2 Nigerians in US face heavy jail term over fraud – Newstrends
Connect with us

International

2 Nigerians in US face heavy jail term over fraud

Published

on

2 Nigerians in US face heavy jail term over fraud

Two Nigerian nationals based in the United States, Solomon Aluko and Nosakhare Nobore, alongside four others, are facing a possible 62-year prison sentence each after being arraigned before a New York court for allegedly defrauding the U.S. government of $50 million.

It was gathered from a court document obtained on the US Department of Justice website on Sunday that the suspects were arraigned on four counts bordering on conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering, engaging in a monetary transaction in property derived from specified unlawful activity, conspiracy to defraud the government, and aggravated identity theft.

The court document indicated that the suspects committed the offences between March 2020 and March 2025, in the Southern District of New York and across other places in the US.

The charge sheet noted that “the defendants, and others, worked together to steal money that did not belong to them by passing counterfeit, stolen, and fraudulently obtained cheques. They submitted the cheques to banks and then withdrew or transferred funds before the banks could determine that the cheques were counterfeit, stolen, or fraudulent.”

According to the document, the defendants allegedly stole information and identities of different individuals and businesses and used the information and identities to open bank accounts through one of their members, who was a bank teller at the time.

The bank accounts were allegedly used to deposit fraudulently obtained cheques from different US agencies.

It continued, “Once the cheques were deposited, the defendants withdrew the fraudulently obtained funds in cash or transferred them to other bank accounts under their control.

“Throughout their scheme, the defendants attempted to obtain approximately $80 million in total. They succeeded in depositing approximately $50 million.”

In a statement accompanying the document on the DoJ website, it was revealed that the suspects created a ‘fraud bible’, which contained specific instructions on how each member of the syndicate would operate.

READ ALSO:

It further noted that the syndicate also openly communicated its operations via a Telegram group where discussions on their operations were held.

Commenting on the activities of the syndicate, the statement quoted the US FBI Acting Assistant Director, Leslie R. Backschies, as saying, “These six defendants allegedly used sham businesses, stolen, and fake identities to operate a multi-year cheque fraud scheme, resulting in $50 million in illicit funds being deposited into their accounts.

“The defendants brazenly attempted to exploit multiple United States government programmes in their attempts to illegally enrich themselves. The FBI will continue to ensure fraudsters attempting to lie, cheat, and steal from the government answer for their crimes in the criminal justice system.”

Similarly, the US IRS Special Agent in Charge of the case, Harry Chavis, said, “This group of suspects openly communicated about their fraud, taking pride in the multiple schemes that stole nearly $50 million from the American public.

“They lied and cheated a benefits system meant to help struggling businesses that need it, all while stealing cheques from agencies that assist the elderly and veterans. This gang of ‘bag hunters’ will now face justice for multiple charges.”

Following their indictment, the statement noted that the suspects could be sentenced to 62 years imprisonment each for the four counts.

It acknowledged that the defendants were presumed innocent until proven guilty by the court.

“Anand, 34, of Queens, New York; Nobore, 29, of Edgewater, New Jersey; Pappas, 28, of Miami, Florida; Ujkic, 44, of Ft. Lauderdale, Florida; Aluko, 29, of Hackensack, New Jersey; and Gonzalez, 28, of North Bergen, New Jersey, are each charged with conspiracy to commit wire fraud and bank fraud, which carries a maximum sentence of 30 years in prison; conspiracy to commit money laundering and engaging in a monetary transaction in property derived from specific unlawful activity, which carries a maximum sentence of 20 years in prison; conspiracy to defraud the government, which carries a maximum sentence of 10 years in prison; and aggravated identity theft, which carries a mandatory sentence of two years in prison.

“The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

“The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty,” the statement concluded.

2 Nigerians in US face heavy jail term over fraud

(Punch)

International

Trump pushes plan for US to take over Canada

Published

on

U.S President Donald Trump

Trump pushes plan for US to take over Canada

President Donald Trump on Monday marked election day in Canada by pushing his plan for the country give up its independence and become part of the United States.

Canada could become “the cherished 51st state,” he said on social media. “No more artificially drawn line from many years ago. Look how beautiful this land mass would be.”

“Free access with NO BORDER. ALL POSITIVES WITH NO NEGATIVES. IT WAS MEANT TO BE!” he wrote.

“America can no longer subsidize Canada with the Hundreds of Billions of Dollars a year that we have been spending in the past. It makes no sense unless Canada is a State!”

READ ALSO:

Canadians were voting Monday for a new government to confront the annexation threats from the United States and to deal with Trump’s trade war that defined the election campaign.

The Liberal Party, led by new Prime Minister Mark Carney, looked set to lose to the Conservatives’ Pierre Poilievre until Trump’s threats sparked a reversal in poll forecasts.

Trump is not on the ballot but he nonetheless urged Canadian voters to “elect the man who has the strength and wisdom to cut your taxes in half, increase your military power, for free, to the highest level in the World.”

 

Trump pushes plan for US to take over Canada

Continue Reading

International

25 arrested after prison attacks in France

Published

on

25 arrested after prison attacks in France

No fewer than twenty-five people were arrested in police raids across France on Monday, following a series of coordinated prison attacks that shook the government earlier this month, according to a source familiar with the case.

According to AFP, the early morning arrests occurred outside of Paris, as well as in Marseille, Lyon, and Bordeaux.

This month, unidentified assailants targeted multiple jails and other facilities around France, torching cars, spraying the entryway of one prison with automatic gunfire, and leaving enigmatic inscriptions.

The assaults have embarrassed the right-wing government, whose tough-talking justice and interior ministers, Gérald Darmanin and Bruno Retailleau, have promised to step up the campaign against narcotics and drug-related crimes.

President Emmanuel Macron has guaranteed that the attackers will be “found, tried, and punished”.

French anti-terror prosecutors, who are in charge of the probe due to the coordinated nature of the attacks, announced 22 arrests on Monday, with three more made later in the day.

According to the BFMTV channel, several of the arrests occurred inside jails, with alleged operation leaders, who are thought to have commanded them from within, being retrieved from their cells for questioning by police.

The anti-terror prosecutor’s office and the office for the battle against organised crime, known by its abbreviation JUNALCO, stated that the attacks were “likely” to be part of “very serious organised crime”.

READ ALSO:

According to the prosecutors, the inquiry has made “significant progress” in identifying potential attackers and instigators.

They claimed they have identified approximately 15 assaults between April 13 and 21, but more attacks have been reported at other jails; however, no links can be established at this time.

Almost 200 investigators have been deployed during the two-week investigation.

Justice Minister Darmanin has accused people involved in drug trafficking of being responsible.

“Thank you to magistrates and law enforcement for arresting the alleged perpetrators of the attacks against prison officers and our country’s prisons early this morning,” Darmanin said on X on Monday.

“We remain committed to the law and to the Republic in our relentless fight against drug trafficking.”
Darmanin has suggested a link with his intention to imprison 200 of France’s 700 most dangerous drug dealers in two high-security prisons.

Retailleau also complimented the investigators, complimenting their “great professionalism” that “made it possible to achieve results in a very short time”.

The raids occur as the French parliament’s upper and lower houses prepare to vote this week on a law aimed at ratcheting up the fight against drug traffickers, with the goal of final passage.

On April 13 in Agen, southwestern France, the tag “DDPF” — standing for “Rights of French Prisoners” — appeared next to seven cars set on fire in the car park of a prison staff training centre.

This was followed by a series of arson attacks targeting prison staff cars and other assaults, and a jail near the southern city of Toulon, France, was sprayed with automatic gunfire.

While some of the attacks followed the pattern of organised crime, others were evocative of ultra-left methods, according to a police source.

25 arrested after prison attacks in France

Continue Reading

International

Scores killed as driver rams car into crowd in Vancouver

Published

on

Scores killed as driver rams car into crowd in Vancouver

Scores were killed and several others injured as a driver rammed a car into a crowd celebrating Filipino Lapu Lapu festival in Vancouver, Canada.

This year’s Lapu Lapu festival, a commemoration of Filipino anti-colonial leader, turned bloody due to the incident.

Vancouver Police confirmed this incident in a statement posted on X on Sunday, announcing arrest of the driver.

The police said, “A number of people have been killed and multiple others are injured after a driver drove into a crowd at a street festival at E. 41st Avenue and Fraser shortly after 8 p.m. tonight. The driver is in custody. We will provide more information as the investigation unfolds.”

READ ALSO:

The prime minister of Canada, Mark Carney, has commiserated with victims of the incident in a post on X, adding “We are monitoring the situation closely, and thankful to our first responders for their swift action.

“I am devastated to hear about the horrific events at the Lapu Lapu festival in Vancouver earlier this evening. I offer my deepest condolences to the loved ones of those killed and injured, to the Filipino Canadian community, and to everyone in Vancouver. We are all mourning with you.”

Vancouver’s Mayor, Ken Sim, also said, “I am shocked and deeply saddened by the horrific incident at today’s Lapu Lapu Day event.

“Our thoughts are with all those affected and with Vancouver’s Filipino community during this incredibly difficult time.”

Scores killed as driver rams car into crowd in Vancouver

Continue Reading

Trending