Highlight

Anambra council chairman busted in Texas over alleged $3.3m romance scam, risks 20 years in jail

296

For allegedly running a $3.3 million romance scam, Franklin Nwadialo, a newly elected chairman of Ogbaru Local Government in Anambra State, has been arrested in Texas, United States.

The US Department of Justice said in a statement that Nwadialo is facing a 14-count charge and risks a 20-year sentence if found guilty.

The federal bureau of investigation (FBI) reportedly arrested the 40-year-old LGA chairman on arrival in Texas.

He would be transferred to the Western District of Washington for arraignment.

“According to the indictment, Nwadialo used various versions of the name ‘Giovanni’ when he met his victims online on websites such as Match, Zoosk, and Christian Café,” the statement reads.

“Nwadialo used false images for his profile and typically told the victims that he was in the military and deployed overseas so he could not meet the victims in person.

“Using these personas, Nwadialo invented many reasons he needed the victims to send him money.

“In one such case in 2020, he indicated he had been fined by the military for revealing his location to the victim. He asked the victim to help him pay the $150,000 fine. In all, that victim was defrauded of at least $2.4 million.”

The US Department of Justice cited another instance where the accused contacted a second victim in 2019 to help move funds from US accounts to accounts controlled by him and his co-schemers.

“In this instance, Nwadialo represented that he needed the help moving money in connection with his father’s death. The victim transferred at least $330,000 to the accounts controlled by the defendant,” the department stated.

“A third victim was defrauded by Nwadialo when he told her that he was investing money for her.

“He claimed that a check she received from another victim was proceeds from her investments, and he had her “reinvest” the money in a specific cryptocurrency account that he controlled. The victim transferred at least $270,000 at Nwadialo’s direction.

“Finally, in August 2020, Nwadialo defrauded another victim who he met on an online dating site and caused this victim to transfer at least $310,000 by claiming he needed financial assistance, including help paying for his father’s funeral or his son’s school tuition.

“The 14 counts of wire fraud relate to the communications with Nwadialo and the wiring of funds from victims to the defendant and his co-schemers.”

Sok Jiang, an assistant United States attorney, is prosecuting the case.

Leave a comment

Related Articles

Sacked UNIZIK VC Odoh to Tinubu: You can’t fire me through press release

Sacked Vice-Chancellor of Nnamdi Azikiwe University (UNIZIK), in Awka, Anambra State, Prof....

UBA to empower MSME’s with wealth management strategies at its ‘Built to Last’ series

As part of its commitment to deepen the growth and sustainability of...

Olopade assumes office as NSC DG, promises new lease of life for Nigerian sports

Bukola Olopade had assumed office as the Director General of the resuscitated...

Amid High Inflation Rate, IMF Pledges Support for Nigeria’s Economic Reforms

International Monetary Fund (IMF) President Kristalina Georgieva and her team met with...

Nigeria’s Super Falcons Ajibade, Nnadozie, Nominated for 2024 CAF Women’s Player of the Year

The Confederation of African Football (CAF) has announced the nominees for the...

Just in: FG announces reshuffle of governing councils at FUOYE, Kogi varsity

The Federal Government has made changes to the governing councils of Federal...

Exclusive: Eguavoen Opens Up on Declining NFF Contract Extension, Reveals Reasons

Super Eagles Coach, Austin Eguavoen, has revealed why he declined the Nigeria...

Boost for Nigeria’s Oil Production As NNPC’s Utapate Crude Grade Hits Global Oil Market

In a major boost for Nigeria’s crude oil production, revenue generation, and...

Just in: FG sacks varsity Pro-Chancellor for misconduct

The Minister of Education, Dr. Tunji Alausa, has announced the removal of...

Just in: INEC presents Certificates of Return to Ondo Gov. Aiyedatiwa, deputy

The Independent National Electoral Commission (INEC) has presented Certificates of Return to...

Breaking: Senate sacks Danladi Umar, Code of Conduct Tribunal chairman  

Following proven allegations of gross misconduct and unacceptable behaviour, the Senate on...

Just in: South Africa takes over G20 Presidency from Brazil, first African nation to lead the bloc

South Africa has taken over the presidency of the G20 from Brazil,...

Tinubu submits 3 INEC REC, federal commissioner-nominees for Senate’s approval

President Bola Tinubu has sent the name of Ondo Resident Electoral Commissioner,...

Just in: After a night in custody, DSS in Ogun releases Ladi Adebutu

Mr. Ladi Adebutu, the 2023 People’s Democratic Party (PDP) governorship candidate in...

Senate holds valedictory session for late Sen. Ifeanyi Ubah

The Nigerian Senate suspended its plenary session on Tuesday to pay tribute...

Three days after Ogun council poll, DSS arrests Ladi Adebutu, 2023 PDP’s guber candidate

The Department of State Services (DSS) in Ogun State has arrested the...

Russian Pres. Putin signs decree for nuclear retaliation against non-nuclear states

Russian President Vladimir Putin on Tuesday signed a decree allowing Moscow to...

International students in US: Nigeria ranks 7th worldwide, leads in Africa

Nigeria has emerged as the seventh-largest source of international students in the...

Pres.Tinubu redesignates three special media advisers spokespersons for government

President Bola Tinubu has re-designated the positions of two recently appointed officials...