Monday, June 29, 2026

Ezennia Peter Neboh

July 4, 2025

Nigerian national Ehis Lawrence Akhimie pleads guilty to defrauding 400 Americans of $6 million

Mr Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

Black U.S. prison inmates used to illustrate the story
December 22, 2023

Nigerian arrested in connection with inheritance fraud scheme in U.S.

Mr Ezemma remained a fugitive until his surrender and arrest

inheritance fraud scheme
November 3, 2023

Two Nigerian fraudsters jailed 215 months in U.S. for transnational inheritance scam

With the sentencing, five defendants extradited from the UK and Spain in connection with the transnational fraud scheme have been convicted.

U.S. PRISON
August 10, 2023

U.S. jails Nigerian 87 months, two plead guilty to multimillion-dollar international fraud scheme

Ezennia Peter Neboh, 48, Kennedy Ikponmwosa, 52, and Jerry Chucks Ozor, 43, were part of a group of fraudsters.

U.S prison
April 28, 2023

Three Nigerian citizens extradited to U.S. for international fraud scheme

Iheanyichukwu Jonathan Abraham and Jerry Chucks Ozor were extradited from the United Kingdom today.

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