are among the lowest and most despicable forms of fraud because they prey upon the lonely and vulnerable, and disproportionately victimise senior citizens,” Ganjei said.

“Even worse, Mba and his confederates committed these crimes while attempting to remain in our country under false pretences by deceiving immigration authorities. Now, Mba has prison to look forward to, followed by a one-way ticket back to Nigeria,” he added.

FBI Houston Special Agent in Charge, Jason Hudson, also condemned the scheme, saying the suspects weaponised romance scams to manipulate and financially devastate their victims.

“Romance scams cruelly manipulate trust, exploit the fear of loneliness and leave victims both financially devastated and emotionally shattered,” Hudson said, adding that the agency would continue to pursue fraudsters.

Investigators further revealed that Mba attempted to secure U.S. permanent residency through multiple fraudulent marriages after his initial application was denied and he was ordered removed from the country.

Four other Houston residents — Grace Morisho, Rodgers Kadikilo, Kristin Smith and Alexandra Golovko — had earlier pleaded guilty in connection with the case. Morisho, Kadikilo and Smith were sentenced to between 15 and 25 months’ imprisonment, while Golovko received five years’ probation.

Mba remains in custody pending transfer to a facility to be designated by the Federal Bureau of Prisons.

BIG STORY

LAWMA to Commence Waste Evacuation, Advocacy Exercise in Mushin

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The Lagos Waste Management Authority (LAWMA) is set to commence a comprehensive waste evacuation and advocacy exercise on Tuesday, 11th August 2026, across identified areas in Idi-Oro and Odi-Olowo, Mushin.

The exercise, which will combine the evacuation of accumulated waste with advocacy engagements, is aimed at restoring environmental order and promoting sustainable sanitation practices among residents, traders, and other stakeholders in the affected communities.

Speaking on the initiative, the Managing Director and Chief Executive Officer of LAWMA, Dr. Muyiwa Gbadegesin, emphasised the Authority’s commitment to ensuring that every part of Lagos enjoys a clean and healthy environment. He noted that the exercise is part of a broader strategy to address environmental challenges in densely populated areas, where indiscriminate waste disposal has become a recurring issue. Dr. Gbadegesin urged residents to embrace responsible waste management practices and to patronise assigned PSP operators to sustain the gains of the exercise.

The areas to be covered include Folami Street, Makinde Street, Labinjo Street, Labinjo Lane, Labinjo Court, Odesanya Street, Adeyemi Street, Soremekun Street, Abeokuta Street, Kilani Street, Onifade Street, Matuwo Street, Bankole Street, Owokonira Street, Kobiti Street, Ojo Street, Alhaji Lasisi Street, Igbarere Street, Amodu Street, Aileru Street, and Olorunibe Street. The exercise will involve sanitation crews working alongside advocacy teams to engage residents and traders on the importance of proper waste disposal and environmental hygiene.

The Authority reaffirmed its commitment to building a cleaner, healthier, and more sustainable Lagos, calling on residents and other stakeholders to cooperate with the team during the exercise and support efforts to sustain the cleanliness of the areas after evacuation.

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DSS Frees Carpenter Cleared of Oyo School Abduction Link, Pays N3m Compensation

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The Department of State Services has released a carpenter, Mustapha Marwana, who was arrested over the abduction and killing of pupils and teachers in Oriire, Oyo State.

The Director-General of the service, Tosin Ajayi, ordered his release after investigators cleared him of any link to the attack.

A security source who is privy to the case but wished to remain anonymous said a DSS panel carried out a thorough probe into Marwana’s alleged involvement in the incident before clearing him.

The panel was said to have found that the Katsina-born artisan was not a member of any terrorist organisation and had no operational ties to the Ansaru terrorist group blamed for the attack.

“Following the review, investigators found no evidence linking the carpenter to membership, financing, logistics or operational activities of the terrorist group.

“Consequently, the DSS DG ordered his immediate release and approved the payment of initial N3 million as compensation to assist him in meeting his immediate needs and restarting his livelihood.

“Mustapha was subsequently released to his lawyer, Oghene Forgive, who received him following his discharge from custody,” the source said.

The source said Marwana thanked the DG for what he described as a compassionate and humane intervention.

Forgive, who received Marwana upon his release, also thanked the DG for his generosity and dedication to establishing his client’s innocence.

The compensation, according to the source, is part of measures being adopted by the current DSS leadership to support persons cleared after investigations and to facilitate their reintegration into society.

It was gathered that the DG had, in 2016, handed a N20m compensation to a Sokoto-based businessman who was accidentally shot and injured during a pre-dawn raid in Jos due to mistaken identity.

The source also recalled the case of an Abuja-based businesswoman, Chineze Ozoadibe, whom the DG ordered released and paid N10m as compensation in October 2025 after reviewing her case.

“Since his appointment as DSS DG, Ajayi has been balancing national security responsibilities with respect for the rights and dignity of citizens, resulting in the payment of over N300m as compensation.

“There are many more instances where DSS investigations have established innocence and have been followed by efforts to facilitate reintegration. These are the kind of measures through which the Service is strengthening public confidence and building trust,” the source added.

Gunmen suspected to be Ansaru terrorists had, on May 15, invaded Community Grammar School, Baptist Nursery/Primary School and L.A. Primary School in Oriire, abducting 39 pupils and seven teachers.

Two of the victims were killed before the remaining captives regained their freedom on July 10 following a military operation.

Since then, security agencies have arraigned several suspects linked to the attack before the Federal High Court in Abuja, with three convicts already sentenced to life imprisonment after pleading guilty to terrorism-related charges, while others, including two Ansaru commanders, are standing trial.

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Army, Security Forces Rescue 16 Kidnap Victims in Kogi, Hunter Killed [PHOTOS]

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Troops of the Nigerian Army, in collaboration with the Nigerian Navy, the Nigeria Police Force, local vigilantes and hunters, have rescued all 16 persons abducted by suspected kidnappers in Ofu Local Government Area of Kogi State.

The Army disclosed this in a statement signed by its Acting Director, Army Public Relations, Col. Appolonia Anele, on Monday.

According to the statement, the victims were abducted on Sunday, August 9, 2026, when armed criminals attacked commuters along the Ojuwo–Ajengo–Memarebo and Ojiwo–Itobe roads in the area.

The Army said troops of 21 Battalion and personnel of the Nigerian Navy Ship Lugard launched a joint search and rescue operation after receiving intelligence that the victims had been moved to the vicinity of Adumu Community in Dekina Local Government Area.

The operation also involved personnel of the police, vigilantes and local hunters.

“During the operation, the joint security team established contact with the fleeing kidnappers and engaged them in a fierce firefight.

“Overwhelmed by the superior firepower and coordinated assault of the security forces, the criminals abandoned all their captives and escaped into the surrounding forest with gunshot wounds,” the statement said.

The Army said all 16 victims were subsequently rescued, comprising six adult males, six adult females and four children.

It added that the rescued victims were undergoing documentation and medical assessment before being reunited with their families.

However, one local hunter who participated in the operation was killed during the encounter, while a police officer sustained injuries and was receiving medical treatment.

The Army commended the security personnel and local stakeholders involved in the operation, describing their efforts as a demonstration of the effectiveness of joint operations in tackling kidnapping and other violent crimes.

“The successful rescue of the 16 victims underscores the effectiveness of sustained joint operations and the synergy among the Nigerian Army, sister security agencies and local security stakeholders in combating kidnapping and other violent crimes,” the statement said.

The Army also urged residents to remain vigilant and continue providing security agencies with timely and credible information on suspicious activities.

It said public cooperation remained critical to ongoing efforts to protect lives and restore peace across the country.

 

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