A United States federal court has convicted Nigerian citizen Ehis Lawrence Akhimie for masterminding a global inheritance scam that targeted more than 400 elderly and vulnerable Americans. The elaborate fraud scheme, which promised fake inheritances, swindled over $6 million from unsuspecting victims. The conviction followed Akhimie’s guilty plea on June 17, 2025, as confirmed by the U.S. Department of Justice.

As a result of this conviction, Akhimie now faces a maximum sentence of 20 years in federal prison. Although the court has not yet scheduled his sentencing date, federal authorities have made it clear that he will be held accountable for the extensive damage caused by his actions.

Elaborate Fraud Preyed on Seniors Through False Letters

According to court documents, Akhimie played a central role in a sophisticated, multi-layered fraud ring that operated across international borders. The scheme primarily involved sending fraudulent letters to elderly individuals across the United States. These letters falsely claimed that the recipients had inherited substantial sums of money from deceased relatives overseas.

In order to claim these fictitious inheritances, victims were instructed to pay various fees—including taxes, courier charges, and administrative costs. Tragically, none of the promised inheritances ever existed. Instead, the scammers used manipulated former victims, turning them into unknowing intermediaries who forwarded funds to Akhimie and his global associates.

Through this strategy, Akhimie and his team successfully stole millions of dollars by deceiving and emotionally manipulating seniors who trusted the information they received.

Multiple Agencies and Countries United to Uncover the Fraud

The investigation that brought Akhimie to justice involved a coordinated effort among U.S. federal and international law enforcement agencies. Leading the inquiry were the U.S. Postal Inspection Service (USPIS), Homeland Security Investigations (HSI), and the Justice Department’s Consumer Protection Branch. Additionally, authorities from the United Kingdom, Spain, and Portugal played critical roles by sharing intelligence and assisting with extraditions and prosecutions.

Because of this unprecedented level of collaboration, the authorities managed to uncover the full scope of the transnational fraud ring. Without such teamwork, this complex scam might have continued to thrive unchecked.

Justice Department Reaffirms Dedication to Consumer Protection

Following the conviction, Assistant Attorney General Brett A. Shumate publicly emphasized the Department of Justice’s unwavering commitment to prosecuting transnational fraudsters who exploit American citizens. He stressed that such crimes will not go unpunished, regardless of where the perpetrators are located.

In his words, “This case demonstrates the critical role of international collaboration in holding fraudsters accountable. The Justice Department will continue to aggressively pursue and prosecute criminals who target U.S. consumers from abroad.”

Through this conviction, the Justice Department reinforced its broader campaign to tackle elder fraud and ensure justice for victims who are often among the most vulnerable members of society.

Several Co-Conspirators Already Serving Prison Sentences

Akhimie’s conviction is only the latest in a series of legal victories against members of this fraud ring. In fact, seven other co-conspirators—all linked to the same inheritance scam—have already been convicted and sentenced to significant prison terms. These individuals were extradited from various countries and have received the following sentences:

• Ezennia Peter Neboh – 128 months (extradited from Spain)

• Kennedy Ikponmwosa – 97 months (extradited from Spain)

• Emmanuel Samuel – 82 months (extradited from the United Kingdom)

• Jerry Chucks Ozor – 87 months (extradited from the United Kingdom)

• Iheanyichukwu Jonathan Abraham – 90 months (extradited from the United Kingdom)

• Amos Prince Okey Ezemma – 90 months (paroled into the U.S. from Nigeria)

• Okezie Bonaventure Ogbata – 97 months (extradited from Portugal)

These sentences serve as a clear warning that international criminals will face serious consequences for their actions, especially when they target vulnerable populations.

Victims Encouraged to Seek Support Through National Hotline

To support those affected by scams like this one, the U.S. Department of Justice has urged victims—or their families—to reach out to the National Elder Fraud Hotline. This hotline, accessible by calling 1-833-372-8311, offers confidential guidance, emotional support, and referrals to local agencies that can assist with legal, financial, and psychological recovery.

Importantly, the hotline is staffed with trained professionals who understand the emotional trauma that often accompanies financial fraud, especially for older victims who may be less familiar with common digital scams.

Widespread Impact Highlights Growing Threat of Elder Fraud

This case shines a spotlight on a broader, deeply concerning trend—the increasing use of global cyber-enabled fraud to exploit elderly individuals. Fraud rings like the one Akhimie led often target seniors using emotional appeals, legal-sounding jargon, and promises of life-changing wealth. As a result, these scams have become increasingly sophisticated and widespread.

In particular, elderly victims remain attractive targets because they often live alone, are less familiar with digital platforms, and may be more trusting of unsolicited messages. Fraudsters exploit these vulnerabilities, leaving behind financial devastation and emotional distress.

Global Law Enforcement Cooperation Proves Essential

Without question, Akhimie’s conviction demonstrates the effectiveness of international law enforcement collaboration. Because his network operated across several continents, success depended on information sharing, legal coordination, and the timely execution of extradition orders.

Consequently, this case has set an important precedent—fraudsters cannot escape justice simply by crossing borders. Law enforcement will continue to work together to pursue, apprehend, and prosecute criminals who attempt to hide behind international boundaries.

Sentencing Will Determine Final Outcome

While Akhimie awaits formal sentencing, federal prosecutors remain confident that he will receive a penalty that reflects the full extent of his crimes. The Justice Department has confirmed that this is not the end of its efforts. Authorities are continuing to investigate other individuals who may be linked to the fraud ring and are urging the public to report any suspicious correspondence or financial solicitations.

In the meantime, policymakers and law enforcement officials are exploring stronger safeguards, tighter regulations, and improved educational campaigns to protect seniors from falling victim to similar scams in the future.

Conclusion: A Win Against Global Scammers

The conviction of Ehis Lawrence Akhimie stands as a powerful victory for justice, accountability, and consumer protection. By targeting hundreds of elderly Americans with false inheritance promises, Akhimie and his associates exploited hope, trust, and financial vulnerability on a global scale. However, thanks to the combined efforts of international law enforcement, justice has prevailed.

Moving forward, this case will serve as both a deterrent to would-be fraudsters and a reminder of the critical importance of international cooperation in protecting citizens from digital and financial crime. The U.S. government remains resolute in its mission to ensure that every criminal who exploits vulnerable communities is brought to justice—no matter where they may be.