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Two Nigerians Receive 20-Year U.S. Prison Terms For $560,000 Romance Scam

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Akwa Ibom Court Jails Man 10 Years For Selling 6-Year-Old Cousin

The U.S. court has sentenced two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, to up to 20 years in prison for masterminding a $560,000 romance scam that defrauded a victim in Albuquerque, New Mexico.

U.S. Attorney Alexander Uballez and FBI Albuquerque Field Office Special Agent in Charge Raul Bujanda announced the convictions after a federal jury found both men guilty following a four-day trial.

READ MORE: UK Extends ETAS To US, Canada, Australia

The federal jury took less than three hours to deliberate before finding the pair guilty of wire fraud and conspiracy.

The U.S. Attorney’s Office revealed that Ogunlaja and Daramola, along with other accomplices, initiated the scheme in January 2016 by creating a fake identity, “Glenn Brown,” on the dating website eHarmony.com.

Using this fabricated persona, they developed a romantic relationship with the victim and manipulated them into transferring large sums of money.

“Throughout the fraud, the victim was led to believe that their financial assistance was necessary for ‘Glenn Brown’ to complete a purported construction project in Malaysia and return safely to the United States,” the U.S. Attorney’s Office stated.

Between January 2016 and April 2017, the victim sent approximately $560,000 to accounts in the United States, Canada, and Malaysia. On September 27, 2016, the victim wired $28,000 to an account in the name of “Daramola Cars” at Woodforest Bank.

Court documents showed that Daramola transferred $18,000 of these funds to a seafood importer in Denmark and issued a $14,000 check.

Daramola denied involvement in the scam, but evidence obtained from text and WhatsApp messages on his phone revealed his role in supplying bank accounts used to launder fraudulent funds.

Ogunlaja’s involvement was similarly uncovered, with prosecutors presenting evidence that his Bank of America account was used to receive funds from the victim.

According to the FBI, “Glenn Brown” instructed the victim to deposit $20,000 in cash into Ogunlaja’s account on two occasions in March 2016. Ogunlaja then withdrew the funds and transferred them to Daramola’s account.

“This case demonstrates the lengths fraudsters will go to exploit the vulnerable,” said Special Agent Raul Bujanda. “We will continue to pursue justice for victims of financial crimes.”

 

 

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Crime

How a Woman Tried to Cash Out N50m by Faking Her Own Kidnapping

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Edo Cult Clash Leave 10 Dead In Three Days

A 45-year-old woman, Mrs. Oluchi Ugbowan, has been arrested by the Edo State Police Command for allegedly orchestrating her own kidnapping in a desperate attempt to extort N50 million from her family.

Police said the suspect, alongside three accomplices, staged an elaborate kidnapping drama, complete with videos showing her bound and allegedly held captive, in a bid to convince relatives that she had fallen into the hands of kidnappers.

ALSO READ: Edo Community In Shock As Gunmen Abduct Doctor, Brother

The Edo State Police Command disclosed on Tuesday that the scheme was uncovered following a complaint lodged by Mrs. Ugbowan’s husband, Mr. Tony Ugbowan, who reported that his wife had been kidnapped while on her way to her shop at Ramat Park along Agbor Road in Benin City.

According to police spokesperson ASP Eno Ikedem, the husband told investigators that he had received a call from an unknown individual using a concealed phone number, demanding a ransom of N50 million for his wife’s release.

The report prompted operatives of the Anti-Kidnapping Unit to launch an intensive investigation, combining intelligence gathering and technical tracking to uncover the truth behind the alleged abduction.

The breakthrough came with the arrest of one Israel Ability, 28, at Ramat Park, Agbor Road, Benin City. During the operation, detectives recovered a mobile phone belonging to the supposed victim.

Police said Ability later confessed during interrogation that the kidnapping was staged and that he had been recruited by Mrs. Ugbowan to negotiate ransom payments with her family while pretending she had been abducted.

Further investigations led officers to a hotel in Ukwuani Local Government Area of Delta State, where Mrs. Ugbowan was arrested on June 5, 2026.

During questioning, she allegedly admitted to masterminding the fake kidnapping and subsequently led investigators to the residence of another suspect, Ochukwudem Uwadia, 38, in Delta State.

According to the police, Uwadia’s residence served as the location where the fake kidnapping videos were produced.

The clips reportedly showed Mrs. Ugbowan with her hands and feet tied while emotional appeals for ransom were directed at her family.

Investigators also discovered that Uwadia’s 18-year-old son, Chibuzor Ochukwudem, allegedly participated in the scheme and was seen pointing a firearm at Mrs. Ugbowan’s head in the videos to make the kidnapping appear genuine.

Police said all four suspects connected to the alleged conspiracy have now been arrested.

A search conducted at the premises used for the production of the videos led to the recovery of an automatic pump-action gun allegedly used during the recording of the ransom footage.

The Edo State Police Command said the suspects will face prosecution upon the conclusion of investigations, warning members of the public against engaging in criminal schemes disguised as kidnapping incidents.

 

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Crime

EU Slaps Temu With €200m Fine Over Illegal Products

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The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.

EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.

According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.

SEE ALSO: European Union maintains its commitment to Mali

The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.

EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.

Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.

The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.

The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.

Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.

Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.

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Crime

N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run

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The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.

The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.

SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison

EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.

According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.

He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.

Two suspects arrested for allegedly harbouring ex-minister

The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.

Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.

EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.

Prosecutor confirms enforcement of court order

The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.

He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.

Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.

The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.

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