close
Saturday, October 17, 2026

Ex-U.S. defence official convicted for helping Nigeria-based scammers launder fraud proceeds released from prison 

Prosecutors alleged that the offences occurred between July 2023 and December 2025 when Mr Marcus served as a money mule for online scammers operating in Nigeria.

• October 17, 2026
United States Department of Justice
United States Department of Justice

A former United States Department of Defense official, Samuel Marcus, who pleaded guilty to helping Nigeria-based scammers launder millions of dollars in fraud proceeds, has been released from prison after spending less than nine months in a federal correctional facility.

The Peoples Gazette had in July reported that the 34-year-old entered a guilty plea before U.S. District Judge Joel Slomsky to one count of concealment of money laundering after he was arrested and indicted by the Department of Justice in February and was facing up to 100 years’ imprisonment.

Prosecutors alleged that the offences occurred between July 2023 and December 2025 when Mr Marcus served as a money mule for online scammers operating in Nigeria, while the defendant was working as a Logistics Specialist with the Department of Defence.

Despite being fully aware of their criminal activities, Mr Marcus worked directly with the scammers who operated under the aliases ‘Rachel Jude’ and ‘Ned McMurray,’ among others. 

He was accused of receiving proceeds from the illegal dealings into his personal and business bank accounts before re-routing the money to accounts controlled by the group in Nigeria.

It was gathered that even after he was informed by Federal Bureau of Investigation (FBI) agents that the funds passing through his accounts had been stolen and that the activities were consistent with money laundering, Mr Marcus allegedly continued to work for the fraudsters in Nigeria.

Meanwhile, at a sentencing hearing on Friday, four months after Mr Marcus pleaded guilty, his lawyer and prosecutors agreed that he had served sufficient time in prison for the offence. The court credited him for the nearly nine months he had already spent in custody awaiting trial and subsequently ordered his release.

Reports noted that the offence would have ordinarily carried a more lengthy sentence but his punishment was mitigated in part due to him being born with several intellectual disabilities, including autism. He would however remain on supervised release for three years while continuing to receive mental health treatment.

“This is a very serious offense,” Judge Slomsky said, calling the amount of money involved “startling,” while Mr Marcus stated that hopes they (victims) fully forgive me one day.”

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Nigerian Bar Association

States

Independence: NBA urges Nigerians to expect better future

The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

United Nations

Heading 1

UN lauds Nigeria for full payment of $4.77 million regular budget contribution

Farhan Haq announced the payment during a press briefing at UN headquarters in New York.

APC LOGO

States

Ex-Unilorin VC, eminent Kwara indigenes rally support for APC candidates

The committee is committed to resolving disagreements arising from the party’s primaries in the state.

Taiwo Oyedele

Heading 4

FG says no return to fuel subsidy, multiple exchange rates

The minister said the government’s priority was to convert international confidence in its reforms into investment.

INEC Photo (Credit: Punch Newspapers)

States

2027: INEC vows credible poll in Akwa Ibom, urges support for PWDs

The NOA official urged physically challenged persons to obtain their voter cards with the aid of trusted people

former vice-chancellor of the University of Lagos, Oluwatoyin Ogundipe

Heading 2

Ogundipe urges human rights advocates to defend all victims

He identified personal, political, ethnic and economic interests as obstacles to effective human rights protection.