Federal Character
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
Federal Character
No Result
View All Result
Home News

Two Nigerians Jailed for $3.5 Million Fraud in the US

Rita OrakwuebyRita Orakwue
November 26, 2024
in News
0
Two Nigerians Jailed for $3.5 Million Fraud in the US
Share on FacebookShare on TwitterShare on Whatsapp

Two Nigerians have been sentenced to a collective 30 years in jail by a United States federal court for defrauding American citizens of a whopping sum of $3.5 million. Anthony Ibekie and Samuel Aniukwu engineered some inheritance and romance scams where they steadily gained the trust of their targets and swindled them out of substantial sums of money.

Ibekie and his partner in crime enticed victims with phony inheritance claims and demanded money for processing fees. They also ran romance scams, particularly through social media and online dating websites, where they would initiate fake relationships with unsuspecting victims to bilk them out of money. The duo even targeted business email accounts in a business email compromise scheme.

Ibekie, 59, was sentenced to 20 years in jail on multiple charges of wire fraud, money laundering, and passport fraud, Aniukwu, 50, received a 10-year sentence on charges of wire fraud and money laundering. Their conspirator, Jennifer Gosha, a U.S. citizen, is scheduled for sentencing this December.

Tags: federal characterfraudjailedNewsNigeriaTwo Nigerians Jailed for $3.5 Million Fraud in the USUS
Rita Orakwue

Rita Orakwue

Orakwue Rita is a mass communication graduate and versatile content writer. With a background in journalism and creative writing, she excels in creating engaging and high-quality content for various platforms, including social media, blogs, and websites. Her storytelling skills make her a valuable asset in content creation.

Related Posts

Iran War: 45 Million More Face Starvation by June
News

Iran War: 45 Million More Face Starvation by June

March 17, 2026
$203 Million in Damages, a City Traumatized: Minneapolis Still Reeling From ICE Surge
News

$203 Million in Damages, a City Traumatized: Minneapolis Still Reeling From ICE Surge

March 15, 2026
UK Police Ban Pro-Iran March as Iran War Stirs London Tensions
News

UK Police Ban Pro-Iran March as Iran War Stirs London Tensions

March 11, 2026
Next Post
Port Harcourt Refinery Begins Crude Oil Processing After Years of Delays

Port Harcourt Refinery Begins Crude Oil Processing After Years of Delays

Nigeria to Gain $7.5bn Annually from Fuel Subsidy Removal – Presidency

Nigeria to Gain $7.5bn Annually from Fuel Subsidy Removal – Presidency

Analysts Anticipate 50 Basis-Point Rate Hike Amid Persistently Elevated Inflation

Analysts Anticipate 50 Basis-Point Rate Hike Amid Persistently Elevated Inflation

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

Federal Government Temporarily Suspends Controversial Helicopter Landing Fee

Federal Government Temporarily Suspends Controversial Helicopter Landing Fee

2 years ago
Niger Restarts Exporting Oil Through Benin After Suspension

Niger Restarts Exporting Oil Through Benin After Suspension

2 years ago
48 hours before the election, a court remands a Rivers federal legislator to prison custody.

48 hours before the election, a court remands a Rivers federal legislator to prison custody.

3 years ago
Don’t Sell Your Conscience NMA Charges Nigeria.

Don’t Sell Your Conscience NMA Charges Nigeria.

3 years ago

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

Topics

2023 Aboki/Bureau De Change (BDC) apc Arsenal buhari Business cbn chelsea china court Davido Dollar Efcc Election Entertainment Euro and Pounds To Naira Exchange Rate For Today exchange rates for the Nigerian Naira (NGN) Fashion federal character federal government Finance Football Foreign News government health iran Israel lagos Manchester United Naira Naira Black Market exchange rates News Nigeria pdp police Politics president protest Russia Sports tinubu trump UK ukraine US
No Result
View All Result

Highlights

​Ben Gurion Airport Hit by Iranian Cluster Debris; Private Jets Severely Damaged

​Iran’s Huge Gulf Gas Field Struck in Major Escalation

March 2026: Black Market FX Continues to Pressure the Naira

Trump Deploys Familiar Weapon in Iran War Messaging: Attacking the Press

18 Killed in Katsina as Vigilante Kill Triggers Bandit Reprisal

Iran War Hearings Begin: Spy Chiefs in the Hot Seat

Trending

World War 3? Iran Declares All Gulf Oil "Legitimate Targets"
Business & Finance

World War 3? Iran Declares All Gulf Oil “Legitimate Targets”

byEriki Joan Ugunushe
March 18, 2026
0

​The specter of a global conflict looms larger than ever this March 2026, following a devastating strike...

Not Our War’: EU Leaders Openly Defy Trump’s Iran Strategy

Not Our War’: EU Leaders Openly Defy Trump’s Iran Strategy

March 18, 2026
Why Larijani’s Death is the Killing Blow for Iranian Diplomacy

Why Larijani’s Death is the Killing Blow for Iranian Diplomacy

March 18, 2026
​Ben Gurion Airport Hit by Iranian Cluster Debris; Private Jets Severely Damaged

​Ben Gurion Airport Hit by Iranian Cluster Debris; Private Jets Severely Damaged

March 18, 2026
Iran's Huge Gulf Gas Field Struck in Major Escalation

​Iran’s Huge Gulf Gas Field Struck in Major Escalation

March 18, 2026

We launched Federal Character in February 2021 based on the belief that the world is in need of smarter and more efficient reporting of events shaping our rapidly changing world. We pledged to put our audience first, always.

Recent News

  • World War 3? Iran Declares All Gulf Oil “Legitimate Targets”
  • Not Our War’: EU Leaders Openly Defy Trump’s Iran Strategy
  • Why Larijani’s Death is the Killing Blow for Iranian Diplomacy

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

© FederalCharacter.com

No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion

© 2024 Federalcharacter.com