419: US court jails three Nigerians for 17 years

By Emeka Madunagu

A United States federal court in Brooklyn, New York has sentenced three Nigerians to varying jail terms totaling about 17 years for defrauding American victims of over $1.2 million (N177m) in an advance-fee fraud scam.







An email statement sent to our correspondent by the US Department of Justice on Friday quoted Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and US Attorney Benton J. Campbell of the Eastern District of New York as saying that the Nigerians, Nnamdi Chizuba Anisiobi, Anthony Friday Ehis and Kesandu Egwuonwu, pleaded guilty in January 2008 to one count of conspiracy, eight counts of wire fraud and one count of mail fraud.

The statement said the suspects were extradited to the US from Holland on February 21, 2006 after they had been arrested for defrauding their victims of various amounts. They had sent spam mails to their victims, claiming that they controlled millions of dollars. Also, the joint investigation by the US Postal Service and Dutch authorities found that they used various aliases, phone numbers and e-mail addresses.

In one instance, they sent e-mails purporting to be from an individual suffering from terminal throat cancer who needed assistance distributing approximately $55m to charity. In exchange for a victim's help, the defendants offered to give a 20 per cent commission to the victim or a charity of his or her choice but the American victims ended up with substantial losses.

The statement said that in delivering judgment on Thursday, US District Judge Dora L. Irizarry sentenced Anisiobi to 87 months in prison, while Ehis and Egwuonwu received 57 months apiece.

http://odili.net/news/source/2009/apr/4/414.html