International fraud scheme: U.S jails Nigerian for 87 months, two pleads guity

A Nigerian nationals have been sentenced to prison and two other Nigerians pleaded guity for international inheritance fraud scheme that defrauded elderly U.S victims.

The first was sentenced to 87 months in prison after extradition to the United States from the United Kingdom while the two others who were previously extradited to the United States from Spain pleaded guilty in conspiring to commit the fraud.

According to court documents, Ezennia Peter Neboh, 48, Kennedy Ikponmwosa, 52, and Jerry Chucks Ozor, 43, were part of a group of fraudsters that sent personalized letters to elderly victims in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died years before in Portugal.

Victims were told that before they could receive their purported inheritance, they were required to send money for delivery fees and taxes, and also were instructed to make other payments. Victims sent money to the defendants through a complex web of U.S.-based former victims. The defendants convinced these former victims to receive money from new victims and then forward the fraud proceeds to others.

On July 25, U.S. District Judge Kathleen M. Williams sentenced Ozor to 87 months in prison for his role in the scheme. Ikponmwosa pleaded guilty to conspiring to commit mail fraud and wire fraud on the same date. Earlier today, Neboh pleaded guilty to committing the same offense.

“The Justice Department’s Consumer Protection Branch will continue to bring to justice international criminals responsible for defrauding U.S. consumers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Working together, U.S. and foreign law enforcement can and will thwart schemes such as the one charged in this case and prevent further losses to American victims.”

“The U.S. Postal Inspection Service (USPIS) has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Inspector in Charge Juan A. Vargas of the USPIS Miami Division. “This result is a testament to the dedicated partnership between the Justice Department’s Consumer Protection Branch, Homeland Security Investigations (HSI), and the USPIS, to protect our citizens from these scams.”

“International criminal organizations using schemes that target and steal from the elderly will be held responsible for their despicable actions,” said Special Agent in Charge Scott Brown of HSI Arizona. “This case demonstrates HSI’s commitment, with our partner law enforcement agencies domestically and abroad, to prove wrong those who believe they are beyond the reach of the law. I thank all the law enforcement agencies that dedicated countless hours to ensure that this investigation was successful.”

In June, Judge Williams sentenced Emmanuel Samuel, 39, of London, to 82 months in prison for his role in the scheme. During sentencing, Judge Williams said that it was important to send a message to international criminals who believe that “they would never have been caught” that they cannot prey on people in the United States “with impunity.”

Sentencing is scheduled for Neboh and Ikponmwosa on Nov. 2 and Oct. 20, respectively.

The Consumer Protection Branch, USPIS, and HSI are investigating the case.

Senior Trial Attorney Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, Europol and authorities from the United Kingdom, Spain and Portugal all provided critical assistance.