• Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
Federal Character
No Result
View All Result
Federal Character
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
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

Two Nigerians Jailed for $3.5 Million Fraud in the US

Rita OrakwuebyRita Orakwue
2 years ago
in News
Reading Time: 1 min read
A A
0
Facebook ShareWhatsapp ShareX Share

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
Share234SendTweet146
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 Stories

US Postal Worker Charged Over Withholding 1,000 Political Campaign Mail Pieces

US Postal Worker Charged Over Withholding 1,000 Political Campaign Mail Pieces

byAyobami Owolabi
0

A postal worker in Sacramento, California, has been charged with obstructing mail delivery after allegedly withholding more than 1,000 political campaign mail pieces meant for residents ahead of...

California High-Speed Rail Chief Steps Down Amid Accountability Questions

California High-Speed Rail Chief Steps Down Amid Accountability Questions

byAyobami Owolabi
0

Ian Choudri, chief executive officer of the California High-Speed Rail Authority, has resigned following an investigation into the agency’s spending on travel expenses. Choudri, who took over as...

Oleshky Evacuees Return to Ukraine After 1,711 Days Under Occupation

Oleshky Evacuees Return to Ukraine After 1,711 Days Under Occupation

bySomto Nwanolue
0

Dmytro had not seen his wife Larisa for 1,711 days. He had been counting. Waiting near the border between Ukraine and Belarus, his eyes were fixed on the...

Daylight Saving Time Ends Sunday as Clocks Fall Back Across US

Daylight Saving Time Ends Sunday as Clocks Fall Back Across US

bySomto Nwanolue
0

Clocks across much of the United States will fall back once again Sunday as daylight saving time comes to an end. Daylight saving time started at 2 a.m....

Next Post
Port Harcourt Refinery Begins Crude Oil Processing After Years of Delays

Port Harcourt Refinery Begins Crude Oil Processing After Years of Delays

Leave a Reply Cancel reply

Your email address will not be published.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

Federal Character

We bring to you precise and factual news.
Towson, Baltimore, Maryland, USA

Recent Posts

  • Arsenal and Manchester City Win, but Liverpool Fall to Shock Champions League Defeat
  • The “Maxxing” Epidemic: How We Turned Self-Improvement Into Self-Destruction
  • Iran Unveils ‘We Will Kill Trump’ Banner After US Midterm Defeat

Categories

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

Weekly Newsletter

  • Home
  • About Federal Character
  • Advertise With Us
  • Cookie Policy
  • Sitemap

Copyright © FederalCharacter.com 2026 .

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us

Copyright © FederalCharacter.com 2026 .