Skip to main content

Anambra council chairman disguised as military man, lover, investor to scam Americans of $3.3m – US govt

 


Nwadiolo


(Phenomenal) Following the arrest of newly elected chairman of Ogbaru LGA in Anambra State, Franklin Nwadialo, in Texas, United States, the American government has given details of how he allegedly scammed its citizens of $3.3m.


Nwadialo was said to have baited the victims with tales connected to military service, romance and hanging investment.


The US department of justice confirmed his arrest in a statement. It noted that Nwadialo is facing a 14-count charge and risks a 20-year sentence if found guilty.

As ‘The Nation’ reports, the federal bureau of investigation (FBI) had arrested the 40-year-old LGA chairman on arrival in Texas.

He has been 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 read.

“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-scammers.”

The case is being prosecuted by Sok Jiang, an assistant United States attorney.



Credit: The Nation 

Phenomenal 


My Take 


It is unfortunate that such fraudulent, greedy and lazy persons, will continue to tarnish the image of Nigeria with their criminal acts and in the end embarrassing other decent and hardworking Nigerians.


The man is wicked and should receive the severest punishment for his criminal acts if found guilty.


Comments

Post a Comment

Popular posts from this blog

War at NASS amid Akapbio impeachment as DSS takes over

                              Akpabio The premises of the national assembly appears like a war zone this morning as men of the Department of State Security (DSS) have taken over amidst speculations of an impeachment move against Sen. Akpabio  Operatives of the DSS have taken control of the national assembly amid allegations of a potential impeachment threat against Senate President, Goodswill Akpabio. Speculations have swirled that some aggrieved northern senators, allegedly dissatisfied with President Bola Tinubu, are reportedly reviving an earlier attempt to remove Akpabio from office. Globally, parliaments have dedicated internal security personnel responsible for maintaining order and safety within and around the premises of parliament. Other security agencies attached to the parliament are present to ensure the safety of lives and property in the event of any security breach or threats that might disrupt the proceedings of lawmakers and staff, particularly when internal security i
Post a Comment
Read more

No sit-at-home in South-East on Tuesday – Ekpa insists

 (By thenewsguru.com) The Prime Minister of the Biafra Republic Government in Exile, Simon Ekpa, has clarified that there will be no sit-at-home on Tuesday, October 22, 2024, in the Southeast region. In a statement issued Monday through his official Twitter handle, Ekpa emphasized that only Monday’s sit-at-home was observed to demand the release of Nnamdi Kanu, the leader of the Indigenous People of Biafra (IPOB), and to push for the delegitimization of Nigeria’s authority in the Biafran territory. At CHISCO TRANSPORT, every journey is safe  Ekpa made the clarification in response to circulating claims suggesting that a sit-at-home would also occur on Tuesday. He reiterated that no such directive has been issued for that day. He further noted that he would address Biafrans live on his platform to explain the decision. “Ekpa has cleared the air on the rumored sit-at-home, and he promised to go live on X Space to inform Biafrans that there is no sit-at-home tomorrow,” he said. It is note
Post a Comment
Read more

United States grand jury indicts Nigerian Catholic priest on three felony sexual assault charges

  Anthony Odiong is accused of sexual assault by at least eight women whom the priest had been counseling Ramon Antonio Vargas The criminal case that authorities are building against a Roman Catholic priest accused of preying on women whom he met while working in south-east Louisiana and Texas is progressing, with a grand jury in the latter state indicting him on three felony sexual assault charges. Anthony Odiong, 55, faces two counts of second-degree sexual assault as well as one of first-degree sexual assault in the charges handed up against him recently in the McLennan county, Texas, state court. The charges against Odiong – who was first arrested in July – involve two women. He could receive up to life imprisonment if convicted of the first-degree charge, a stiffer penalty that stems from the fact that the alleged victim in the case was a woman whom Odiong was prohibited from “marrying or purporting to marry” under Texas law. The second-degree counts each carry up to 20 years in p
Post a Comment
Read more