Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
July 03, 2025
July 03, 2025
WASHINGTON, July 3 -- The U.S. Department of Justice issued the following news release:
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Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
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A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to court documents, Ehis Lawrence Akhimie, 41, was a membe . . .
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Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
*
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to court documents, Ehis Lawrence Akhimie, 41, was a membe . . .