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Three Female US Citizens, One Nigerian Male Sentenced Over Advanced Fee Fraud

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A United States’ Court, for the Districts of Guam and the Northern Mariana Islands, has found guilty and sentenced four people over allegations involving advanced fee fraud to tune of $2.6 million.

The four convicts included three female Americans and one male Nigerian.

This was contained in a statement issued by Public Information Officer, United States Attorney’s Office, District of Guam, Carmela Rapadas, under the headline, “Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme”.

The four convicts, who bagged different sentences include, Sally Cruz Roberto, (F), (56), from Santa Rita, Guam, sentenced to 33 months’ imprisonment; Monique Jones, (F), (49), from Dallas, Texas, sentenced to 48 months’ imprisonment; Mekayda D. Jones, (F), (24), from Dallas, Texas, sentenced to 36 months’ imprisonment; and Okechukwu F. Iwuji, (M) (38), a Nigerian citizen, who previously resided in Orlando, Florida, sentenced to 45 months’ imprisonment.

All the four had additional terms to their sentencing including refund of some of the monies deemed to have been fraudulently obtained.

Rapadas stated, “Defendants and members of the conspiracy fraudulently obtained approximately $2,600,000 by inducing Guam-based victim-investors to first pay bogus fees and other expenses purportedly associated with a multimillion-dollar inheritance before they could collect any promised funds.”

The full text of the statement reads, “SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants were sentenced in the United States District Court of Guam for their involvement in an advance fee and money laundering scheme.

“Defendants and members of the conspiracy fraudulently obtained approximately $2,600,000 by inducing Guam-based victim-investors to first pay bogus fees and other expenses purportedly associated with a multimillion-dollar inheritance before they could collect any promised funds.

“U.S. District Judge John C. Coughenour sentenced the following defendants for their respective roles in this criminal scheme:

“Sally Cruz Roberto, age 56, from Santa Rita, Guam, was sentenced to 33 months’ imprisonment; three years supervised release; ordered to pay $1,030,990 in restitution, a $3,900 mandatory assessment fee, and a $1,030,990 forfeiture money judgment.

“She was sentenced on August 15, 2023, after a jury found her guilty of conspiracy to commit wire fraud and 38 counts of wire fraud.

“As part of the conspiracy, Roberto obtained $1,030,990 of victim funds and used her bank account to wire those funds to stateside bank accounts of other co-conspirators.

“Monique Jones, age 49, from Dallas, Texas, was sentenced to 48 months’ imprisonment; three years supervised release; ordered to pay $578,130 in restitution, a $2,700 mandatory assessment fee, and a $1,111,280 forfeiture money judgment.

“She was sentenced on August 15, 2023, after a jury found her guilty of conspiracy to commit wire fraud, 25 counts of wire fraud, and conspiracy to launder monetary instruments.

“Mekayda D. Jones, age 24, from Dallas, Texas, was sentenced to 36 months’ imprisonment; three years supervised release; ordered to pay $387,160 in restitution, a $1,600.00 mandatory assessment fee, and a $801,210 forfeiture money judgment.

“She was sentenced on August 15, 2023, after a jury found her guilty of conspiracy to commit wire fraud, 14 counts of wire fraud, and conspiracy to launder monetary instruments.

“As part of the conspiracies, Monique and Mekayda Jones perpetuated the fraud by maintaining bank accounts in the names of shell corporations to receive, withdraw, and transfer victim funds to other co-conspirators in the United States and Nigeria.

“In exchange, they kept at least 10 percent of victim funds that flowed into bank accounts they controlled.

“Okechukwu F. Iwuji, age 38, a Nigerian citizen, who previously resided in Orlando, Florida, was sentenced to 45 months’ imprisonment; three years supervised release; ordered to pay $475,710 in restitution, a $100 mandatory assessment fee, and a $475,710 forfeiture money judgment.

“He was sentenced on August 17, 2023, after previously pleading guilty to conspiracy to commit wire fraud.

“As part of the conspiracy, Iwuji obtained at least $475,710 of victim funds from Roberto and other co-conspirators and transferred some funds to third party-Nigerian bank accounts.

“This far-ranging conspiracy preyed on 60 victims, nearly all of whom live in Guam,” stated United States Attorney Anderson.

“These scams are difficult to investigate and prosecute due to the interstate and transnational nature of the criminal activity.

“Our success in this matter is the result of a team effort across multiple jurisdictions, with outstanding leadership by prosecutor David.

“We will continue to pursue the collection of restitution for those harmed by the defendants’ conduct. The public must remain vigilant against this type of fraud.”

“This sentence should make the public aware that these types of advanced fee, associated with inheritance scams, will be investigated by the Federal Bureau of Investigation and prosecuted to the fullest extent of the law,” said FBI Special Agent in Charge Steven Merrill.

“If it is too good to be true, it probably is. If you feel you have been scammed, please contact the FBI at (800) 225-5324 (CALL-FBI) or report it to tips.fbi.gov.”

“The investigation was led by the FBI Guam Resident Agency with the assistance of FBI field offices in Dallas and Atlanta; Homeland Security Investigations in Orlando, Florida; the U.S. Secret Service in Dallas; and the Guam Police Department.

This case was prosecuted by Marivic P. David, First Assistant United States Attorney and Criminal Chief in the Districts of Guam and the Northern Mariana Islands.”

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Christmas: Shettima Assures Of FG’s Commitment To Citizens’ Welfare

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Nigeria’s Vice President, Kashim Shettima has assured Nigerians of the federal government’s dedication to national security, economic transformation, and welfare of the citizens.

This was detailed in a Christmas message on Wednesday afternoon in Abuja under the signature of the Senior Special Assistant to The President on Media & Communications (Office of The Vice President), Stanley Nkwocha.

According to the Vice President, the administration of President Bola Ahmed Tinubu remains unwavering in its focus on these critical areas, as the country looks forward to the dawn of a new year.

ALSO READ: Tinubu Sends Hearty Christmas Greetings To Christians Worldwide

He said, “In these times of economic transformation, I want to assure you that the President Bola Ahmed Tinubu administration remains steadfast in its commitment to improving the lives of all Nigerians.”

Vice President Shettima particularly urged the citizens to imbibe the virtues of national unity during the yuletide season.

“Nigeria’s diversity remains our greatest strength. Let us avail ourselves of the time provided by the holiday season to strengthen the bonds of brotherhood that unite us across all faiths and regions,” he said.

Senator Shettima assured Nigerians of the continued vigilance of the nation’s security forces, noting that “our brave security personnel will continue to work round the clock during this festive period to keep us safe.”

He said enhanced security measures have been put in place to protect the citizens during the holiday period.

“The relevant agencies have been mobilized to ensure your safety and comfort on all major routes,” he stated, urging travelers to remain vigilant.

VP Shettima expressed optimism about the nation’s trajectory in the coming year, saying, “I am filled with hope and optimism about Nigeria’s future. Together, we will build a more prosperous and united nation.

“To our young people, you are the backbone of our nation. The Renewed Hope administration is implementing various initiatives to create opportunities for you to thrive and contribute to Nigeria’s development,” he added.

 

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Yuletide: Adeleke Rejoices With Christians

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Ademola Adeleke Becomes Sixth Executive Governor of Osun State

 

Osun State Governor, Senator Ademola Adeleke has felicitated Christians in Osun State and beyond on the occasion of the 2024 Christmas celebration, urging them to follow Jesus Christ’s example of compassion and tolerance.

Biztellers reports that Gov Adeleke described the birth of Jesus Christ as a defining moment for mankind, in a statement in Osogbo on Tuesday.

He described the festive season as a solemn reminder of the power of love and how it can save humanity.

ALSO READ: Archbishop Martins Champions Clamour For Better Life For Nigerians

While recognising unity and togetherness as an important message that Jesus Christ’s life resonates, Gov Adeleke charged Osun people, particularly Christians, to draw from the spiritual import of the celebration by sharing love and fostering harmony in communities.

In his words, “I extend my warm wishes to Christian faithful in Osun state and beyond as we mark this year’s Christmas. The birth of Jesus Christ is a manifestation of the power of love and remind us of the essence of compassion,” the Governor noted in his message.

“In the mood of celebration, I urge us to take a moment to reflect on the message of renewal that the birth of Jesus Christ signifies, promoting activities that will unite not divide, build not destroy, and bring peace not conflict.

“It is also my sincere appeal that we extend hands of kindness to the needy and the weak in the society, spreading love and generosity beyond borders. That is the essence of Christmas and it is most essential that at a time like this, no one is left to their fate.”

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Archbishop Martins Champions Clamour For Better Life For Nigerians

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Archbishop Alfred Adewale Martins, of the Catholic Archdiocese of Lagos, has enjoined all Nigerian leaders to be more sensitive to the yearnings of the people for a better life.

This was contained in a 2024 Christmas Message to Nigerians issued in Lagos under the signature of the Director of Social Communications, Very Rev. Fr. Anthony Godonu.

According to the Archbishop there is an urgent need for a better enabling environment to allow businesses thrive in a bid to reduce the high rate of unemployment and the grinding poverty in the land.

He urged leaders to prioritise the welfare of citizens over personal needs in addressing the widespread hunger, poverty, joblessness, and insecurity ravaging the nation.

ALSO READ: Tinubu Sends Hearty Christmas Greetings To Christians Worldwide

In his words, “Even in the face of policies that are deemed to have positive results in the long-term, such as the removal of fuel subsidies, floating of the naira and the new tax reforms initiative, governments must ensure that the immediate welfare of people is not neglected but factored into the planning and execution of such policies. This is necessary, if the people for whom the policies are being made are not to die before the positive results begin to manifest.

“At the same time, government spending must be prudent and compassionate. In addition, it is necessary to pay more attention to the agricultural sector so that food security can be ensured for overall benefit.”

The Prelate described as very sad and depressing the recent loss of several lives of innocent Nigerians in Ibadan, Abuja, and Anambra in their quest to access food palliatives owing to pervading hunger across the country.

He considered it worrisome that many Nigerians now find it difficult to purchase necessities of life, especially during this festive season that should be a period of merriment, sharing of love, food, and other essentials, which are the hallmarks of the Christmas season.

To forestall a reoccurrence of such ugly incidents, the prelate urged governments, at both federal and state levels, as well as the legislative assemblies, to identify and quickly fix the loopholes in the polity that are responsible for the massive poverty and hardship which Nigerians are facing.

He advocated the appraisal of the nation’s existing laws and enactment and enforcement of only proactive policies that would open the business environment, attract investors, and create more jobs so that the citizens can afford their basic needs; rather than depend on palliatives that offer only temporary relief.

The prelate urged substantial investments in the agricultural sector of the economy to ensure the availability of basic foodstuffs; thereby reducing the high cost of essential food items like rice, beans, onions and grains.

“If citizens have food in their homes, people will not endanger their lives while scrambling for palliatives in the way it happened,” he noted with sadness.

While praying for the souls of those who died in the recent stampedes in parts of the country, he also commiserated with those who lost their loved ones, praying that Jesus, the Prince of Peace would bring solace to the afflicted, comfort to the grieving, and hope to the despairing.

“This special season reminds us of the profound love of God, who sent His only Son to redeem humanity. May the light of Christ illuminate our lives, dispel darkness, and fill our hearts with love, compassion, and kindness. As we gather with family and friends, let us not forget those who are less fortunate, the vulnerable and the marginalised. May our celebration be a catalyst for acts of charity, generosity, and solidarity,” he stated.

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