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Details of how Anambra council chairman defrauded American women of more than $3.3 million

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The US government has detailed how Franklin Nwadialo, the newly elected chairperson of Ogbaru Local Government Area, allegedly defrauded victims of more than $3.3 million in a romance scam.

Ogbaru is a local government area in Anambra State, Nigeria’s South-east.

Nwadialo, 40, was arrested by the Federal Bureau of Investigation (FBI) on his arrival at an airport in Texas on 2 November.

 

Many of the victims, according to a court document, were older, often divorced or widowed women from the US.

The Nigerian politician has been transported to the Western District of Washington for arraignment.

The case is being investigated by the FBI and prosecuted by Assistant US Attorney Sok Jiang.

 

Nwadialo was indicted in December 2023 on 14 counts of wire fraud related to his romance fraud scheme.

 

Wire fraud is punishable by up to 20 years in prison in the US.

 

Strategies allegedly used by Nwadialo
The US Department of Justice narrated in a statement on 5 November the strategies allegedly used by Mr Nwadialo in defrauding the victims.

 

Dating sites and false romance
According to the court document, Mr Nwadialo had some yet-to-be-identified accomplices called “co-schemers” who assisted him in defrauding victims.

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The Nigerian, according to the court document, usually used the co-schemers to send messages to the victims via dating sites and other electronic means of communication such as WhatsApp and emails.

 

The co-schemers would deceive the victims into believing they were in a romantic relationship with them using fake identities – like falsely posing as individuals living in the US to gain the victims’ confidence and trust.

 

“Once the co-schemers used the fake identities to fraudulently gain the trust of the victims, they convinced the victims, under false pretences, to transfer fiat and virtual currency into 13 accounts controlled by the co-schemers, including Nwadialo,” the court document said.

 

Versions of names and websites
According to the indictment and criminal complaint filed in the case, Mr Nwadialo also allegedly used various versions of the name “Giovanni” when he met his victims online on websites such as Match, Zoosk, and Christian Café.

 

The court document said Mr Nwadialo, at different times, allegedly used various names such as “Giovanni,” “Antoni Giovanni,” and “David Giovanni,” to defraud the victims.

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Use of false images on his profile
The US department said the politician used false images for his profile and typically told the victims that he was in the military and deployed overseas, so he could not meet the victims in person.

 

“Using these personas, Nwadialo invented many reasons he needed the victims to send him money.

 

“In one such case in 2020, he indicated he had been fined by the military for revealing his location to the victim. He asked the victim to help him pay the $150,000 fine,” it said.

 

Financial assistance for father’s death, others
In another instance, the US Department of Justice said Mr Nwadialo, based on the pretext of being in a romantic relationship with his victims, often successfully appealed to his victims to assist him financially.

 

The Nigerian politician, according to the indictment filed against him, usually claimed that the financial assistance was needed for his father’s funeral expenses and, at another time, payment of his son’s tuition fees.

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The US Department of Justice said that in one instance, a victim was moved to transfer at least $310,000 to an account controlled by Mr Nwadialo.

 

False investment for victims
Another strategy used by Mr Nwadialo to commit the alleged crime was collecting monies from victims under the pretext of investing them in cryptocurrency accounts which he controlled. The Nigerian allegedly told one of his victims – a woman – that he was investing money for her.

 

“The victim transferred at least $270,000 at Nwadialo’s direction,” the US Department of Justice stated.

Mr Nwadialo was among the 21 newly elected chairpersons of local government areas in Anambra State in September.

 

He was sworn in alongside 20 of his colleagues on 4 October.

He is a member of the All Progressives Grand Alliance, the ruling party in Anambra State.

His arrest in the US occurred exactly one month after he was sworn in as chairperson of Ogbaru Local Government Area of the state.

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Nigerian-British grandma arrested with 13kg cocaine concealed in plantain peels at Lagos airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested one Mrs Mary Barek, a 67-year-old Nigerian-British grandmother, for allegedly attempting to smuggle 13 kilograms of cocaine concealed in fake plantain peels through the Murtala Muhammed International Airport, Lagos.

According to the agency, the suspect, who works as a caregiver in the United Kingdom, was arrested at the departure hall of Terminal 2 of the airport on Sunday, June 28, while attempting to board a Virgin Atlantic flight to London.

Femi Babafemi, the NDLEA Director of Media and Advocacy, in a statement released on Sunday, said a thorough search of the suspect’s luggage led to the discovery of 31 large wraps of cocaine disguised as hands of plantain and packed alongside other food items.

Babafemi said, “A thorough search of her bags resulted in the discovery of 31 big wraps of cocaine which were packaged to appear like plantain hands, weighing a total of 13 kilograms. In her statement, the elderly woman admitted full ownership of the recovered cocaine exhibits.”

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The NDLEA also announced the arrest of a 45-year-old PhD student at the University of Putra, Malaysia, Nwabueze Felix Onyeka, over an attempt to export cocaine concealed inside cartons of Orijin Bitters bound for Kuala Lumpur.

Onyeka was arrested in Ekwusigo Local Government Area of Anambra State on June 29 after investigators traced him as the alleged leader of a drug trafficking syndicate.

Babafemi disclosed that operatives had earlier intercepted 36 parcels of cocaine weighing 5.80 kilograms hidden within the walls of nine cartons of the herbal drink that formed part of a consolidated cargo destined for Malaysia.

According to him, four suspects were initially arrested in Lagos during investigations, including the cargo agent, Alalade Taiwo Azeez; the driver who conveyed the consignment, Ndem Ogbonna Kelechi; a trader at ASPANDA Market, Trade Fair Complex, Okeke Tochukwu Chimezie; and Igwilo Chidi Henry, who allegedly supplied the cartons used to conceal the drugs.

Babafemi said, “The efforts eventually paid off, leading to the unmasking of Nwabueze hiding in his village Aziora, Ozubulu, Anambra State as the leader of the syndicate.”

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In Taraba State, the NDLEA said its operatives arrested a 30-year-old suspect, Daniel Harrison Ugwuoke, along the Zaki-Biam Road in Wukari Local Government Area on Saturday, July 4.

The agency said 43,980 capsules of Tramadol were recovered from two vehicle fuel tanks specially modified to conceal the drugs.

Similarly, NDLEA operatives arrested Boniface Agu, 65, and Monday Nwaeze, 50, during a raid in Gwantu Local Government Area of Kaduna State on July 2, where they allegedly recovered 1.7 kilograms of methamphetamine.

In Ebonyi State, a 65-year-old suspect, Francis Ifara Eja, was arrested with 231.7 kilograms of skunk at Ikwo on July 4, while a 75-year-old suspect, Alhaji Babani, was apprehended with 15 kilograms of skunk at Kurgwi in Qua’anpan Local Government Area of Plateau State on July 3.

The agency also reported that two suspects, Dahiru Mohammed, 65, and Isiya Lawan, 36, were arrested in Gombe State on July 1 with 587 blocks of cannabis sativa weighing 556 kilograms at Kuri village in Yamaltu-Deba Local Government Area.

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Beyond enforcement operations, the NDLEA said its commands nationwide sustained the War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, workplaces, worship centres and communities.

According to Babafemi, the awareness activities were conducted at Girls Secondary School, Abagana, Anambra State; Government Technical College, Obe, Enugu State; Adeola Odutola College, Ijebu Ode, Ogun State; and the FCE Staff Demonstration School, Kabuga, Kano State, among other locations.

Commending officers involved in the recent operations, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised the commands for combining enforcement with public enlightenment.

According to Babafemi, the NDLEA chairman “commended the officers and men of MMIA, Taraba, Kaduna, Ebonyi, Plateau, and Gombe Commands for the arrests and seizures,” noting that “their drug supply reduction efforts balanced with WADA sensitisation activities,” while charging them and other officers across the country to continue to raise the operational bar.”

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NDLEA intercepts N12.3bn illicit drug consignment imported from Canada

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a large consignment of Canadian loud, a strain of cannabis, from Toronto, worth N12,397,500,000 in street value.

Femi Babafemi, NDLEA’s director of media & advocacy, in a statement on Sunday,  said operatives had been tracking and monitoring a container laden with the drugs for over four weeks.

He said that the container, which had 195 big sacks of Canadian loud, was eventually interdicted on June 23, 2026.

“A total of 4,959 kilograms of the illicit drug was recovered from the container during a joint examination of the shipment by officers of the Apapa strategic command of the agency, men of the Nigeria Customs Service, other security agencies, and ports stakeholders at the Apapa ports complex in Lagos,” the statement reads.

“The large illicit drug consignment which was loaded into a 40ft container comprising a Ford and a Nissan vehicle came under NDLEA tracking and monitoring system since 25th April 2026 when it arrived Toronto, Canada via truck, Montreal via rail on 29th April, Tanger Med Morocco on 11th May, loaded on another vessel on 23rd May before arriving Tincan port Lagos on 4th June and discharged there 5th June before the container eventually left Tincan and arrived Apapa port on Monday 22nd June.”

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Similarly, officers of the agency in the Federal Capital Territory, in collaboration with their colleagues in Anambra state, unraveled a syndicate that plants illicit drugs in the luggage of unsuspecting passengers in motor parks.

“Their trick came to the fore when operatives in Abuja intercepted a consignment of methamphetamine in a Sienna bus coming from Nnewi, Anambra state, at Abaji, FCT on June 20, 2026,” the statement added.

“During a search of the bus, a waybill package was recovered containing whitish substances suspected to be methamphetamine concealed inside a black nylon bag, which was also put into another sack of clothes with the phone number of the receiver written on it.

“A follow-up operation conducted on the same day led to the arrest of the supposed receiver of the waybill, Gloria Peter, at Utako Motor Park.

“Peter, however, vehemently denied knowledge and ownership of the package in her luggage.”

NDLEA said that led to the swift arrest of the loaders of the Sienna bus in Nnewi, where one of them revealed that the drug package was put into the woman’s bag by him on the directive of Abdurrazak Isah, driver of the bus.

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The agency said the loader’s revelations made the driver open up, mentioning one of his passengers, Onyebuchi Victor Okoye, as the actual owner of the drug.

“Onyebuchi was then picked up at Utako, FCT, during another follow up operation. The illicit consignment weighed 467.7grams,” the statement said.

Babafemi said that the agency would continue its sensitisation and enlightenment programmes across schools, worship centres, including the War Against Drug Abuse (WADA) enlightenment lectures for students and staff of workplaces, and communities.

He said that the agency’s WADA lecture were taken to schools across, Yobe, Lagos, Kano, Kogi and Enugu states.

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NDLEA arrests China-bound businesswoman with 7.5kg consignment of cocaine at Lagos airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 38-year-old businesswoman, Iwebema Ogechi Peace, following the discovery of a large consignment of cocaine concealed in false bottom of her luggage.

According to a statement by NDLEA spokesperson, Femi Babafemi, the businesswoman was on her way to Beijing, China, aboard a Qatar Airways flight through the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

Babafemi said Iwebema, who claimed she travels to China to buy items for sale in Nigeria, was arrested on Sunday 21st June 2026 at the departure hall of terminal 2 of the Lagos airport based on credible intelligence.

A search of her check-in luggage led to the discovery of four large parcels of cocaine concealed in false bottom professionally created in her bag.

The parcels of the class A drug found hidden in the bag have a combined weight of 7.5 kilograms.

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