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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

ICPC Gets Court Order To Detain El-Rufai For Another 14 Days

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the extension of the order to detain a former Governor of Kaduna State, Mallam Nasir El-Rufai, for another 14 days.

This order was granted to enable the anti-graft agency enough time to conclude its investigation into allegations against the former governor, which has now widened.

The latest order, which was granted on Thursday in the presence of el-Rufai’s lawyer, will lapse on March 19th.

But el-Rufai’s counsel, whose application to quash the first remand order was dismissed by a Chief Magistrate Court in Bwari, has returned to the same court to nullify the latest order.

The trial Chief Magistrate, Okechukwu John Akweke, has fixed March 17th to decide whether or not he should set aside the latest detention order.

Contrary to media hype and the claims of some lawyers, the Chief Magistrate Court records obtained revealed that the renewal of El-Rufai’s detention for a further 14 days was granted on Thursday, with the ex-governor duly represented.

The order of Chief Magistrate Akweke reads: “Upon hearing and listening to the prosecuting counsel, Dr Osuobeni Ekoi Akponimisingha Esq., praying this Honourable court for the following orders:

“An order of this Honourable Court issuing a remand warrant against the Respondent (NASIR AHMAD EL-RUFAI) in favour of the Applicant, i.e. Independent Corrupt Practices and other Related Offences Commission (ICPC) to detain the Respondent (NASIR AHMAD EL-RUFAI) in its custody for another fourteen (14) days pending conclusion of investigation activities on allegations of Money Laundering/abuse of office.

“And for such other or further order(s) as this Honourable court may deem fit to make in the circumstances.

“It is hereby ordered that: Application granted as prayed.

“That the Applicant, i.e. the Independent Corrupt Practices and other Related Offences Commission ICPC, is hereby ordered to re-detain the Respondent (NASIR AHMAD EL-RUFAI) for an additional 14 days to enable the commission to conclude investigation activities.

“That the return date shall be the 19th day of March 2026, for the report of compliance.”

A source in ICPC said, “ With a Senior Advocate of Nigeria as the commission’s chairman, we cannot detain el-Rufai or any suspect without a valid court order.

“El-Rufai’s legal team has been part of all our legal processes. But the narration out there is that ICPC is oppressing him. The first remand order was challenged by his lawyer, and the case was dismissed. The second remand order is an issue before the court, which will rule on March 17th. They feed the public with false information instead of being forthcoming about what transpired in court.

“The ICPC Chairman has no vested interest, and he is not being used. We have an outstanding petition against el-Rufai, and equity demands that we hear from him.”

El-Rufai fights back, says Chief Magistrate Court Order is a jurisdictional overreach

Despite losing the battle to nullify the first remand order, el-Rufai, through his lawyer, Ukpong Esop Akpan, said the order of the Chief Magistrate Court was a jurisdictional overreach.

He filed an application brought pursuant to sections

293, 294, 295, 296, 298, 299and 100 of the Administration of Criminal Justice Act (ACJA) 2015; Section 6 (6) (B) of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended); and Order 26, Rules 1-3 of the Magistrates’ Courts Rules of the Federal Capital Territory under the inherent jurisdiction of this Honourable Court.

“A 20-paragraph affidavit deposed to by Mohammed Salihu Shaba, said as follows:

“That I have the authority and consent of the Respondent/Applicant to depose to this affidavit in support of the Motion.

“That the Remand Order dated 19th February, 2026, made by this Honourable Court (a Certified True Copy of which is attached hereto and marked as Exhibit “A”) is fundamentally defective and ought to be set aside for nullity.”

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BIG STORY

Ghana Immigration Arrests 93 Nigerians Over ‘Internet Fraud’

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The Ghana Immigration Service (GIS) says it has arrested 93 Nigerians over alleged involvement in internet fraud and violations of immigration laws.

In a statement on Monday, the GIS said the arrest followed an intelligence–led raid on a suspected internet fraud network operating at Devtraco Estate in Accra.

According to the statement issued by Maud Anima Quainoo, the suspects comprise 91 males and two females.

Quainoo added that 73 victims who had reportedly endured severe abuse and torture at the hands of the suspects were also rescued during the raid.

Items recovered from the premises included 82 laptops, 57 mobile phones, 17 television sets, counterfeit US dollar notes, and fake gold bars, along with several household appliances believed to have been used to support the fraudulent operations.

Preliminary investigations indicate that some suspects entered Ghana through unauthorised border crossings. In contrast, others allegedly overstayed the 90-day visa-free period available to citizens of member countries of the Economic Community of West African States (ECOWAS).

The 73 rescued victims have since been repatriated to Nigeria, the statement said, adding that investigations are continuing at the GIS headquarters to determine the full scale of the criminal network.

The GIS urged foreign nationals in Ghana to comply with the country’s immigration and criminal laws.

In January, the Ghana police arrested 53 Nigerians allegedly involved in cybercrime and rescued 44 suspected victims of forced labour.

In separate operations last December, authorities arrested some 78 Nigerians linked to cybercrime.

 

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EFCC Declares 40-Year-Old Chinese National Wanted For ‘Obtaining Money By False Pretence’

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The Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted over an alleged case of obtaining money by false pretence.

In a public notice released on Tuesday by Dele Oyewale, EFCC spokesperson, the agency said the last known address of Niu is 111 Kudirat Abiola Way, Oregun, Lagos State.

“The public is hereby notified that PEIYUAN NIU, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of obtaining money by false pretence,” the notice reads.

“Niu, 40, is a Chinese national, and his last known address is 111, Kudirat Abiola Way, Oregun, Lagos State.

“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: [email protected] or the nearest police station and other security agencies.”

This is not the first time allegations of fraud have been levelled against a Chinese national in Nigeria.

In December 2024, 792 suspects were arrested in Lagos when the EFCC carried out its largest single-day operation against cryptocurrency and romance scam networks.

Members of the syndicate include 114 Chinese nationals, 40 Filipinos, two Kazakhs, one Pakistani, and one Indonesian. Some of the suspects have been convicted of internet fraud.

 

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