FBI arrests 11 Nigerians over alleged romance fraud – Newstrends
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FBI arrests 11 Nigerians over alleged romance fraud

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A US federal grand jury has indicted 11 Nigerians for defrauding elderly victims in romance schemes.

According to the court document, the defendants preyed on elderly victims, many of whom were widows or divorced.

This is as the FBI estimated that more than 20,000 people lost more than $600 million in romance scams in 2020 alone.

The defendants are; David Animashaun, 38; Oluwalobamise Michael Moses, 40; Irabor Fatarr Musa, 51; Ijeoma Okoro, 31; Chukwemeka Orji, 36; Emanuel Stanley Orji, 35; Frederick Orji, 37; Uwadiale Esezobor, 36; Victor Idowu, 36; Afeez Abiola Alao, 37; and Ambrose Sunday Ohide, 47.

They were arrested by the FBI in DFW, Eastern District of Texas, Dallas, Lubbock, Los Angeles and charged in the Northern District of Texas for alleged fraud conspiracy, money laundering, mail & wire fraud conspiracy.

The indictment stated that the 11 defendants who were grabbed during a large-scale operation Wednesday morning, have ties to a trans-national organized crime syndicate originating from Nigeria.

The defendants, if convicted, face up to 30 years in federal prison on the wire fraud and money laundering conspiracy counts.

Acting U.S. Attorney, Prerak Shah at a press conference announcing the charges said the crimes, “are especially despicable because they rely not only on victims’ lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief.

“As the victims open their hearts, the perpetrators open their wallets. The only mistake these victims make is being generous to the wrong people,” he said.

Sikiru Obarayese, Daily Post

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Alleged fraud: Court remands Yahaya Bello, others in EFCC custody

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Yahaya Bello

Alleged fraud: Court remands Yahaya Bello, others in EFCC custody

The High Court of the Federal Capital Territory sitting at Maitama on Wednesday remanded the immediate past Governor of Kogi State, Alhaji Yahaya Bello, in custody of the Economic and Financial Crimes Commission, (EFCC).

Trial Justice Maryann Anenih ordered that he should remain with the anti-graft agency till December 10, when the court will rule on his application for bail.

Equally remanded in custody were Bello’s two co-defendants, Umar Oricha and Abdulsalami Hudu.

The defendants had pleaded not guilty to a 16-count charge the EFCC preferred against them.

EFCC had specifically urged the court to deny the former governor bail.

The agency, through its team of lawyers led by Mr. Kemi Pinheiro, SAN, told the court that Bello, who is the 1st defendant in the matter, repeatedly refused to make himself available for trial.

It told the court that several efforts to secure his presence before the Abuja Division of the Federal High Court, where he is facing another charge, proved abortive.

Consequently, the Commission opposed a bail application that Bello filed through his legal team that was led by a former President of the Nigerian Bar Association, NBA, Mr. Joseph Daudu, SAN.

Daudu, SAN, had after the former governor and his two co-defendants—Umar Oricha and Abdulsalami Hudu—pleaded not guilty to a 16-count charge the anti-graft agency preferred against them, drew the attention of the court to a bail application his client filed on November 22.

In the application he predicated on six grounds, the former governor argued that he enjoys the presumption of innocence under the law.

Insisting that he ought to be seen to be innocent of all the allegations the EFCC levelled against him until his guilt is established, Bello contended that granting him bail would enable him to effectively prepare his defence to the charge.

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His lawyer told the court that his client was only served with a copy of the charge against him around 11 p.m. on Tuesday, November 26.

He said the former governor’s presence in court was in obedience to the summons that was issued to him.

More so, Bello’s lawyer urged the court not to be swayed by EFCC’s claims with regards to a matter not related to the instant charge before it.

The prosecution counsel had informed the court that some of the witnesses billed to testify in the matter were available.

He, therefore, prayed the court to allow the EFCC to open its case immediately, an application that was opposed by the defence counsel.

Besides, EFCC argued that Bello’s bail application was incompetent since it was filed before the defendants were arraigned before the court.

“This court only assumed jurisdiction upon the arraignment of the defendants.

“It is only after arraignment that the bail application can arise and be heard.

“The application is premature, hasty, and contradicts the meaning of bail,” EFCC’s counsel, Pinheiro, SAN, submitted.

Ex-governor Bello and his co-defendants are facing trial over their alleged complicity in a N110 billion fraud.

The charge against the defendants, marked CR/7781, borders on conspiracy, criminal breach of trust, and possession of unlawfully obtained property.

Specifically, the EFCC alleged that the former governor misused state funds to acquire properties, including No. 35 Danube Street, Maitama District, Abuja (N950 million), No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja (N100 million), and No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja (N920 million).

Other properties the defendants allegedly acquired with funds stolen from the Kogi state treasury included Block D Manzini Street, Wuse Zone 4, Abuja (N170 million), Hotel Apartment Community: Burj Khalifa, Dubai (Five Million, Six Hundred and Ninety-Eight Thousand, Eight Hundred and Eighty-Eight Dirhams), Block 18, Gwelo Street, Wuse Zone 4, Abuja (N60 million), and No. 9 Benghazi Street, Wuse Zone 4, Abuja (N310.4 million).

More so, the defendants were accused of transferring $570,330 and $556,265 to TD Bank, USA, and possessing unlawfully obtained property, including N677.8 million from Bespoque Business Solution Limited.

The defendants pleaded their innocence to the charge after it was read to them before trial Justice Maryann Anenih.

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Police rearrest popular singer, Speed Darlington

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Speed Darlington

Police rearrest popular singer, Speed Darlington

Police rearrest popular singer, Speed Darlington

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Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

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Governor Ahmed Aliyu and Hamdiyya Sidi

Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

In a significant development, a Sokoto-based rights activist, Hamdiyya Sidi, being prosecuted by Governor Ahmed Aliyu-led Sokoto government for allegedly making inciting statements, has made a U-turn and issued a public apology to the state government.

Sidi was reportedly arrested for “embarrassing” Governor Aliyu, on social media.

She was subsequently arraigned secretly without having access to a lawyer nor family members, a source had said.

The woman had in a video lamented the insecurity in the state and demanded an end to the incessant killings by bandits.

She had reportedly revealed how gunmen took over villages without any restraint and added that displaced women seeking refuge in the state capital were being sexually exploited due to abject poverty.

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But in a new video shared on social media, Sidi stated in Hausa, “My name is Hamdiyya Sidi Sheriff from Sokoto state, Wurno Local Government Area.

“I am the individual who recently created a video highlighting the pressing issues of insecurity and internally displaced persons (IDPs) in Sokoto State.

“I’m apologising as a woman and a Muslim from Sokoto because I used some words in the video when I made reference to the governor’s wife and his family.

“The words are too heavy considering my age. The words weren’t supposed to have come from me.

“And the other comment I made that the IDPs should move into government facilities and occupy them, I regret saying that too.

“Please for God’s sake, I’m sorry, nobody has the right to move into or occupy a government facility without due process and permission.

“For the government, governor and anyone that my comment has affected, I’m sorry, please forgive me.”

Sokoto is one of states in Northern Nigeria plagued by bandits who raid and loot villages, kill residents and burn houses to the ground.

 

Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

(SAHARAREPORTERS)

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