Thursday, January 29, 2026
  • Who’sWho Africa AWARDS
  • About TimeAfrica Magazine
  • Contact Us
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
No Result
View All Result
  • Home
  • WHO’SWHO AWARDS
  • News
  • Magazine
  • World News

Home » Crime » US-based Nigerian Socialite Darlington Akporugo Pleads Guilty to $3m Fraud After Arrest on Wedding Day

US-based Nigerian Socialite Darlington Akporugo Pleads Guilty to $3m Fraud After Arrest on Wedding Day

March 4, 2025
in Crime
0
Share on FacebookShare on Twitter

Nigerian socialite Darlington Akporugo is facing up to 25 years in prison after confessing to his role in a multimillion-dollar romance scam that targeted dozens of victims, primarily elderly individuals, across Houston and other parts of the United States.

The 47-year-old was set to marry his fiancée, Jasmin Sood, in early 2024 when U.S. law enforcement swooped in and arrested him just hours before the ceremony. His arrest followed an extensive investigation by Immigration and Customs Enforcement (ICE) into a Houston-based syndicate specializing in romance fraud—a scheme Akporugo admitted to leading.

According to ICE, Akporugo, who is in the U.S. illegally, pleaded guilty before the U.S. District Court for the Southern District of Texas to charges of conspiracy to commit wire fraud and mail fraud, as well as aiding and abetting wire fraud. His scheme defrauded over 25 victims, many of whom were retirees or widows, out of millions of dollars.


“This individual and his co-conspirators preyed on the vulnerability of the elderly and recently widowed, robbing them of their hard-earned life savings,” said Chad Plantz, Special Agent in Charge at ICE Homeland Security Investigations. He credited the victims who came forward and the cooperation between domestic and international law enforcement for helping to dismantle the fr@ud ring.

As part of his plea, Akporugo admitted that he and his accomplices created fake identities on social media platforms, primarily Facebook, to lure unsuspecting individuals into fraudulent investments or fabricated personal emergencies. Victims were manipulated into transferring money to bank accounts controlled by Akporugo and his associates, after which the funds were funneled to overseas accounts.

ReadAlso

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Kano Court Jails Woman for $1,154,900, SDR135,900 Fraud

He remains in custody ahead of his sentencing scheduled for June 6. Upon completion of his prison term, he is likely to be deported from the United States.

ADVERTISEMENT

Related

Tags: Darlington AkporugofraudRomance Scam
ADVERTISEMENT
Previous Post

PDP Struggles to Attract Aspirants for Anambra Governorship Election

Next Post

Al-Qaida-linked Jihadis from Africa’s Sahel Move to Nigeria, Other Wealthier West African Countries

You MayAlso Like

Press Briefing on January 7, 2026, by the Commissioner of Police Delta State, CP Aina Adesola
Crime

CP-SAT cracks down hard as Delta’s new police chief takes charge

January 8, 2026
A hole in a wall of the savings bank branch.Gelsenkirchen Police via AP
Crime

Thieves drill into German bank vault, steal millions of Euros

December 31, 2025
Crime

Ghana arrests 141 Nigerian suspects in cybercrime raids

December 30, 2025
Crime

Court remands Malami, Son, Wife to Kuji Correction Centre

December 30, 2025
Crime

Ghana arrests 50 suspected Nigerians over cybercrime allegations

December 25, 2025
Crime

Bandits threaten to kidnap President Tinubu, Govs In Days Ahead, as Boko Haram Beheads Two Women

November 24, 2025
Next Post

Al-Qaida-linked Jihadis from Africa’s Sahel Move to Nigeria, Other Wealthier West African Countries

Nigerian Government Reveals Shocking N7.7trn Fuel Subsidy Debts from June 2023 to September 2024

Discussion about this post

Tinubu Stumbles and Tumbles at Welcome Ceremony in Turkiye

‘Take back your families’, Archbishop Okeke tells Catholic fathers at prayer rally

Africa 2025–2026: A Continent of Contrasts, Challenges and Hope

A Deep Dive into Allegations of Fraud in Fidelity Bank

Petition Against Msgr. Akam’s Brother: A Case Built on Shadows, Not Truth

CIA Can Read WhatsApp Messages — Mark Zuckerberg

  • Tinubu Stumbles and Tumbles at Welcome Ceremony in Turkiye

    561 shares
    Share 224 Tweet 140
  • ‘Take back your families’, Archbishop Okeke tells Catholic fathers at prayer rally

    541 shares
    Share 216 Tweet 135
  • Africa 2025–2026: A Continent of Contrasts, Challenges and Hope

    553 shares
    Share 221 Tweet 138
  • A Deep Dive into Allegations of Fraud in Fidelity Bank

    549 shares
    Share 220 Tweet 137
  • Petition Against Msgr. Akam’s Brother: A Case Built on Shadows, Not Truth

    546 shares
    Share 218 Tweet 137
  • Trending
  • Comments
  • Latest

Tinubu Stumbles and Tumbles at Welcome Ceremony in Turkiye

January 27, 2026

‘Take back your families’, Archbishop Okeke tells Catholic fathers at prayer rally

January 28, 2026

Africa 2025–2026: A Continent of Contrasts, Challenges and Hope

January 1, 2026

A Deep Dive into Allegations of Fraud in Fidelity Bank

June 28, 2025

Agenda 2063: The Africa We Want

January 29, 2026

Integrity Group of Nigeria: Development Record Fuels Support For President Tinubu, Gov. Oborevwori

January 29, 2026

‘Take back your families’, Archbishop Okeke tells Catholic fathers at prayer rally

January 28, 2026

Tinubu Stumbles and Tumbles at Welcome Ceremony in Turkiye

January 27, 2026

ABOUT US

Time Africa Magazine

TIMEAFRICA MAGAZINE is an African Magazine with a culture of excellence; a magazine without peer. Nearly a third of its readers hold advanced degrees and include novelists, … READ MORE >>

SECTIONS

  • Aviation
  • Column
  • Crime
  • Europe
  • Featured
  • Gallery
  • Health
  • Interviews
  • Israel-Hamas
  • Lifestyle
  • Magazine
  • Middle-East
  • News
  • Politics
  • Press Release
  • Russia-Ukraine
  • Science
  • Special Report
  • Sports
  • TV/Radio
  • UAE
  • UK
  • US
  • World News

Useful Links

  • AllAfrica
  • Channel Africa
  • El Khabar
  • The Guardian
  • Cairo Live
  • Le Republicain
  • Magazine: 9771144975608
  • Subscribe to TIMEAFRICA MAGAZINE biweekly news magazine

    Enjoy handpicked stories from around African continent,
    delivered anywhere in the world

    Subscribe

    • About TimeAfrica Magazine
    • Privacy Policy
    • Contact Us
    • WHO’SWHO AWARDS

    © Copyright TimeAfrica Magazine Limited 2026 - All rights reserved.

    No Result
    View All Result
    • WHO’SWHO AWARDS
    • Politics
    • Column
    • Interviews
    • Gallery
    • Lifestyle
    • Special Report
    • Sports
    • TV/Radio
    • Aviation
    • Health
    • Science
    • World News

    © Copyright TimeAfrica Magazine Limited 2026 - All rights reserved.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.