Crime
Fraud: 38-year-old Nigerian jailed in America for cyber fraud, to refund $975,863

A court in the Western District of Texas on Wednesday sentenced Canada-based Nigerian, Olumide Bankole Morakinyo, to eight years in prison for conspiracy and money laundering.
He is also expected to refund $975,863 to the multiple victims of his crime.
According to the United States Attorney’s office, 38-year-old Morakinyo conspired with one Lukman Aminu to create illegal accounts for participants on the online portal of the Texas Employees Retirement System.
The court document, obtained by our correspondent, revealed that the duo used bank deposit information in the system to re-route pension payments to accounts controlled by Aminu.
With the physical debit cards of those accounts, Aminu withdrew the money and transfered or deposited the cash at Morakinyo’s directions.
“This defendant’s scheme and those like it victimise our most vulnerable citizens and cost taxpayers billions each year.
“Our office will use all of the available legal tools to identify and bring to justice those who commit cyber-enabled fraud and launder the proceeds,” U.S. Attorney Ashley Hoff said.
During the hearing, U.S. District Judge Robert Pitman also ordered that Morakinyo be supervised for three years upon completion of his jail term.
Aminu, on the other hand, was charged in a separate indictment, and was sentenced to a 51-month jail term on December 18, 2019.
The statement, titled, Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System, reads in part:
“For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison and repayment of $975,863 in restitution to multiple victims for conspiracy to commit money laundering.
“This Defendant’s scheme and those like it victimize our most vulnerable citizens and cost taxpayers billions each year,” said U.S. Attorney Ashley C. Hoff. “Our office will use all of the available legal tools to identify and bring to justice those who commit cyber-enabled fraud and launder the proceeds.”
“According to court documents, Morakinyo conspired with Lukman Shina Aminu, a resident of New Hampshire, to create unauthorized accounts for participants in the Employees Retirement System of Texas (ERS) internet portal. Personally identifiable information (PII) of various ERS participants was used to make changes to their accounts in the ERS internet portal. Bank deposit information on file in the system was changed to re-route retirement payments to debit cards controlled by Aminu. Aminu, who possessed the physical debit cards, would withdraw money under instructions from Morakinyo and then transfer or deposit that money at Morakinyo’s direction.
“The debit cards were also used for cash withdrawals and to purchase money orders for personal expenses and for buying used vehicles to be shipped overseas to Nigeria and Benin for resale. With these international automobile transactions, Morakinyo and his conspirators laundered the fraud proceeds by concealing the source of the funds and making the money appear to be legitimate income.
“Today’s sentencing of Olumide Morakinyo highlights how seriously IRS Criminal Investigation (IRS CI) and our law enforcement partners take the issue of identity theft,” said IRS CI Special Agent in Charge Richard Goss of the Houston Field Office. “We will continue to pursue those criminals who prey on innocent victims, stealing their identities to promote tax and other frauds. This sentencing should send a clear message to would-be criminals, that you will be caught and you will be punished.”
“U.S. District Judge Robert Pitman also ordered that Morakinyo be placed on three years of supervised release after completing his prison term. Aminu, charged in a separate indictment, was sentenced on December 18, 2019, to 51 months in prison.
“I would like to thank the United States Attorney’s Office, IRS CI, and Department of Public Safety’s (DPS) Texas Rangers Public Integrity Unit for their partnership, dedication and hard work on this case,” stated FBI Special Agent in Charge Christopher Combs. “By working together, we were able hold Morakinyo accountable for his role in this fraud scheme, which caused hardship and suffering to victims in Texas and other parts of the United States.”
“The FBI, IRS CI and the DPS Texas Rangers Public Integrity Unit investigated this case. Assistant U.S. Attorneys Michael Galdo and Neeraj Gupta prosecuted this case on behalf of the government.”
Crime
Viral Katsina Video Misleading, Armed Men Are Registered Vigilantes – Police
The Nigeria Police Force (NPF) has dismissed claims circulating on social media that a police officer was seen fraternizing with armed bandits in Katsina State, describing the narrative attached to a viral video as false, misleading, and deliberately intended to misinform the public.
In a statement issued on Tuesday, Force Public Relations Officer, CSP Anietie Okokon Edem Iniedu, clarified that the armed individuals captured in the video are not bandits but duly recognized members of the Vigilante Group of Nigeria (VGN) and registered hunters working alongside security agencies in Katsina State.
According to the police, the video showed a routine interaction between a police officer and community security volunteers who were on their way to a designated operational area in Musawa and Matazu Local Government Areas as part of ongoing efforts to tackle insecurity and protect local communities.
The Force said any suggestion that the officer was collaborating with criminal elements is entirely false and malicious. It stressed that the volunteers featured in the footage are legitimate partners in security operations and are actively supporting law enforcement efforts in the affected areas.
The police further condemned what it described as the deliberate distortion of facts and the spread of misinformation capable of creating public panic, eroding confidence in security institutions, and undermining ongoing operations against criminal groups.
Reaffirming its commitment to community-based policing, the NPF urged Nigerians to disregard the claims attached to the video and rely only on information released through official police and government channels. The Force also warned that individuals involved in creating or spreading false information capable of threatening public peace and security could face legal consequences.
TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.
Crime
U.S. Court Jails Anambra Council Chairman for $3.5 Million Romance Scam
A United States federal court has sentenced Franklin Ikechukwu Nwadialo, chairman of Ogbaru Local Government Area in Anambra State, to five years in prison for his role in a romance fraud scheme that authorities said defrauded victims of more than $3.5 million. The sentence marks a dramatic fall for the Nigerian local government chairman, whose case drew attention on both sides of the Atlantic.
According to the U.S. Attorney’s Office for the Western District of Washington, the 42-year-old was convicted for operating a long-running online fraud scheme that targeted vulnerable people through dating websites. Prosecutors said Nwadialo used fake identities and false stories to build trust with victims before persuading them to send large sums of money.
The court heard that Nwadialo spent nearly 15 years posing as a romantic partner on platforms including Match, Zoosk, and Christian Café. Using aliases such as “Giovanni,” he allegedly claimed to be a military officer serving overseas and relied on stolen photographs to support his false identity. Authorities said he requested money for fabricated military penalties, family emergencies, funeral expenses, school fees, and investment opportunities.
During sentencing in Tacoma, U.S. District Judge Tiffany M. Cartwright described the scheme as deeply damaging, noting that victims suffered serious financial, emotional, and psychological harm. Investigators said several victims lost their life savings, while one widow reportedly sold assets and eventually lost her home after sending money to the fraudster. Another victim believed she was in a genuine relationship with him for three years before learning the truth through an FBI investigation.
Federal prosecutors said Nwadialo deliberately targeted older and vulnerable individuals, including widows and divorcees seeking companionship online. The FBI, which led the investigation, said the scheme demonstrated how fraudsters exploit trust and emotional connections for financial gain. The case was prosecuted by federal attorneys Sok Tea Jiang and David T. Martin.
Nwadialo was arrested in Texas in 2024 after arriving in the United States and was later charged with 14 counts of wire fraud. His conviction and sentencing bring to a close a case that authorities say caused devastating losses to multiple victims, while also highlighting the growing global effort to combat online romance scams and other forms of cyber-enabled fraud.
TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.
Crime
Anambra Police Kill Four Suspected Gunmen, Recover GPMG, AK-47 Rifles, IEDs
By Okey Maduforo, Awka
The Anambra State Police Command, in a joint security operation with other security agencies, has neutralised four suspected gunmen allegedly involved in terrorising residents along the Ogboji-Ajalli axis of Orumba North and Orumba South Local Government Areas.
The operation also led to the recovery of a General Purpose Machine Gun (GPMG), AK-47 rifles, improvised explosive devices (IEDs), and other incriminating items.
In a statement issued on Wednesday, the Police Public Relations Officer, SP Tochukwu Ikenga, said the security operatives acted on credible intelligence regarding the movement of heavily armed members of a suspected secessionist armed group operating in a Toyota Sienna vehicle.
According to him, “During the operation, security operatives neutralised four
members of the armed gang and recovered a cache of weapons, ammunition, explosive devices, and other incriminating items.”
Items recovered include one GPMG with 53 rounds of linked live ammunition, two AK-47 rifles, two magazines, 29 rounds of 7.62 x 39mm ammunition, 13 rounds of 5.56mm ammunition, four undetonated IEDs, police camouflage uniforms and accessories, and a white Toyota Sienna bus with registration number KJA 919 KH (Lagos).
Other recovered items were 10 Android phones, two feature phones, a laptop computer, a Point-of-Sale (POS) machine, two power banks, assorted charms, two live cartridges, ATM cards, a National Identification Card, and a driver’s licence belonging to identified individuals.
Ikenga explained that the operation was carried out during a visibility and confidence-building patrol following intelligence gathered over time on the activities of the suspected criminals.
Preliminary investigations indicate that some members of the gang escaped into nearby bushes with varying degrees of gunshot wounds.
Consequently, the Joint Security Team has intensified combing and search operations in the area to apprehend the fleeing suspects and recover additional weapons and operational equipment.
The Anambra State Police Command reiterated its commitment, in collaboration with other security agencies, to sustaining proactive, intelligence-driven operations aimed at safeguarding lives and property across the state.
Crime
Enugu Student Stabbed to Death by Friend Over Phone Dispute
A tragic incident has occurred in Enugu State after a 16-year-old student, Chibueze Odo, was allegedly stabbed to death by his friend and roommate following a disagreement over a mobile phone.
Chibueze, a Senior Secondary School student of Ugbaike Technical Secondary School, Enugu-Ezike, in Igbo Eze North Local Government Area, was reportedly killed on Saturday evening in Obollo Afor, where he was also serving as a part-time apprentice.
According to reports, the suspect, identified as Arinze, allegedly invited the deceased to a location in Obollo Afor before attacking him. The victim sustained fatal stab wounds to the neck and died at the scene.
The suspect reportedly told police investigators that Chibueze had previously lost his phone, prompting him to lend the deceased a faulty spare phone for repairs and temporary use.

The deceased
He claimed that when he later requested the phone back, Chibueze demanded reimbursement of N14,500, covering repair costs and the purchase of a memory card.
Arinze allegedly told police that an argument ensued when he asked for the phone and Chibueze insisted on receiving the money before returning it.
According to the suspect’s account, he stabbed Chibueze after the disagreement escalated.
Sources close to the victim’s family said Chibueze, who hailed from the Ukwuagbudu area of Ugbaike, had left his workplace after being invited to the meeting where he was attacked.
The sources further disclosed that the suspect is believed to be from the neighbouring Umuogbo Inyi community in Enugu-Ezike.
Family members said the deceased was accompanied by two others, including his elder brother, Nnanna, shortly before the incident occurred.
The body of the victim has been deposited at Dr. Eze Mortuary in Obollo Afor for an autopsy, while police investigations into the incident are ongoing.
The tragic killing has sparked grief and outrage within the community, with residents calling for justice for the deceased student.
Crime
Suspected Terrorists Attack Kebbi Community, Kidnap Resident
The Kebbi State Police Command has confirmed an attack by suspected terrorists on Tsamiya Town and deployed tactical personnel to the area to restore security and maintain law and order.
In a statement issued by the Command’s Public Relations Officer, SP Bashir Usman, the attackers reportedly invaded the community in the late hours of Saturday, firing sporadically and causing panic among residents.
According to the statement, the assailants set ablaze a makeshift checkpoint belonging to the Nigeria Security and Civil Defence Corps (NSCDC). They also attacked a local brothel and the residence of one Sule Mai Goge.
During the incident, a resident identified as Alhaji Yusuf Bazamfare was reportedly kidnapped by the attackers.
The police spokesperson disclosed that upon receiving reports of the attack, the Commissioner of Police immediately ordered the deployment of additional security personnel to the affected area to safeguard lives and property.
He added that a comprehensive investigation into the incident has commenced, while efforts are ongoing to rescue the kidnapped victim and apprehend those responsible for the attack.
The Command assured residents of Tsamiya and surrounding communities that security operations would continue until normalcy is fully restored and the perpetrators are brought to justice.
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