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Romance scam: US Court send Nigerian man to jailed for 51 months

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By Francesca Hangeior.

 

A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his role in a romance scam and business email compromise scheme.

He was also ordered to pay $524,000 in restitution and a money judgment of $868,295.

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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 shared on their website on Thursday.

According to court documents, the scheme began in 2015, with a co-conspirator posing as “Sean Bartlett” and convincing a widow in New Mexico to send money for supposed business expenses.

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Nlemchi opened bank accounts in his name and the name of a non-existent business, “Jay Auto & Machine Parts,” and received over $375,000 from the victim.

Additionally, a German citizen was defrauded of over $200,000, which was wired to Nlemchi’s accounts. Nlemchi rapidly withdrew and transferred the funds, abandoning the accounts in February 2016.

The statement said in part, “On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his own name. Sixteen days later, Nlemchi 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 totalling over $375,000 from her retirement savings and a home equity loan.

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“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.

“On October 22nd, the victim transferred $125,346 from her and her late husband’s IRA accounts into Nlemchi’s “Jay Auto & Machine Parts” bank account. Then on December 7th, she took out a $170,000 home equity loan and immediately transferred the full amount to that account.

“Nlemchi rapidly withdrew and transferred globally over $868,000 that was deposited into the “Jay Auto & Machine Parts” account from the New Mexico victim and other fraud proceeds. Nlemchi abandoned the fraudulent accounts on February 29, 2016, as bank investigators closed in.

“At the time, Nlemchi was in the United States on a student visa and attended Texas Southern University. He was arrested in Houston, Texas in 2017 and released on electronic monitoring in the third-party custody of his wife and ordered to surrender his passport.”

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The statement added that “Nlemchi escaped from his monitoring system and fled to Mexico, then to Brazil, then back to his home in Nigeria. Nlemchi was an international fugitive for more than five years until his arrest in Hungary in 2023.

Nlemchi pleaded guilty in federal court to one count each of wire fraud and conspiracy to commit money laundering in February 2024.

After serving his sentence, Nlemchi will face deportation proceedings and 3 years of supervised release.

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PenCom scraps pre-approval for pension adverts by PFAs

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The National Pension Commission (PenCom) has abolished the requirement for Pension Fund Administrators (PFAs) to obtain prior written approval before releasing advertisements and marketing campaign materials.

The new directive was contained in a circular dated May 8, 2026, and signed by the Director of the Surveillance Department, Abdulrahman Saleem.

According to the Commission, the policy takes immediate effect and replaces Section 6.3.1 of the Guidelines for the Operations of Pension Fund Administrators, which previously required PFAs to secure written approval before advertising or promoting their products and services.

PenCom said the decision was aimed at promoting operational efficiency, reducing bureaucratic delays and enabling quicker dissemination of information to potential clients.

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The Commission stated that although prior approval is no longer mandatory, PFAs are still required to notify PenCom before deploying advertisements across broadcast, print, digital and outdoor media platforms.

“In furtherance of the Commission’s commitment to promoting operational efficiency, reduce bureaucratic delays, and quicker dissemination of information by PFAs to their potential clients, the Commission deems it necessary to allow PFAs to henceforth release their advertisement and media campaign materials without the prior approval of the Commission,” the circular stated.

PenCom, however, outlined strict compliance conditions that operators must meet before releasing promotional materials.

Under the new framework, PFAs are required to disclose the duration and timelines of advertisements and submit copies of creative materials before publication.

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The Commission also directed operators to clearly define the target audience for each campaign and provide evidence of internal clearance from their Legal and Compliance departments.

It further stated that pension products or services being advertised must already have PenCom’s approval before they can be promoted to the public.

Despite relaxing the approval process, PenCom stressed that regulatory oversight remains fully in force.

The Commission warned that all advertising materials must be factual, verifiable and compliant with the Nigeria Data Protection Act (NDPA) 2023 as well as the Pension Reform Act 2014.

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PenCom also prohibited the use of lotteries, prize draws and other inducements in pension advertisements.

In addition, the Commission banned misleading claims, unaudited financial references and deceptive fee disclosures in promotional campaigns.

PFAs were equally warned against using government symbols, public figures or institutional assets without proper authorisation.

The circular further directed pension operators to register slogans, taglines and promotional phrases with the national Trademarks Registry before deployment.

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PenCom maintained that PFAs would remain fully responsible for all advertising content, including campaigns handled by third-party consultants, media agencies and digital influencers.

Industry stakeholders believe the latest move is part of broader reforms by the Commission aimed at streamlining pension administration and reducing delays within Nigeria’s Contributory Pension Scheme (CPS).

Last year, PenCom also eliminated the pre-approval requirement for several categories of retirement benefit payments, allowing PFAs to process and approve requests without seeking prior clearance from the Commission.

The reform, which took effect on June 1, 2025, was introduced to fast-track pension payments and improve service delivery to Retirement Savings Account holders.

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Anambra Assembly confirms Soludo’s 18 commissioners

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Anambra State House of Assembly has confirmed the 18 commissioner nominees earlier sent by Governor Chukwuma Soludo on May 4, 2026.

The list comprised second timers like the former commissioner for Information, Dr Law Mefor, to be in charge of Information and Value Reformation, former commissioner for Health, Dr Afam Obidike and Commissioner for Lands, Prof Offonze Amuchiazu, SAN

The others confirmed during plenary on Wednesday are Chief Ugoji Amedu for Culture, Entertainment and Tourism and Dr Clem Aguiyi for Environment

Others include ;

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Agriculture — Dr. Ben Chuks Odoemena
Budget and Economic Planning— Mr Chukwukadibia Okoye
Education — Dr. Ekene Ogugua
Finance — Mr Izuchukwu M. Okafor.
Justice and Attorney-General — Barr. Tobechukwu Nweke, SAN
Local Government and Community Affairs— Barr. Vin Ezeaka
Petroleum and Mineral Resources — Prof. Charles Ofoegbu
Physical Planning and Urban Development — Barr. Chijioke Oseloka Ojukwu
Power — Engr. Casmir Chinenye Agummadu
Works and Infrastructure — Arc. Okey Ezeobi
Transport — Hon. Eddy Ibuzo
Women Affairs and Social Development — Mrs Esther Chinyere Onyekesi and
Youth Development and Sports — Mr. Patrick Agha Mba

They were confirmed exactly 3.38 pm by the Lawmakers, after the report presented by the screening committee, led by Hon Noble Igwe,(Ogbaru 1) constituency

Before discharging the new commissioners from the plenary, the speaker, Hon Somtochukwu Udeze, charged them to be prudent in the discharge of their duties.

“If Anambra is to be a destination, I want all of us to work together. It is a new beginning from today in the state. Leadership is a responsibility; as you assume office, it is on the table.

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“Every decision you make, you must answer the question, ‘ How does it improve the lives of the people? You have to always make yourselves accessible to the people,” Udeze said.

Responding on behalf of other commissioners, Dr Law Mefor, thanked the Lawmakers and commended the governor, Prof Chukwuma Soludo, for finding them worthy of the positions.

He assured that they would not disappoint the people of the state in their new positions.

Meanwhile, Prof Soludo has sent a second batch of a new list to the Assembly for confirmation

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The additional Commissioner-nominees are Arc. Henry Arinze – Commissioner Designate For Housing; Mr Nonso Chukwuma Ebonwu – Commissioner Designate for Commerce, and Dr. Ezeaka Augustine Uwaeme – Executive Secretary, Anambra State Health Insurance Agency (ASHIA)

The new names were read by the speaker, Hon Somtochukwu Udeze, during Wednesday’s plenary and referred the new list to the Committee on Screening and Election Matters.

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NBA rejects mandatory robing of civilian lawyers before courts martial

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The National Executive Council (NEC) of the Nigerian Bar Association has rejected the directive mandating civilian legal practitioners appearing before Courts Martial to wear legal robes, insisting that such a requirement has no legal backing under existing Nigerian laws.

The position was adopted unanimously during the NEC meeting, following deliberations on a recent Convening Order establishing a Court Martial to try officers and soldiers accused of plotting a coup against the Federal Government.

Earlier, the President of NBA, Afam Osigwe, wrote a letter dated April 27, 2026, to the Chief of Army Staff over the controversial directive requiring civilian lawyers to appear robed before the military tribunal.

In its resolution, the Council maintained that the mandatory robing requirement amounts to an unlawful extension of the Rules of Professional Conduct for Legal Practitioners.

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According to NEC, Rule 79 of the Rules of Procedure (Army) 1972 merely outlines the categories of persons qualified to appear before a Court Martial and does not prescribe any dress code for counsel appearing before such tribunals.

The Council further argued that the regulation of the conduct and appearance of legal practitioners in Nigeria falls exclusively within the authority of the General Council of the Bar pursuant to the Legal Practitioners Act and the Rules of Professional Conduct.

NEC emphasized that Rule 45 of the Rules of Professional Conduct specifically identifies the courts before which lawyers are required to appear robed, namely the High Courts, the Court of Appeal and the Supreme Court.

It stated that the deliberate mention of those courts excludes tribunals and quasi-judicial bodies not expressly listed, including Courts Martial.

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The Council also noted that legal practitioners do not appear robed before several constitutionally recognised tribunals and quasi-judicial bodies, adding that there was therefore no legal basis for extending the requirement to military courts.

While acknowledging that Courts Martial are recognised courts established under the Armed Forces Act, NEC maintained that such recognition does not automatically import the ceremonial and procedural rules applicable to superior courts of record under the Constitution.

The NBA NEC consequently called on the Nigerian Army to immediately review and withdraw the aspect of the Convening Order compelling civilian lawyers appearing before Courts Martial to wear robes.

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