Four US-based Nigerians, three others charged with mail, wire fraud allegations – Newstrends
Connect with us

metro

Four US-based Nigerians, three others charged with mail, wire fraud allegations

Published

on

Four United States-based Nigerians, who are members of a seven-man cybercrime syndicate have been charged with conspiracy to commit mail and wire fraud and other crimes.

According to a statement on the website of the US Justice Department, Abraham Yusuff, a Nigerian residing in Round Rock, Texas, recruited three US-based Nigerians to defraud the US Internal Revenue Service (IRS) of $111 million using stolen identities.

From 2018 to 2021, Meghan Inyang, Dillon Anozie and Babajide Ogunbanjo, the three Nigerians Yusuff recruited, engaged in a conspiracy to claim fraudulent tax refunds by using the stolen identities of accountants and taxpayers. During the period, they filed at least 371 false tax returns claiming over $111 million in refunds from the IRS.

Non-Nigerian members of the syndicate recruited by Yusuff for the crime are Christopher Eduardo, Christian Mathurin and Aydin Mammadov.

READ ALSO:

After posing as authorised agents of multiple taxpayers, the syndicate members allegedly directed the IRS to change the addresses on the taxpayers’ files and send them their tax information, including account transcripts and wage records.

The syndicate then used the information to electronically file tax returns, claiming fraudulent refunds. The members also directed the IRS to split the refunds among several prepaid debit cards. In the end, the IRS released the funds to the fraudsters.

The moment the refunds were deposited onto their prepaid debit cards, Yusuff and other syndicate members laundered the funds by purchasing, among other things, money orders from local stores in amounts low enough to avoid reporting thresholds. They also used the prepaid debit cards and money orders to purchase designer clothing, home renovation materials and used cars at auctioned prices.

If convicted, members of the syndicate face a maximum sentence of 20 years in prison for the mail and wire fraud, and conspiracy to commit the said fraud. They are also likely to bag 20 years in prison for money laundering, 10 years for access device fraud, and a mandatory sentence of two years for aggravated identity theft.

The defendants also face monetary penalties, restitution, forfeiture and a supervised period upon their release from prison.

The indictment was first read to the syndicate members on March 7 by a federal grand jury in Austin, Texas.

metro

Akpabio has habit of abusing women, says Atiku

Published

on

Former vice president, Atiku Abubakar

Akpabio has habit of abusing women, says Atiku

Former Vice President of Nigeria, Atiku Abubakar, has alleged that Senate President Godswill Akpabio was not only corrupt during his tenure as a governor but also has a history of abusing women.

Atiku made this claim during an interview with Adesuwa Giwa-Osagie of Untold Stories, stating that he has known Akpabio to engage in such misconduct.

The Senate President has previously faced allegations of sexual harassment from at least two women who worked with him. However, Akpabio has consistently denied any wrongdoing.

One of the women includes the former managing director of the Niger Delta Development Commission, Joy Nunieh who alleged that the Senate President harassed her during his time as the NDDC minister. Nunieh also claimed to have slapped Akpabio for her sexually harassing her.

Also, in a most recent allegation, the lawmaker representing Kogi Central Senatorial District, Natasha Akpoti-Uduaghan alleged that Akpabio has harassed her severally during her short stay at the Nigerian Senate.

READ ALSO:

Akpoti-Uduaghan who is currently under suspension from the Senate said Akpabio had promised to help her career by handing her juicy positions with the conditions that she yields to his sexual advances.

Answering questions on the character of the current Senate President, Atiku said, “Not only was he (Akpabio) corrupt but he was also in the habit of abusing, you know, women.”

Speaking on the planned coalition of opposition parties and leaders across the nation, ahead of the 2027 election, Atiku suggested that they done it (a merger) before and would likely do it again in preparation of the 2027 general elections.

“You know we had, you know, a similar merger in 2014, and there were about four of us. Or is it two or three? We all ran for President and one of us emerged and we all supported the one who emerged and he won. I have not seen Nigeria in dire need of, you know, an experienced and credible leadership than this time,” Atiku said.

On the State of Emergency declared in Rivers State by President Bola Tinubu, the 2023 presidential candidate for the People’s Democratic Party said he was not surprised that the National Assembly could approve such.

He insisted that the Red Chamber section of the National Assembly is headed by a corrupt individual.

“I was not surprised because I know the leadership is corrupt and I have no apologies about that. And they could do anything, the Senate is actually know to be having those type of character even when he was a governor,” he added.

 

Akpabio has habit of abusing women, says Atiku

(PoliticsNigeria)

Continue Reading

metro

Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

Published

on

Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

 

Stakeholders in Ilorin Emirate have been asked to call to order the Mudirul, Markaz Centre for Arabic and Islamic Studies, Agege, Lagos State, Sheikh Habibullahi Adam Al-Ilory, over his persistent attacks on the personality of the Grand Mufty of Ilorin, Sheikh Suleiman Faruq Onikijipa.

 

In a statement issued in Ilorin on Sunday and obtained by Just Event Online TV , the Magaji Onikijipa Compound, Alhaji Abdulrahman Suyuti Onikijipa, on behalf of the family, said there is no distinction between the descendants of Onikijipa as they remain an indivisible entity.

 

The statement was titled “No Bastard among the Onikijipa: A Rejoinder to Habibullah Adam Al-Ilory”.

 

It clarified that the statement credited to Habibullahi Al-Ilory that the father of Grand Mufty of Ilorin, Sheikh Faruq Onikijipa was not a member of Onikijipa was not only false but a lie from the pit of hell.

 

The statement explained that Sheikh Habibullahi Al-Ilory’s unsubstantiated claim was borne out of mischief and a ploy to create a wedge among Onikijipa family, insisting that the family does not harbour a bastard.

 

It recalled that this was not the first time the Mudirul Markaz would try to rewrite history of Onikijipa even in explicit contradictions to his father, Sheikh Adam Abdullahi Al-Ilory’s narrations in his mere usual bid to claim the “all-knowing”.

 

The statement noted that Sheikh Habibullahi Al-Ilory was out to discredit the good image of the Grand Mufty of Ilorin, adding that he has made attacks on anyone as his own trademark.

 

It described as bogus the claim attributed to Sheikh Habibullahi Al-Ilory that only Alfa Alabi Onikijipa is the original Onikijipa and maintained that both Alfa Alabi Onikijipa and Alfa Faruq Onikijipa, the father of the Mufty of Ilorin are brothers and one family.

 

“We are compelled to release this statement in view of the recent shenanigan being displayed by Habibullah Adam Al-Ilory. We would not have responded to the story he put up in his head for reasons best known to him, but for the important need to set the record straight so that in the future people will not doubt our history as one strong Onikijipa family. This is not the first time this individual has tried to rewrite history even in explicit contradictions to his father’s narrations in his mere usual bid to claim the “all-knowing”. He is the only one who can help us to understand the reasons for doing that. As far as we are concerned, he is just being mischievous.

 

“On Friday 21st of Ramadan, Habibullah Adam Al-Ilory informed his listeners that he wanted to attack the Onikijipa family. During his daily tafsir, he went astray to attack our family in his usual nonsensical manner, an attempt to create disunity among us. But for his information, we are one strong indivisible family.

 

“There are some points that need to be addressed.

Habibullah Adam Al-Ilory claimed that our illustrious son, Sheikh Suleiman Faruq Onikijipa, the grand Mufty of Ilorin, is angry with Sheikh Adam Al-Ilory, Habibullah’s father, because the sheikh did not mention Sheikh Suleiman Faruq’s father in his book. This is not only laughable but a lie from the pit of hell. Habibullah should inform us the point at which Sheikh Suleiman said this and in what context. We believe this is just another lie to discredit the Mufty’s good image. That is Habibullah Adam Al-Ilory trade mark: he attacks everyone. He recently did the same to the people of Agbogunmati.

 

“As if that was not enough, Habibullah Adam Al-Ilory narrated that Sheikh Suleiman’s father is not a member of Onikijipa. This is another nonsense! His theory is that any house or household in Ilorin that is situated outside the main compound is not part of the family. Such a household, according to his theory, must have been given or gifted to the land. They are not originally part of the family. One begins to wonder if Habibullah Adam Al-Ilory remembers where his own family house is situated in Ilorin. It is there for everyone to see.

 

“Habibullah Adam Al-Ilory, in his desire to create disunity among us, claimed that Alfa Alabi Onikijipa is the original Onikijipa. If we had not heard this ourselves, we would not have believed it is coming from a man, who is expected to know better. But it is not surprising; that is his way. He attacks without a reason. He comes up with all sorts of theories just prove anything! There are instances out there. But this is our story, Alfa Alabi Onikijipa and Alfa Faruq Onikijipa are brothers and one family. There is no separation among us. It is even more worrisome that such a respected scholar is using “show me your father’s grave” theory as a proof of originality. Pathetic!

It is really appreciative if this man is called to order by stakeholders from Ilorin Emirate. Using his own words, he should not let people begin to “dig his own dead”. But we the Onikijipa are learned and respectful. We will not become pig”, the statement read partly.

 

Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

Continue Reading

metro

Natasha says she won’t be forced into submission, denies apology

Published

on

Natasha Akpoti-Uduagan

Natasha says she won’t be forced into submission, denies apology

Suspended Kogi Central Senator Natasha Akpoti-Uduaghan has denied reports that she apologised to the Senate over the issue that led to her suspension.

In a statement released on Monday, Akpoti-Uduaghan condemned the charges as “false and misleading,” asserting that she maintains her position.

“The reports suggesting that I have apologised to the Senate and retracted my position are completely untrue. I stand firmly by my words and actions and have not issued any apology to the Senate or anyone regarding this matter,” she said.

She chastised individuals disseminating false claims, accusing them of attempting to distort the truth and misinform the public.

The senator, who was suspended following a disagreement with Senate leadership, stated that she is still devoted to defending her constituents’ rights and that some people are attempting to mislead public opinion with false remarks.

“I urge the public to disregard these rumours and publications, as they do not represent my position. My commitment remains to truth, justice, and the people I represent.”

Natasha also expressed concern over what she called a planned effort to silence her voice in the National Assembly.

She stated, “This is not just about me; it is about the integrity of our democracy. I will not be intimidated or forced into submission through false narratives.

Natasha urged Nigerians to be careful of misinformation, adding that any official statement from her would come only from her verified channels.

“I appreciate the support and solidarity of my people. Rest assured, I will continue to fight for what is right and just.”

Following her suspension from the Senate, some have advocated for Akpoti-Uduaghan’s recall.

The recall effort came after she was suspended from the Senate following a heated debate with Senate President Godswill Akpabio over seating arrangements.

She also accused Akpabio of sexual harassment and has subsequently taken her case to local and international media outlets, as well as the United Nations Inter-Parliamentary Union.

 

Natasha says she won’t be forced into submission, denies apology

Continue Reading

Trending