Connect with us

Published

on

banner

 

Three Nigerians sentenced to jail in the US over $2 million fraud scheme

Advertisement

Federal officials have revealed that three Nigerians living in the United States were punished for their roles in a long-running fraud scheme that mainly targeted elderly and vulnerable victims.

Fatai Okunola, 38, of Kalamazoo, Michigan, was sentenced to 10 years in jail for his involvement in the scheme. He was also given a five-year sentence for lying during the naturalization process.

Advertisement

In addition, he was mandated to make reparations totaling more than $730,000. Concurrent sentences will be used.

Two individuals from Dallas, Texas, were also sentenced for their part in the conspiracy. Oluwaseyi Adeola, 34, was sentenced to nearly three years in prison and ordered to repay about $410,000 in restitution.

Advertisement

Meanwhile, Ijeoma Adeola, 36, received three years of probation for misprision of a felony and was directed to pay just under $49,000 in restitution.

The trio had conspired with accomplices in Nigeria to scam U.S. residents out of millions. The Nigerian partners created fake online personas, forging relationships with victims through social media, text messages, and phone calls, ultimately persuading them to send money.

Advertisement

These funds were directed to the defendants, who set up numerous bank accounts and P.O. boxes under false names and shell companies.

The defendants then funneled the stolen money between themselves and their Nigerian counterparts. Some of the proceeds were also used by Okunola to assist in purchasing cars in the U.S. and shipping them to Nigeria.

Advertisement

Between 2017 and 2022, the fraudulent operation amassed over $2 million, authorities revealed.

U.S. Attorney Mark Totten condemned the crime, stating, “Financial fraud is not a ‘faceless’ crime — and today’s sentencings bring a measure of justice to the victims of this extensive international scam.”

Advertisement

Totten added that many victims had lost their retirement savings, taken out loans against their homes, or experienced severe financial hardship due to the defendants’ deceitful actions.

Totten further emphasised that modern technology, including the internet and social media platforms, had been exploited by the defendants to target and manipulate elderly individuals across the country.

Advertisement
banner
Continue Reading
Advertisement

News

APC clears air on receiving letter of defection from another State Governor

Published

on

banner

APC clears air on receiving letter of defection from another State Governor

The Zamfara chapter of the All Progressives Congress (APC) has denied receiving a letter from Gov. Dauda Lawal seeking to defect to the party.
The News Agency of Nigeria (NAN) reports that there were speculations across the state over Lawal’s move to defect to APC.
A statement issued in Gusau on Saturday by the state APC Publicity Secretary, Malam Yusuf Idris, described the speculations as fabricated.
“The party came across a fabricated report purported to have emanated from one Tambarin Gusau claiming that Go Dauda Lawal has sent a letter to the party wanting to join the APC.
“The report is malicious, unfortunate, unfounded, mischievous and showed the unprofessional manner which some people can go in misleading others and causing chaos in a stable and a peaceful party like the APC.
“The APC has responsible channels where everything is done in a guided manner,” Idris said.
According to him, the party has not received any letter from Lawal as claimed through the imagination of the writer nor was the party aware of any recent moves by the governor to defect from the PDP to the APC.
“All members of the party and indeed the public especially in Zamfara should therefore disregard such report.,” Idris added.(NAN)

Advertisement
banner
Continue Reading

News

282 Passengers safe as plane makes emergency landing in Lagos

Published

on

banner

282 Passengers safe as plane makes emergency landing in Lagos

A Qatar Airways passenger plane on Friday made an emergency landing at the Murtala Mohammed International Airport in Lagos after developing a technical fault mid-flight.

Advertisement

The aircraft, which had 248 passengers and 12 crew members on board, was forced to land abruptly after the malfunction was detected while it was operating within Nigerian airspace.

The Lagos State Emergency Management Agency (LASEMA) confirmed the incident in a statement released by its Permanent Secretary, Dr. Olufemi Oke-Osanyintolu.

Advertisement

According to him, the agency was alerted to the situation through its 767 and 112 toll-free emergency lines, prompting an immediate response from emergency officials.

He explained that upon receiving the distress call, the LASEMA Response Team (LRT) was swiftly deployed to the airport to assess the situation and provide necessary support.

Advertisement

“Upon arrival at the scene, the LASEMA Response Team confirmed that the aircraft was in distress,” the statement noted.

“The pilot executed a safe landing on the runway at Murtala Mohammed International Airport with LASEMA Response Team and other emergency responders standing by on extreme high alert on the runway.

Advertisement

“Collaborative efforts of the multi-agency responders were coordinated. After proper check by the pilot and the engineering crew, the aircraft was moved to the apron for detailed inspection and prompt repairs.”

“All passengers of the distressed airplane were evacuated safely; no injuries reported, no loss of lives,” the statement said.

Advertisement

Despite the technical issue and the emergency landing, the agency stated that there was the aircraft experienced no major damage.

“The aircraft has been secured on the apron. Recovery activities have been completed,” the statement added.

Advertisement
banner
Continue Reading

News

80 repentant militants surrender arms, assorted weapons to Nigerian Army

Published

on

banner

80 repentant militants surrender arms, assorted weapons to Nigerian Army

The Nigerian Army has confirmed the voluntary surrender of 80 militants in Cross River State under the amnesty programme of the state government.

Advertisement

The Assistant Director, Army Public Relations, Headquarters 13 Brigade, Maj. Yemi Sokoya, disclosed this in a statement on Saturday.

Sokoya said that the militants surrendered in the early hours of Friday, at Atimbo Rear Area, following Operation OKWOK, in Akpabuyo Local Government Area, within the area of responsibility of the 13 Brigade.

Advertisement

According to him, the repentant militants emerged from two camps, with one group led by ThankGod Ebikontei, also known as Ayibanuagha, presenting 39 fighters.

He said that the second camp, headed by John Isaac, also known as Akpokolo, submitted 41 fighters.

Advertisement

Sokoya added that assorted arms, ammunition and other items, were also voluntarily surrendered during the exercise.

He said that these included: rifles, pump-action guns, single-barrel weapons, magazines, ammunition, speed boats, boat engines and other military-related equipment.

Advertisement

The Commander, 13 Brigade Nigerian Army, Brig.-Gen. Paul Alimikhena, described the development as a major confidence-building milestone.

He attributed it to sustained military operations, constructive engagement and effective collaboration with the Cross River State Government and other security agencies.

Advertisement

He said that the brigade would continue to provide a secure environment, while supporting lawful initiatives aimed at reintegrating repentant youths, and ensuring lasting peace across in the area.

The commander said that the surrendered militants had been handed over to the Cross River State Government’s Rapid Response Team and were undergoing profiling by the state’s Department of State Services (DSS).

Advertisement

He commended the State Government, under Gov. Bassey Otu, for its commitment to peace and security.

He also urged residents to continue supporting security agencies with timely and credible information. (NAN)

Advertisement
banner
Continue Reading

Trending

© 2025, All Rights Reserved | Crime Channels