BENUE BOOSTS CHILD PROTECTION WITH GRADUATION OF 60 UNICEF-BACKED SOCIAL WORKERS. (PHOTOS).

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 BENUE BOOSTS CHILD PROTECTION WITH GRADUATION OF 60 UNICEF-BACKED SOCIAL WORKERS  Benue State has taken a major step toward strengthening child protection and social welfare services with the graduation of 60 Auxiliary Social Workers (ASWs) trained to serve vulnerable children and families at the grassroots. The graduation ceremony, held on Wednesday, marked the successful completion of a programme jointly supported by the Benue State Government, the United Nations International Children’s Emergency Fund (UNICEF), the Bureau of Local Government and Chieftaincy Affairs, and the Benue State Bureau for International Cooperation and Development (BICD). Speaking at the event themed “Building Community Resilience Through Professional Auxiliary Social Work,” the Commissioner for Women Affairs and Social Welfare, Hon. Mrs. Theresa Apochi-Ikwue, described the initiative as a strategic response to gaps in child protection services across the state. She said the newly trained ASWs would...
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NIGERIAN NATIONAL SENTENCED TO 51 MONTHS IMPRISONMENT IN THE US FOR ROMANCE SCAM, FRAUD AND MONEY LAUNDERING. (PHOTO).

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 Nigerian National Sentenced To 51 Months Imprisonment In The US  For Romance Scäm, Fräúd  And Momey Laundering 


A Nigerian national, Uchenna Christian Nlemchi was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount of $868,295 for his role in a hybrid romance scam and business email compromise scheme.


Nlemchi was extradited from Hungary to the United States of America last year.


There is no parole in the federal system.


U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement in a statement on Thursday, June 6, 2024.  


According to court documents, the scheme began in July 2015 when a co-conspirator initiated a romance scam with a 56-year-old widow in New Mexico using the alias “Sean Bartlett.” 


The co-conspirator convinced the victim that he was an engineer working on lucrative oil contracts and promised to marry the victim but instructed her to send him money for supposed business expenses.


On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his own name. 


Sixteen days later, he opened a fraudulent business bank account at the same bank in the name of the non-existent “Jay Auto & Machine Parts,” listing himself as the sole owner.


Following the co-conspirator’s instructions over the next few months, the victim made several transfers into accounts controlled by Nlemchi totaling over $375,000 from her retirement savings and a home equity loan. This included wiring $45,000 on October 7th to another person’s account, before sending $35,000 directly to the “Jay Auto & Machine Parts” account on October 9th, the same day the other person wired $44,000 into that account.

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