Court Jails Two US-based Nigerians For 30 Years Over $3.5 Million Romance Scam 

A United States federal court has sentenced Anthony Ibekie and Samuel Aniukwu to a combined 30 years in prison for defrauding American citizens of $3.5 million.

In a statement published on the US Department of Justice website, the duo was said to have orchestrated a romance scam, luring victims with false claims of inheriting substantial fortunes that required upfront payments to access.

The statement explained that law enforcement conducted an undercover investigation that exposed the fraud schemes.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

Also Read:  Ibadan: Eight In Police Net Over R¡tual K¡lling; Human Skull, Charms Recovered 

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.

“A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

Also Read:  BREAKING: US VP, Kamala Harris Secures Democratic Presidential Nomination

“Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

In a related development, Jennifer Gosha, a U.S. citizen connected to the scam, is awaiting sentencing on December 18 after confessing to her involvement in the scheme.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024.

WARNING: If You Are Not 18+, Don’t Click The Link Below 👇🫣 

https://headacheaim.com/kx6iepv2qm?key=6c14bd1d68e1eba721851f19778f5efe

Also Read:  Man Lands In Jail For Filming His Wife Cheating With Another Man In Their Matrimonial Bed

Please don’t forget to “Allow the notification” so you will be the first to get our gist when we publish it.
Drop your comment in the section below, and don’t forget to share the post.

Never Miss A Single News Or Gists, Kindly Join Us On WhatsApp Channel:
https://whatsapp.com/channel/0029Vad8g81Eawdsio6INn3B

Telegram Channel:
https://t.me/gistsmateNG

Leave a Reply

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

Go Up