A United States federal court has sentenced Anthony Ibekie and Samuel Aniukwu to a combined 30 years in pris0n for defrauding American citizens of $3.5 million.
In a statement published on the US Department of Justice website, the duo was said to have orchestrated a r0mance scam, luring victims with false claims of inheriting substantial fortunes that required upfront payments to access.
The statement explained that law enforcement conducted an undercover investigation that exposed the fraud schemes.
It read, βAn undercover law enforcement investigation has resulted in federal pris0n sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.
βUsing al!ases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with vict!ms throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.
βIn addition to the inheritance scam, the pair carried out an online r0mance scam that involved communicating with vict!ms via social media and dating websites, building trust with the victims through a purported online r0mance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a βbusiness email compromiseβ scam that targeted corporate email accounts.
βThe fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in l0sses to victims of at least $3.5 million.
βA federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering , making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal pris0n.
βAniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in pris0n.β
In a related development, Jennifer Gosha, a U.S. citizen connected to the scam, is awaiting sentencing on December 18 after c0nfessing to her involvement in the scheme.
βA third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024.
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