Nigerian Faces 10 years Behind Bars in the US for Fraud – Newstrends
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Nigerian Faces 10 years Behind Bars in the US for Fraud

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John Nassy, a 29-year-old Nigerian man, faces 10 years in prison in the United States after pleading guilty to involvement in a $2.5 million money laundering scheme that defrauded about 200 victims, many of them elderly.

According to a statement on the website of the US Justice Department on Monday, August 8, Nassy said he participated in the scam from June 2018 to May 2019 while attending college in Huntington, West Virginia.

Nassy and his accomplices allegedly created fake online profiles and contacted victims on email, social media or dating websites. They led victims to believe they were in a romantic relationship, friendship or business deal, according to court records. Then they asked for money for various fraudulent reasons.

“Nassy admitted he received at least $148,000 from victims, knowing he was participating in illegal activities,” the statement reads.

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“Nassy further admitted that after the money was deposited, he kept some for himself, forwarded portions to his co-conspirators via digital payments, and transferred funds to bank accounts located in Nigeria.

“He pleaded guilty to receipt of stolen money in connection with a fraud and money laundering scheme.”

Nassy is one of the 10 men charged in four separate indictments with several fraud-related crimes in this scheme. Six of the co-defendants have also pleaded guilty while charges against the other co-defendants are pending.

His accomplices include Kenneth Emeni, Kenneth Ogudu, Oluwagbenga Harrison,Oluwabamishe Awolesi and Romello Thorpe, among others.

Nassy is scheduled to be sentenced on Nov. 14, 2022, and faces a maximum of 10 years in prison, a three-year supervised release and a $250,000 fine. Nassy also agreed that he owes $148,000 in restitution.

FIJ

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Terrorists release video of kidnapped palace servant, others in Zamfara

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Terrorists release video of kidnapped palace servant, others in Zamfara

A servant of the Emir of Zamfara named Alhaji Buhari (Shamaki) in a video has pleaded with the monarch to ensure their release from kidnappers’ den.

Last week, bandits raided the palace of the Emir, Alhaji Bello Muhammad Bunu, killing three persons and abducting some locals.

According to residents, the bandits raided the town at 10pm on Wednesday and targeted the mansion of Nasarawa State’s former Military Administrator, Colonel Bala Muhammad Mande (rtd).

The Emir was, however, taken away by security agents to Gusau.

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In the video, the abducted servant and other men were seen with eyes blocked with pieces of cloths and surrounded by the bandits, while one of them (Shamaki) urged the Emir to show compassion and help in their release.

Invoking the name of Allah for mercy and support, he said they are over 600 individuals in need of assistance to go back home and continue providing food for their families.

He said, “We are calling on the Emir of Zamfara to have sympathy on us, in the name of Allah, and help our release.

“We are just looking for what to eat and feed our families. Even if one has nothing, waking up with something to eat and feed one’s family is enough.

“I am your Shamaki, Alhaji Buhari. Please and please, Your Highness, help us, your people who are in need of your help. We are over 600 in the bush.”

Terrorists release video of kidnapped palace servant, others in Zamfara

(DailyTrust)

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Appeal court takes over NURTW case as NIC withdraws

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Appeal court takes over NURTW case as NIC withdraws

The National Industrial Court has withdrawn from a case involving Alhaji Najeem Usman Yasin, Board of Trustees chairman of the National Union of Road Transport Workers (NURTW), and Alhaji Tajudeen Ibikunle Baruwa’s ambition to return as president of the union over lack of jurisdiction.

The industrial court’s decision was made to avoid conflict with the Court of Appeal, where the matter is already being heard.

Before the NIC announced its decision to hands-off the case, the defendants’ counsel, Mr. O.I. Olorundare SAN, had informed the court that the matter is currently before the Court of Appeal, Abuja division, and that the industrial court could not continue to adjudicate on the same matter.

The counsel cited authorities to support his claim, adding that the National Industrial Court does not have concurrent jurisdiction with the Court of Appeal.

The presiding judge, O.O. Oyewunmi, struck out the case, stating that the Appeal Court had taken over the matter and that the Industrial Court must respect the hierarchy of courts.

Alhaji Yasin and six others took the case to the Appeal Court, challenging the decision of the industrial court recognising a delegates’ conference held on May 24, 2023, where Baruwa was proclaimed as President of the union for a second term in office.

With the latest NIC judgement, both parties will now proceed to defend their positions at the Court of Appeal and await the final judgement.

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Inspector arrested with snatched car

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Inspector arrested with snatched car

A Police Inspector, Nkwa Nnamdi, attached to 23 Police Mobile Force, Keffi, Lagos State, has been arrested and detained for being in possession of a car snatched at gunpoint.

This was after an unregistered Toyota Camry saloon car snatched at gunpoint was found in his possession.

Incidentally, the car was reported stolen by an Assistant Superintendent of Police, M. Alamutu, attached to 2 PMF, Keffi, Lagos State.

The car belonged to Alamutu’s younger brother, Daniel Ayomide, and was snatched at gunpoint on April 22.

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When Inspector Nnamdi was questioned on how he got the car, he claimed that the vehicle was handed over to him by a man he simply identified as Evans at Eternal Filling Station, Iju Road, Lagos State for him to drive the vehicle to Benin in Edo State.

A Situation Report stated: “On 23rd of April at about 4pm, an information was received from ASP Alamutu attached to 2PMF Keffi Lagos, that his younger brother namely, Daniel Ayomide unregistered Toyota Camry s/car white colour was stolen on gun point on the 22rd of April 2024 at about 8:30pm, was sighted along Iju road.”

Inspector arrested with snatched car

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