Ehis Lawrence Akhimie, a Nigerian national, has been sentenced by a United States court to more than eight years in federal prison for orchestrating a transnational inheritance fraud scheme that targeted over 400 elderly victims. The elaborate scam, which spanned multiple countries, defrauded unsuspecting individuals of more than $6 million.
According to court documents, Akhimie played a central role in a network that preyed on vulnerable seniors by convincing them they were entitled to large inheritances. Victims were manipulated into sending money to cover fictitious legal fees, taxes, and other fabricated costs. The scheme relied heavily on forged documents, fake identities, and persuasive communication tactics designed to build trust and urgency.
The sentencing marks a significant moment in the fight against international financial crimes, especially those that exploit the elderly. U.S. authorities emphasized the importance of cross-border cooperation in dismantling such operations and bringing perpetrators to justice. Akhimie’s conviction follows a lengthy investigation that involved multiple law enforcement agencies and digital forensic experts.
While the judgment offers closure for some victims, it also serves as a stark reminder of the growing sophistication of fraud schemes targeting older populations. Advocates are calling for increased awareness and stronger safeguards to protect seniors from similar scams in the future.
