A Nigerian national, Tochukwu Albert Nnebocha, was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings. Nnebocha made his initial appearance on Monday, September 29, 2025 before U.S. Magistrate Judge Enjolique Lett of the U.S. District Court for the Southern District of Florida. According to a press release issued by the United State Department of Justice, Nnebocha, 43, was arrested in April 2025 by authorities in Poland, based on an indictment filed in the Southern District of Florida, and has remained incarcerated since then. According to court documents, Nnebocha is charged with operating a transnational inheritance fraud scheme. Over the course of more than five years, he, along with others, allegedly sent personalized letters to elderly consumers 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 purportedly had died years before in Spain. Victims were told that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and payments to avoid questioning from government authorities. Victims sent money to the defendants through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. According to the indictment, victims who sent money never received their purported inheritance funds. The defendant is charged with conspiracy to commit mail and wire fraud, as well as mail fraud and wire fraud. If convicted, Nnebocha faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Two additional defendants have pleaded guilty and been sentenced in this case. The Honorable Roy K. Altman previously sentenced both Okezie Bonaventure Ogbata, who was extradited from Portugal, and Ehis Lawrence Akhimie, who was extradited from the United Kingdom, to 97 months of incarceration for their roles in the scheme. USPIS and HSI are investigating the case. This case is one example of efforts by the Justice Department to protect American seniors from domestic and foreign based scams. These efforts include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses, the statement read. “Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to fix the problem. Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Departments Consumer Protection Branch are prosecuting the case. The Criminal Divisions Office of International Affairs, the U.S. Attorneys Office for the Southern District of Florida, the Federal Bureau of Investigations Legal Attache in Poland, INTERPOL, and Polish Authorities, all provided critical assistance. The post Nigerian national extradited from Poland to US for inheritance fraud scheme that cheated elderly Americans out of their savings appeared first on TIME.I.NG.
A Nigerian national, Tochukwu Albert Nnebocha, was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings. Nnebocha made his initial appearance on Monday, September 29, 2025 before U.S. Magistrate Judge Enjolique Lett of the U.S. District Court for the Southern District of Florida. According to a press release issued by the United State Department of Justice, Nnebocha, 43, was arrested in April 2025 by authorities in Poland, based on an indictment filed in the Southern District of Florida, and has remained incarcerated since then. According to court documents, Nnebocha is charged with operating a transnational inheritance fraud scheme. Over the course of more than five years, he, along with others, allegedly sent personalized letters to elderly consumers 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 purportedly had died years before in Spain. Victims were told that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and payments to avoid questioning from government authorities. Victims sent money to the defendants through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. According to the indictment, victims who sent money never received their purported inheritance funds. The defendant is charged with conspiracy to commit mail and wire fraud, as well as mail fraud and wire fraud. If convicted, Nnebocha faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Two additional defendants have pleaded guilty and been sentenced in this case. The Honorable Roy K. Altman previously sentenced both Okezie Bonaventure Ogbata, who was extradited from Portugal, and Ehis Lawrence Akhimie, who was extradited from the United Kingdom, to 97 months of incarceration for their roles in the scheme. USPIS and HSI are investigating the case. This case is one example of efforts by the Justice Department to protect American seniors from domestic and foreign based scams. These efforts include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses, the statement read. “Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to fix the problem. Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Departments Consumer Protection Branch are prosecuting the case. The Criminal Divisions Office of International Affairs, the U.S. Attorneys Office for the Southern District of Florida, the Federal Bureau of Investigations Legal Attache in Poland, INTERPOL, and Polish Authorities, all provided critical assistance. The post Nigerian national extradited from Poland to US for inheritance fraud scheme that cheated elderly Americans out of their savings appeared first on TIME.I.NG.