metro

Nigerian Faces 10 years Behind Bars in the US for Fraud

Published

2 years ago

August 9, 2022

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.

READ ALSO:

“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

metro

Court fixes May 9 for Agunloye’s ₦1bn suit against EFCC

Published

10 hours ago

April 18, 2024

Trends Admin

Former Power and Steel Minister Olu Agunloye

Court fixes May 9 for Agunloye’s ₦1bn suit against EFCC

A Federal High Court, Abuja, on Thursday, fixed May 9 for hearing in a ₦1 billion suit filed by Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, against the Economic and Financial Crimes Commission (EFCC).

Justice Emeka Nwite fixed the date after EFCC’s lawyer, Abba Mohammed, sought an adjournment to enable him to regularise his processes before the court.

When the matter was called for a report of service, the Attorney-General of the Federation (AGF), who is the 2nd defendant in the suit, was not represented in court.

Justice Nwite then asked Agunloye’s counsel, Adeola Adedipe, SAN, if the AGF had been served and he responded in affirmative. The senior lawyer told the court that though the EFCC filed a motion to regularise their processes, he was not opposing the application.

Mohammed, however, applied that the court file be given to him to verify if their processes were in the court record but Adedipe objected to the request.

“I object to that my lord. I have never seen such practice before where a court file is shown to a party,” he said.

Adedipe further argued that since the matter was ripe for hearing, he sought the leave of court to proceed on the matter if the anti-graft agency’s lawyer had no defence. But Mohammed prayed the court for an adjournment to enable him to put their house in order, even as the AGF was not represented in court.

READ ALSO:

The judge, who adjourned the matter until May 9 for a hearing, directed that the hearing notice be served on the 2nd defendant.

The News Agency of Nigeria (NAN) had, on March 1, reported that the ex-minister had filed the suit against EFCC over allegations that the commission published his name on its website’s wanted list.

Agunloye, in the suit marked: FHC/ABJ/CS/167/2024 and filed by his team of lawyers led by Adedipe, also joined the AGF as 2nd defendant.

In the originating summons, dated and filed February 8, the ex-minister sought six reliefs, including a declaration that the EFCC cannot lawfully exercise its discretion, powers and or functions under Sections 1(2\(c\, 6, 7, 13 of the EFCC Act, 2004, ditto Section 4 of the Police Act 2020, by declaring him wanted on its official website or any other related platform.

Agunloye said this was without recourse to any safeguard in Sections 34({1)(a), 35, 37, 39, 41 and 42 of the 1999 Constitution (as amended), including a judicial intervention, order or leave of court under Sections 1(1), 8(1) & 42(2) of the Administration of Criminal Justice Act (ACJA), 2015.

He, therefore, sought an order for the EFCC, its agents, privies, representatives and other related affiliates to forthwith remove his picture, name, references, details and or particulars from the wanted list published on its official website or any other related platform.

He also sought a perpetual injunction restraining the EFCC and the AGF, “both jointly or severally, whether by themselves or their staff, from further declaring the plaintiff wanted.

“General damages of one billion naira (₦1, 000, 000, 000 00) against the defendants, especially the 1st defendant cost of this action.”

Court fixes May 9 for Agunloye’s ₦1bn suit against EFCC

metro

2 top bandit kingpins, 12 others killed in supremacy battle

Published

10 hours ago

April 18, 2024

Trends Admin

2 top bandit kingpins, 12 others killed in supremacy battle

Two prominent bandit kingpins, Kachala Gwande and Kachallah Madagwal as well as 12 other fighters have been killed after a confrontation erupted at Kaurar Zomo village in the Kunchin Kalgo district of Tsafe local government area of Zamfara State.

The deadly fight involved three rival bandit groups operating in the area.

Intelligence sources told Zagazola Makama, a counter-insurgency expert and security analyst in Lake Chad, that Alhaji Tsauni’s group, Kachallah Jafaru’s group, and Kachallah Gwandu’s group, clashed in a fierce gun battle, on Wednesday, April 17, 2024, at approximately 15:45 hours, resulting in the reported deaths of over 10 bandits from the three factions.

READ ALSO:

Jafaru, a notorious bandit kingpin known to operate from Faskari LGA in Katsina state, descended upon Kaurar Zomo village, which serves as Tsauni’s stronghold, under undisclosed circumstances that led to the violent confrontation.

Jafaru’s fighters were said to have overpowered and naturalised Gwande and his fighters.

The fight, however, escalated to other enclaves shortly after the news of Gwande’s death broke, resulting in another heavy gun battle with Kachallah Madagwal’s group, who was neutralised in the aftermath of the shootout.

Zagazola understands that several bandits who sustained severe gunshot wounds were promptly evacuated to Munhaye Health Facility for urgent medical attention.

2 top bandit kingpins, 12 others killed in supremacy battle

metro

Troops rescue another Chibok girl with three children in Borno

Published

18 hours ago

April 18, 2024

Trends Admin

Lydia Simon with the children

Troops rescue another Chibok girl with three children in Borno

Lydia Simon, another abducted Chibok schoolgirl, was rescued by troops from Operation Desert Sanity III, part of the North-East Operation Hadin Kai (OPHK), on Wednesday.

She was rescued along with her three children by the troops of the 82 Division Task Force Battalion in Gwoza LGA of Borno State on Wednesday, April 17, 2024, exactly ten years after she was kidnapped by Boko Haram terrorists alongside over 200 schoolgirls from Government Secondary School, Chibok, Borno State, on April 14, 2014.

Intelligence sources, according to Zagazola Makama, a Counter Insurgency Expert and Security Analyst in the Lake Chad region, revealed that Lydia, who was tagged serial number 68 among the abducted schoolgirls, escaped from the camp of Ali Ngulde in Mandara Mountain where she was held in captivity for several years.

READ ALSO:

She surrendered to troops of 82 Division Task Force Battalion at Ngoshe in Gwoza LGA of the State. The rescued Chibok girl was five months pregnant and claimed she was from Pemi Town in Chibok LGA.

April 14, 2024, marks the 10th anniversary of the violent abduction of 276 girls from Government Secondary School, Chibok, Borno State, by Boko Haram insurgents.

While 57 of the girls escaped from their captors in the following days, 16 were later rescued and 107 had at different times been released through negotiations.

The Federal and Borno State Governments, including the Nigerian Army, have pledged their commitment toward rescuing the rest of the abducted schoolgirls that were still held in captivity by the terrorists.