US Extradites Nigerian From Poland Over Multimillion-Dollar Fraud Scheme

The United States Department of Justice (DOJ) has announced the extradition of a Nigerian national, Tochuwku Nnebocha, from Poland to look charges implicit a multimillion-dollar fraud strategy that targeted aged Americans.

In a connection released Monday, the DOJ said Nnebocha, 43, appeared earlier a national tribunal successful Miami, Florida, pursuing his apprehension by Polish authorities successful April 2025 connected an indictment filed successful the Southern District of Florida. He had been successful custody successful Poland since his arrest.

According to tribunal documents, Nnebocha allegedly led a transnational transgression organisation that operated an inheritance fraud strategy spanning much than 5 years. He and his accomplices are accused of sending personalised letters to aged victims crossed the US, claiming they were heirs to multimillion-dollar estates from deceased relatives successful Spain.

Victims were instructed to wage transportation fees, taxes, oregon different charges to unafraid their expected inheritance and debar scrutiny from authorities. However, “victims who sent wealth ne'er received immoderate of the purported inheritance funds,” the DOJ disclosed.

The payments, investigators said, were laundered done a web of US-based erstwhile fraud victims, who were manipulated into forwarding funds to Nnebocha and his associates.

Nnebocha present faces charges of conspiracy to perpetrate message and ligament fraud, arsenic good arsenic message and ligament fraud. If convicted, helium could look up to 20 years successful national prison. A national territory tribunal justice volition find his condemnation aft reviewing the US Sentencing Guidelines and different statutory factors.

Two of his co-conspirators, Okezie Bonaventure Ogbata (extradited from Portugal) and Ehis Lawrence Akhimie(extradited from the United Kingdom), person already pleaded blameworthy and were each sentenced to 97 months successful situation for their roles successful the scheme.

The DOJ described the lawsuit arsenic portion of its broader run to shield American seniors from fraud schemes, including romance fraud, lottery scams, tech enactment fraud, and grandparent scams.

“These assurance schemes exploit the vulnerability of seniors and often effect successful important fiscal losses,” the connection noted.
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Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian, alongside Trial Attorney Josh Rothman of the DOJ’s Consumer Protection Branch, are starring the prosecution. The lawsuit besides progressive the DOJ’s Criminal Division’s Office of International Affairs, the US Attorney’s Office for the Southern District of Florida, the FBI Legal Attaché successful Poland, INTERPOL, and Polish authorities.

“This extradition underscores our committedness to holding perpetrators accountable, nary substance wherever they operate, and to safeguarding seniors from fraudulent schemes that tin devastate lives,” the DOJ said.

Nnebocha’s extradition came amid a question of US crackdowns connected planetary fraud rings. Recently, the DOJ confirmed that Chukwuemeka Amachukwu, a Nigerian antheral based successful France, was extradited to New York to look charges of machine hacking, fraud, and identity theft.