Sixth Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

A sixth Nigerian national pleaded guilty to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

According to court documents, Amos Prince Okey Ezemma, 50, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Ezemma and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes and other payments to avoid questioning from government authorities. Ezemma and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ezemma admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

“The Justice Department's Consumer Protection Branch will pursue, prosecute and secure the convictions of transnational criminals responsible for defrauding U.S. consumers, wherever they are located. I thank our law enforcement partners at the Postal Inspection Service, at Homeland Security Investigations (HSI) and abroad for their tireless efforts to find and arrest those responsible for these crimes,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims.”

“The U.S. Postal Inspection Service has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Postal Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS) Miami Division. “This guilty plea is a testament to the dedicated partnership between the Department of Justice’s Consumer Protection Branch, HSI, and U.S. Postal Inspection Service, to protect our citizens from these scams.”

“Fraudsters like this individual proved to be unethical by ruthlessly targeting the elderly in the name of greed,” said Special Agent in Charge Francisco B. Burrola of HSI Arizona. “This case like many others, demonstrates the power of agencies working together to protect senior citizens from thieves like this defendant.

On May 2, Ezemma pleaded guilty to conspiracy to commit mail and wire fraud. Ezemma is scheduled to be sentenced by U.S. District Judge Kathleen M. Williams on July 22. Ezemma faces a maximum penalty of 20 years in prison. With Ezemma’s guilty plea today, all six defendants charged in the indictment have now been convicted for participating in this scheme.

Five other defendants have already been convicted and sentenced by Judge Williams in connection with this scheme. On Nov. 1, 2023, the court sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months in prison. On Oct. 20, 2023, Kennedy Ikponmwosa was sentenced to 97 months in prison. Three other defendants who were extradited from the United Kingdom also received prison sentences. Emmanuel Samuel, Jerry Chucks Ozor and Iheanyichukwu Jonathan Abraham were sentenced to 82 months, 87 months and 90 months in prison, respectively, for their roles in the scheme.

USPIS, HSI and the Consumer Protection Branch are investigating the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, Department of State’s Diplomatic Security Service and authorities from the UK, Spain and Portugal all provided critical assistance.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.