• Latest
  • Trending
US Court Convicts Nigerian Politician of $3.5m Romance Scam

US Court Convicts Nigerian Politician of $3.5m Romance Scam

June 24, 2026
Ekiti: Four Pakistani Nationals Detained Over Suspicious Stay

26-Year-Old Suspected Cultist Arrested in Ekiti

August 9, 2026
Sanwo-olu Inspects Alakija Bridge, Declares it Safe Open to Traffic

Sanwo-olu Inspects Alakija Bridge, Declares it Safe Open to Traffic

August 9, 2026
Ogun Signs MOU With Foreign Firm On Development Of Free Trade Zone

Yilwatda at 58: Abiodun Lauds Leadership Qualities

August 9, 2026
NDLEA Raises Alarm Over Cannabis-Laced Cookies, Gummies

NDLEA Raises Alarm Over Cannabis-Laced Cookies, Gummies

August 9, 2026
Italy-Based Man Excretes 98wraps of Cocaine at Enugu Airport

Italy-Based Man Excretes 98wraps of Cocaine at Enugu Airport

August 9, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
MTN To Pull Out Of Middle East

Fraud Alert: MTN Debunks Free 25GB Data, Warns Customers

August 9, 2026
Troops Neutralise IED, Arrest Suspect With N5.3m In Zamfara

Troops Neutralise IED, Arrest Suspect With N5.3m In Zamfara

August 9, 2026
Angélique Kidjo Makes History with Hollywood Walk of Fame Star

Angélique Kidjo Makes History with Hollywood Walk of Fame Star

August 9, 2026
No Plan To Sell, Privatize TCN- FG Assures Nigerians

Suspected Vandal Found Dead Under Collapsed TCN Tower

August 9, 2026
ADVERTISEMENT
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Sunday, August 9, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

US Court Convicts Nigerian Politician of $3.5m Romance Scam

by Present Nigeria
June 24, 2026
in News
0
US Court Convicts Nigerian Politician of $3.5m Romance Scam
32
SHARES
63
VIEWS
FacebookTwitterWhatsappTelegram

A United States federal court has sentenced a Nigerian politician, Franklin Ikechukwu Nwadialo, to five years imprisonment for masterminding a long-running online romance fraud scheme that defrauded victims of more than $3.5 million.

Nwadialo, 42, who serves as Chairman of Ogbaru Local Government Area in Anambra State, was sentenced by US District Judge Tiffany M. Cartwright in Tacoma, Washington, according to a statement released by the US Department of Justice.

RelatedPosts

26-Year-Old Suspected Cultist Arrested in Ekiti

Sanwo-olu Inspects Alakija Bridge, Declares it Safe Open to Traffic

Yilwatda at 58: Abiodun Lauds Leadership Qualities

While delivering judgment, the judge described the fraudulent operation as “devastating,” noting that beyond the financial losses suffered by victims, the scheme caused emotional trauma, including depression, shame and isolation from family members.

First Assistant US Attorney Charles Neil Floyd said the convict and his associates targeted emotionally vulnerable individuals, particularly those dealing with heartbreak, divorce or the loss of loved ones.

According to prosecutors, Nwadialo operated fake identities on dating platforms including Match, Zoosk and Christian Café, often posing as a military officer identified as “Giovanni”.

Using the fake personas, he allegedly manipulated victims into sending money under false pretences, including fabricated military penalties, funeral expenses, emergencies and fraudulent investment opportunities.

Prosecutors stated that many of the victims were elderly, widowed or divorced individuals who believed they were in genuine romantic relationships.

One victim reportedly maintained an online relationship with the fake identity for three years before learning through the FBI that the entire relationship was fraudulent.

Another victim, described as a widow searching for companionship after her husband’s death, allegedly lost her home and life savings after liquidating assets to send money to the suspect.

Federal authorities said the fraud scheme operated for more than 15 years and caused severe financial and emotional damage to multiple victims.

FBI Special Agent in Charge W. Mike Harrington said Nwadialo exploited vulnerable people seeking companionship online and deceived them into surrendering their life savings.

The Nigerian politician was arrested in 2024 at an airport in Texas shortly after arriving in the United States and was later indicted on 14 counts of wire fraud.

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant US attorneys Sok Tea Jiang and David T. Martin.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Share13Tweet8SendShareShare2
Previous Post

Senate Passes State Police Bill

Next Post

Foreigner, 2 Others Bag Death Sentence for Terrorism

Related Posts

Ekiti: Four Pakistani Nationals Detained Over Suspicious Stay

26-Year-Old Suspected Cultist Arrested in Ekiti

August 9, 2026
Sanwo-olu Inspects Alakija Bridge, Declares it Safe Open to Traffic

Sanwo-olu Inspects Alakija Bridge, Declares it Safe Open to Traffic

August 9, 2026
Ogun Signs MOU With Foreign Firm On Development Of Free Trade Zone

Yilwatda at 58: Abiodun Lauds Leadership Qualities

August 9, 2026
NDLEA Raises Alarm Over Cannabis-Laced Cookies, Gummies

NDLEA Raises Alarm Over Cannabis-Laced Cookies, Gummies

August 9, 2026
Next Post
Foreigner, 2  Others Bag Death Sentence for Terrorism

Foreigner, 2 Others Bag Death Sentence for Terrorism

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

  • Privacy Policy
  • Contact Us
  • Advert Rates

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.