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Nigerian jailed 51 months for romance scam, money laundering in US

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A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his role in a romance scam and business email compromise scheme

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He was also ordered to pay $524,000 in restitution and a money judgment of $868,295.

 

Nlemchi was extradited from Hungary to the United States of America last year.

 

There is no parole in the federal system.

 

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement in a statement shared on their website on Thursday.

 

According to court documents, the scheme began in 2015, with a co-conspirator posing as “Sean Bartlett” and convincing a widow in New Mexico to send money for supposed business expenses.

 

Nlemchi opened bank accounts in his name and the name of a non-existent business, “Jay Auto & Machine Parts,” and received over $375,000 from the victim.

READ  Nigerian brothers jailed 17 years in US for sextortion of teenager who died by suicide

 

Additionally, a German citizen was defrauded of over $200,000, which was wired to Nlemchi’s accounts. Nlemchi rapidly withdrew and transferred the funds, abandoning the accounts in February 2016.

 

The statement said in part, “On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his own name. Sixteen days later, Nlemchi opened a fraudulent business bank account at the same bank in the name of the non-existent “Jay Auto & Machine Parts,” listing himself as the sole owner.

 

“Following the co-conspirator’s instructions over the next few months, the victim made several transfers into accounts controlled by Nlemchi totalling over $375,000 from her retirement savings and a home equity loan.

 

“This included wiring $45,000 on October 7th to another person’s account, before sending $35,000 directly to the “Jay Auto & Machine Parts” account on October 9th, the same day the other person wired $44,000 into that account.

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“On October 22nd, the victim transferred $125,346 from her and her late husband’s IRA accounts into Nlemchi’s “Jay Auto & Machine Parts” bank account. Then on December 7th, she took out a $170,000 home equity loan and immediately transferred the full amount to that account.

 

“Nlemchi rapidly withdrew and transferred globally over $868,000 that was deposited into the “Jay Auto & Machine Parts” account from the New Mexico victim and other fraud proceeds. Nlemchi abandoned the fraudulent accounts on February 29, 2016, as bank investigators closed in.

 

“At the time, Nlemchi was in the United States on a student visa and attended Texas Southern University. He was arrested in Houston, Texas in 2017 and released on electronic monitoring in the third-party custody of his wife and ordered to surrender.

 

The statement added that “Nlemchi escaped from his monitoring system and fled to Mexico, then to Brazil, then back to his home in Nigeria. Nlemchi was an international fugitive for more than five years until his arrest in Hungary in 2023.

READ  Nigerian Oluseun Omole pleads guilty to $12 million fraud scheme targeting US citizens

 

Nlemchi pleaded guilty in federal court to one count each of wire fraud and conspiracy to commit money laundering in February 2024.

 

After serving his sentence, Nlemchi will face deportation proceedings and 3 years of supervised release.

 

 

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NNPC: Nigeria’s has capacity for 3m barrels crude oil production per day if…

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The Nigerian National Petroleum Company says the country can get up to three million barrels per day of crude if all the stakeholders in the oil sector work in synergy.

The country currently produces an average of 1.3 million barrels per day (bpd), according to data from the Organisation of Petroleum Exporting Countries (OPEC).

Olufemi Soneye, NNPC’s chief corporate communications officer, spoke at an interactive session with reporters covering the national assembly in Abuja on Saturday.

 

Soneye said the country is now averaging 1.7 million bpd because of a recent directive President Bola Tinubu gave to security agencies.

 

“Three million barrels oil production per day is achievable in Nigeria if all the stakeholders work in synergy for that purpose from the security agencies both government and private owned, to oil companies and host communities,” he said.

 

“With the expected synergy from all the relevant stakeholders in the war against oil theft and pipeline vandalism, the enabling environment would be in place for optimal oil production to the volume of 2.5 to 3 million bpd.

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“At a time, we felt that Nigeria was in trouble as far as oil theft was concerned, but with the intensity of the war against it (crude oil theft) has allayed our fears.”

 

Murtala Muhammad, NNPC’s deputy manager, command and control centre, said in six months, over 8,000 illegal refineries and 5,800 illegal oil pipelines were found and destroyed.

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‘Please, don’t put fire in Oyo’ — Makinde tells Wike

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Seyi Makinde, governor of Oyo state, has asked Nyesom Wike, minister of the federal capital territory (FCT), not to “put fire” in his state.

Wike, in August, had warned governors elected on the platform of the Peoples Democratic Party (PDP) against interfering in the affairs of the party in Rivers state.

 

Wike and Siminalayi Fubara, governor of Rivers state, have been at loggerheads over the control of the party’s political structure in the state.

 

The rift between both chieftains of the PDP has created two factions in the Rivers house of assembly, with each camp electing a speaker loyal to the minister and the governor.

 

Bala Mohammed, governor of Bauchi state and chair of the PDP Governors’ Forum, had said the party’s structure in Rivers state will be handed over to Fubara.

Displeased by Mohammed’s comment, Wike said he would “put fire” in the states controlled by governors of the PDP siding with Fubara.

READ  Again, another Nigerian jailed for romance scam, money laundering in US

Mohammed would later reply to the FCT minister’s threat, saying he had enough water to quench Wike’s fire.

 

But speaking on Saturday at an event organised in honour of the minister by the Ijaw Peoples Congress in Port Harcourt, Makinde pleaded with Wike to spare Oyo state should he decide to make bold his threat.

“I came to identify with my brother, the celebrant of today, the honourable minister of the federal capital territory and the immediate past governor of Rivers state,” Makinde said.

 

“When I showed up yesterday, I told him I brought peace offering because he has been boasting that he will put fire in some states. I said, please, don’t put fire in Oyo state.”

‘I’M BIGGER THAN ALL OF YOU’

Addressing the crowd, Wike said he is more powerful than all the governors siding with Fubara.

“All those who are moving around saying they are supporting somebody… you know it is not correct. You know some people don’t have shame. I cannot serve your boy,” Wike said.

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“Now, they are not even waiting, they are even rushing after the boy. They are not even waiting for the boy to call them. They are now rushing to the boy. People don’t have integrity.

“Don’t ever think that they’re fighting me. They are not fighting me. I am too big. If you don’t recognise somebody bigger than you, you know you are sick. I’m far bigger— all of them put together. They cannot stand it.

 

“When people said they will put hand here (in Rivers). I told them: if you come here and put your hand, hand too will enter your place (state). Now they are crying.”

Wike claimed that the PDP lost the governorship election in Edo to the All Progressives Congress (APC) because governors of the party lacked strategy.

 

“Instead of them (governors) concentrating on how they would win election in their state, they were holding meetings elsewhere to discuss Rivers state,” he said.

READ  Minimum wage: Labour rules out strike on Tuesday, awaits Tinubu’s response

“Who is the loser? This is a warning to others. Don’t touch Rivers state. It is a special state to God.”

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Osimhen nets brace as Galatasaray settle for draw in 6-goal thriller

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Victor Osimhen scored his first brace for Galatasaray in the club’s 3-3 draw with Kasimpasa in their Turkish Super Lig match at RAMS Park in Istanbul on Saturday.

In his third league match for the club, the on-loan 25-year-old striker serenaded the home fans with two well-taken goals to add to four assists since his arrival at the table-topping club.

Osimhen opened his club account in the 20th minute when his attempted control from a cross fooled a committed goalkeeper and the Super Eagles striker watched the ball cross the line to a loud jubilation from the crowd.

If the first was ingenious, the second goal — eight minutes later — reeked of pure class. The former Lille striker latched on to a deep cross and swiveled despite the presence of a defender on him before lashing a volley into the roof of the net for 2-0 to his club.

Mauro Icardi made it 3-0 in the 34th minute before Kasimpasa reduced the deficit before halftime.

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Osimhen did not have the chance to complete a hattrick due to injury and was substituted at halftime, while the visitors staged a comeback late in the second period to snatch a point at the death.

The draw sees unbeaten Galatasaray lose their perfect start to the season but remain top of the Super Lig with 19 points from seven matches, four ahead of second-placed Samsunspor.

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