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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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NDLEA arrests South African woman with drug shipments, seizes large consignment of drugs at Lagos airport

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested a South African, Gebashe Sithandiwe Jessie, with 30 parcels of Thai Loud, a strain of cannabis, weighing 32.74 kilogrammes, at the Port Harcourt International Airport, Omagwa, Rivers State.

According to a statement issued on Sunday by the NDLEA Director of Media and Advocacy, Femi Babafemi, the drugs were concealed in two travelling bags.

The statement added that the suspect travelled from Thailand through Doha aboard Qatar Airways flight QR1431.

“She confessed to having previously trafficked through other African countries, and was expanding her route to Port Harcourt when she was caught.”

Similarly, NDLEA operatives at the import shed of the Murtala Muhammed International Airport, Ikeja, Lagos, intercepted a shipment of 354,000 tablets of Tapentadol 250mg weighing 307.20kg from Pakistan.

Babafemi said the consignment arrived aboard a Royal Air Maroc flight on September 29 and was placed under surveillance before a joint examination on Tuesday, October 6, uncovered the drugs in nine cartons.

In a separate operation at the Lagos airport, NDLEA officers intercepted 70 parcels of Colorado, a synthetic cannabinoid, weighing 75.90kg in six Ghana-Must-Go bags contained in a consolidated cargo from the United Kingdom.

The statement said the shipment was monitored after arriving on September 29.

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A clearing agent, John Edrah, 54, was arrested on September 30, while an Uber driver, Taofiq Ajibola, 54, was apprehended while collecting one of the bags at a logistics company in Mafoluku, Oshodi.

The agency said Adetunji Adebayo and Kazeem Damola Dosunmu, 48, a clothing trader, were subsequently arrested when they came to collect the remaining five bags.

According to Babafemi, Ajibola said the drugs were sent by a UK-based associate, Lukman Sa’idu, while Dosunmu claimed his consignment came from another UK-based man identified as Yusuf.

In Cross River State, NDLEA operatives arrested 46-year-old Adama Inuwa at Iyala Nkun village, Ikom Local Government Area, on Sunday, October 4, following surveillance.

Babafemi said the operation led to the recovery of 181 bags of cannabis sativa weighing 1,100kg and 17.15kg of cannabis seeds.

In Edo State, officers intercepted a black Toyota Camry conveying 1,049 blocks of compressed cannabis weighing 702.83kg at Otuo, Owan East Local Government Area, on Monday, October 5.

The agency said Monday Orji, 52; Monday Lawal, 40; and Precious Uduegele, 20, were arrested in connection with the seizure.

In a separate raid at Asoro, off Sakponba Road, Benin City, operatives arrested 26-year-old Ojugo Mercy with 989 grammes of Loud, 13 grammes of Colorado and 83 grammes of methamphetamine.

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In Ondo State, a 21-year-old suspect, Happy Endurance, was arrested at her hideout in the Shasha area of Akure on October 5, with 29 bags of cannabis weighing 290kg.

The statement added that a separate raid on an apartment at Oba-Ile, Akure, on the same day led to the arrest of 42-year-old Tunde Adebayo, with 35 bags of cannabis weighing 351kg.

In Taraba State, NDLEA operatives, supported by soldiers, arrested Abdulrasheed Mohamed, 31, and Abubakar Saidu, 37, at Chanchanji village, Wukari Local Government Area, on Friday, October 9.

Babafemi said the suspects were found with 166,200 tablets of tramadol 225mg weighing 107kg.

In Kano State, a stop-and-search operation along the Kano-Maiduguri Road on October 9 led to the arrest of 32-year-old Yahaya Musa with 24,990 capsules of tramadol, 50,000 tablets of diazepam and 22,000 tablets of Exol-5.

In Kaduna State, operatives on patrol along the Zaria-Kaduna Expressway arrested 29-year-old Mohammed Musa with 31 jumbo bags and 775 blocks of skunk weighing a combined 1,027kg.

The agency also arrested Musbau Balogun Adekunle in Orile, Lagos, on Tuesday, October 6, with 32.51kg of skunk and 52.65kg of cannabis seeds, bringing the total seizure to 85.16kg.

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In Plateau State, NDLEA operatives raided the residence of 45-year-old Christian Chukwudi Uju at Rukuba Road, Jos, on Thursday, October 8, recovering methamphetamine, firearms and ammunition.

According to the statement, the items seized included 47 grammes of methamphetamine, two pump-action rifles, one locally made gun, 199 live cartridges, five rounds of 7.62mm ammunition and one round of 9mm ammunition.

The agency said its War Against Drug Abuse sensitisation campaign also continued across the country, with lectures delivered to students and staff of schools in Oyo, Ebonyi, Niger, Kano, Lagos and Ogun states.

Among the institutions reached were Progressive Grammar School, Tede, Oyo State; Eghugo Technical College, Afikpo, Ebonyi State; Baptist High School, Lambata, Niger State; and Ipara Senior and Junior Community Secondary School, Badagry, Lagos State.

Commending officers involved in the operations, NDLEA Chairman and Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (retd.), praised personnel of the Lagos, MMIA, PHIA, Taraba, Kano, Kaduna, Edo, Cross River, Ondo and Plateau Commands.

Babafemi said Marwa commended the officers “for their professionalism and intelligence-driven approach to the various successful operations” and urged them “to continue with the current balanced approach to the drug control efforts of the Agency.”

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NDLEA arrests 83-year-old ex-convict with Colorado, meth in Abia

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Operatives of the National Drug Law Enforcement Agency have rearrested an 83-year-old grandmother, Uloma Uchechi Sunday, with consignments of methamphetamine and Colorado.

The arrest comes barely a year after the grandmother was convicted of drug-related offences.

Uloma was first arrested on May 17, 2025, alongside her 32-year-old daughter, Chisom Uchechi, at the same residence.

This was disclosed in a statement issued on Sunday by the NDLEA Director of Media and Advocacy, Femi Babafemi.

According to Babafemi, the octogenarian was arrested on Wednesday, October 7, at her residence in Ite-Uzo, Umuaguma, Obingwa Local Government Area of Abia State, with the substances allegedly tied around her waist with a wrapper.

Her arrest followed credible intelligence indicating that she operated a notorious drug joint allegedly harbouring criminal elements terrorising the community.

During her first arrest in May, operatives recovered 50 grammes of methamphetamine, 522 grammes of skunk, 260 grammes of fresh cannabis leaves and 12 grammes of tramadol from the Uloma and her daughter.

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According to the statement, “Both pleaded guilty and were sentenced to 12 months’ imprisonment or a fine of N200,000 each. They paid the fine and were released by the court”

The NDLEA spokesman alleged that the elderly woman returned to the illicit drug trade after her release.

“Undeterred, the notorious old woman promptly returned to the criminal trade and escalated the scale by setting up a drug joint where she harbours dangerous characters,” the statement added.

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Varsity lecturer dies after sex romp  with prostitute in hotel room

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A senior lecturer at the Edo State-owned Ambrose Alli University, Ekpoma, identified as Dr. Matthew Uwuigbe, has repeatedly died in a hotel room after an alleged sexual encounter with a 21-year-old commercial sex worker, identified as Angela Defa Jacob.

The incident, according to a report by Punch online, happened on Sunday at a hotel in the Mosco area of Ekpoma, Esan West Local Government Area of Edo State.

It was gathered that the lecturer had checked into the hotel with the sex worker and died moments after the romp.

Spokesperson for the Edo State Police Command, Eno Ikoedem, who confirmed the incident, said three persons have been arrested in connection with the incident.

She said, “On October 5, 2026, at about 8 pm, the command received a report that Matthew Uwuigbe, a lecturer at Ambrose Alli University, Ekpoma, had lodged at a hotel in Ekpoma and engaged the services of a 21-year-old sex worker, Angela Defa Jacob.

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“He subsequently sent the woman to purchase water for him, and upon her return, she found him lying dead in the room.”

Ikoedem said the hotel owner, the manager and the sex worker are currently in custody while investigation continues. The corpse, she added, has been deposited at the Oriaifo Memorial Hospital mortuary.

The university’s Public Relations Officer, Otunba Mike Ade Aladenika, confirmed that Uwuigbe is a staff member of the institution, but said the incident occurred outside the campus.

“We are not denying that he is our staff, but whatever he did and what happened, it is his private life. The girl in question is not our student, and everything happened outside our institution,” he told the News outlet.

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