FBI arrests 11 Nigerians over alleged romance fraud – Newstrends
Connect with us

metro

FBI arrests 11 Nigerians over alleged romance fraud

Published

on

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

metro

Defamation: Court orders arrest of prophet, two others

Published

on

Defamation: Court orders arrest of prophet, two others

Justice Olaolu Olanipekun of Oyo State Magistrates’ Court 7 sitting in Iyaganku, Ibadan, has issued a warrant for the arrest of a prophet of a Cherubim and Seraphim (C&S) church, Ojo Amos (aka Elewuogbo).

Justice Olanipekun ordered that Elewuogbo and his two sureties be arrested and detained for jumping bail.

Elewuogbo is on trial for alleged defamation of character of the Founder of One Love Family, Sat Guru Maharaj Ji.

READ ALSO:

Elewuogbo and a Lagos-based blogger, Gbenga Asabe, had, through publications, accused Maharaj Ji of selling human body parts for money rituals.

The court also granted request for consolidation of the cases against Elewuogbo and Asabe brought by Maharaj Ji’s counsel, Dapo Akinosi.

Akinosi prayed the court that since the facts were related, they should be merged. The court granted the application and adjourned the case till April 30.

Defamation: Court orders arrest of prophet, two others

Continue Reading

metro

Students drag university to court over payment of registration fees

Published

on

Students drag university to court over payment of registration fees

Three students of one of the universities in northern part of the country, Al-qalam University, Katsina, have dragged the institution to a High Court in Katsina over payment of registration fees.

The applicants, Hauwa’u Sani-Barda, Rabi’atu Sani-Barda and Hafsat Sani-Barda, all students of the respondent, got admission in 2018 and 2019, and graduated in 2022 and 2023.

They, however, claimed that the respondents had refused to mobilise them for the mandatory National Youth Service Corps (NYSC), because they had not settled all fees due to the institution.

READ ALSO:

During the proceedings on Thursday, the applicants’ counsel, Muhammad Mukhtar-Lawal, told the court that his clients had filed an exparte motion in pursuance to the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

Mukhtar-Lawal said that the application sought the leave of the court to apply for judicial review.

After the counsel’s submission, the judge, Justice Abbas Bawale, said that the applicants should have filed a motion on notice.

Bawale, however, granted a leave order to the applicants to apply for judicial review by way of mandamus.
He said after that, processes would be served on the university and enable the court to hear the case.

Students drag university to court over payment of registration fees

Continue Reading

metro

NAFDAC busts fake Eva water factory, arrests suspect

Published

on

NAFDAC busts fake Eva water factory, arrests suspect

The National Agency for Food and Drug Administration and Control (NAFDAC) has exposed a counterfeit bottled water operation in Port Harcourt, specifically targeting the renowned brand Eva water.

Following a tipoff, NAFDAC officials conducted a raid on a derelict shop situated on Pipeline Road, Eneka.

The establishment disguised as a pool house and served as the hub for producing the fraudulent water.

During the operation, authorities discovered that used Eva plastic bottles were being refilled with contaminated water sourced from a paint bucket.

The water was then filtered through unhygienic rubber funnels covered with cloth.

Counterfeit Eva labels were affixed to the bottles, which were subsequently sealed with fake Eva corks.

READ ALSO:

One suspect, identified as Chibunna James, was apprehended while in the process of loading the adulterated water for distribution. However, the mastermind behind the operation remains at large.

The confiscated products were promptly evacuated to the NAFDAC office for further investigation and analysis.

Cyril Monye, NAFDAC’s Public Relations Officer for Rivers State, disclosed that the scheme of the perpetrators involved repackaging contaminated water in used Eva bottles, employing makeshift filters made from unsanitary materials, and applying fake labels and corks to deceive consumers.

While efforts are underway to locate and apprehend the ringleader of the syndicate, NAFDAC urges the public to provide any relevant information that could aid in their apprehension.

Furthermore, Monye revealed that thirty packs of the counterfeit products were confiscated and transported to the NAFDAC office in Port Harcourt for thorough investigation. To prevent the circulation of the counterfeit water, the uncorked bottles were emptied and disposed of.

NAFDAC busts fake Eva water factory, arrests suspect

Continue Reading

Trending

Skip to content