Nigerian man jailed for over eight years in US for $6m inheritance scam
A united states court has sentenced Nigerian countrywide Tochukwu Albert Nnebocha to ninety seven months in jail for his role in a long-jogging inheritance fraud focused on elderly and vulnerable individuals.
review of the scam and how sufferers were centered.
consistent with the usa department of Justice (DOJ), the forty four-year-antique Nnebocha, in conjunction with co-conspirators, orchestrated a transnational scheme over more than seven years, sending loads of customized letters to US citizens falsely claiming they have been entitled to multimillion-greenback inheritances from deceased loved ones.
The DOJ defined that sufferers had been told to pay diverse “prices” earlier than accessing the intended price range. In total, the scam defrauded over four hundred people of greater than $6 million.
The declaration brought:
“The conspirators advised sufferers they needed to send cash for delivery prices, taxes, and other charges before they might acquire the inheritance. This scheme exploited vulnerable humans throughout the us for monetary gain.”
details of Nnebocha’s arrest, plea, and jail term.
Nnebocha was once arrested in Poland in April 2025 and extradited to the us in September the equal yr. He pleaded responsible in November 2025 to conspiracy to devote mail fraud and twine fraud.
At sentencing, the court also ordered three years of supervised release and restitution exceeding $6.eight million to the victims.
The DOJ noted this is the second case related to the global fraud community, with eight different co-conspirators from Nigeria, the United Kingdom, Spain, and Portugal already convicted.
Investigations concerned the us Postal Inspection carrier, fatherland security Investigations, FBI prison Attache in Poland, INTERPOL, and nearby authorities in Poland, amongst others.
Senior Trial attorney Phil Toomajian and Trial legal professional Joshua D. Rothman of the DOJ’s crook division prosecuted the case.
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