Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity | USAO-CDCA


          SANTA ANA, California – An immigration providers officer with U.S. Citizenship and Immigration Providers was arrested this morning in Maryland on a federal cost that alleges he obtained U.S. citizenship underneath a false title.

          The defendant is charged underneath the false title of “Karl Nwabugwu Odike Ifemembi,” however the felony grievance on this case notes that his actual title is Modestus Nwagubwu Ifemembi, initially of Nigeria. Ifemembi, 48, who beforehand resided in Aliso Viejo, however relocated to Rockville, Maryland, final 12 months, has labored for USCIS for seven years. Ifemembi is charged within the grievance with one depend of unlawfully procuring U.S. citizenship.

          Ifemembi made false statements on numerous authorities kinds to acquire U.S. citizenship, in addition to employment with USCIS, in keeping with the affidavit in assist of the grievance, which was unsealed this morning.

          Ifemembi first entered the US in 2000 when he flew from France to Chicago with a British passport that had been issued to a different individual however had been altered to show Ifemembi’s {photograph}, in keeping with the affidavit. Whereas immigration officers in Chicago caught Ifemembi – who admitted his fraudulent use of the U.Ok. passport, the affidavit states – he in the end was granted asylum after falsely claiming his actual title was “Karlos Mourfy” and that he was a local of Sierra Leone.

          After being granted asylum, Ifemembi attended the College of California, Berkeley, which granted him a bachelor’s diploma in 2004, after which obtained J.D. from the College of Oregon, Faculty of Legislation. Then, in late 2010, “Karlos Mourfy” utilized for U.S. citizenship and requested to vary his title to Ifemembi – requests that had been granted in Could 2011. Two years later, in 2013, Ifemembi was employed by USCIS, in keeping with the affidavit.

          In the course of the investigation into Ifemembi, federal investigators traveled to Africa – together with his hometown of Akuma, Nigeria – and searched his Orange County residence in 2019, acquiring proof about his true identification, together with baptism, faculty and monetary data, the affidavit states.

          Ifemembi is scheduled to make his preliminary look this afternoon in United States District Courtroom in Greenbelt, Maryland.

         A felony grievance incorporates allegations {that a} defendant has dedicated a criminal offense. Each defendant is presumed harmless till and until confirmed responsible past an affordable doubt.

          The cost of illegal procurement of citizenship or naturalization carries a statutory most penalty of 10 years in federal jail, and upon conviction, U.S. citizenship is routinely revoked.

          The investigation into Ifemembi is being carried out by the US Division of Homeland Safety – Workplace of Inspector Normal, United States Citizenship and Immigration Providers – Workplace of Investigations, and the US Division of State, Diplomatic Safety Service (DSS).

          This matter is being prosecuted by Assistant United States Legal professional Charles E. Pell of the Santa Ana Department Workplace.

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