News
Nigerian man bags 12 years jail for $200K fraud in US
Nigerian man bags 12 years jail for $200K fraud in US
A Nigerian citizen, has been found guilty of aiding in an attempt to defraud a North Dakota law firm through false digital transfers. According to the US Attorney’s Office for the District of North Dakota, between November and December of 2020, Christopher Agbaje, along with others, purported to be a business owner in a legal dispute with a Bismarck company, and entered into a fake attorney-client relationship with the firm. After a series of false statements and promises, the firm received a parcel containing a fraudulent Citibank check payable in the amount of $198,850.00, which was deposited in their bank account. At the purported business owner’s request, the firm then sent a $198,336.68 wire transfer to Agbaje’s business partner.
After the transfer, Agbaje directed his partner to initiate a fake $180,000 international transfer to conceal the money’s location, ownership, and control. Upon hearing that law enforcement officers were actively conducting a fraud investigation on the transfer, he reportedly instructed his business partner to “gain leverage”, “press on”, and “claim naivety.”
READ ALSO:
- NDLEA denies saying 20 Kano LG chair candidates tested positive for drugs
- JUST-IN: Osun monarch Oba Aromolaran takes a bow after 42-year reign, palace confirms
- Seven family members murdered in their South African home
Agbaje was originally extradited from the United Kingdom to North Dakota in February 2024, where he faced five different charges. While he was cleared of Wire Fraud and Mail Fraud in May, the suspect was also found guilty of Money Laundering, Aiding and Abetting Wire Fraud, and Aiding and Abetting Mail Fraud.On September 11, Agbaje was sentenced to 142 months in prison, and must pay the firm $188,935.74 in restitution.“This strong sentence shows that international fraudsters cannot hide from justice,” United States Attorney Mac Schneider said. “When North Dakotans are the victims of fraud, our prosecutors and law enforcement partners will work internationally to hold defendants accountable in a federal courtroom in Bismarck or Fargo.”
“Today’s sentencing demonstrates that no fraud scheme is beyond the reach of justice, no matter its complexity or scope,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Those who engage in fraudulent schemes will be met with swift and decisive action. The FBI will continue to work with partners across the globe to protect the financial security of the American people from those who seek to exploit it.”
Nigerian man bags 12 years jail for $200K fraud in US
News
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
Edo State Governor, Monday Okpebholo, has directed the immediate freezing of all state-owned bank accounts.
In a statement issued on Thursday by his Chief Press Secretary, Fred Itua, the governor stated that the accounts would remain frozen until further notice.
He instructed commercial banks, ministries, departments, and agencies (MDAs) to comply with the order immediately or face severe consequences.
The statement reads: “All state bank accounts with commercial banks have been frozen. Commercial banks must comply with this order and ensure that not a single naira is withdrawn from government coffers until further notice.
READ ALSO:
- Wike claims Adeyanju became activist after he rejected request to be PDP Publicity Secretary
- VeryDarkMan to Falana: I won’t apologise to anybody
- Court adjourns Falana’s suit against VeryDarkMan to January 2025
“Heads of Ministries, Departments, and Agencies must ensure full compliance without delay.
“Following necessary investigations and reconciliations, the governor will take appropriate action and decide on the way forward. For now, this order remains in effect.”
Okpebholo also directed relevant agencies to revert the name of the Ministry of Roads and Bridges to its previous title, the Ministry of Works, a change made during the Godwin Obaseki administration.
“It is odd to name a government institution the Ministry of Roads and Bridges, especially when not a single bridge was built by the previous administration — not even a pedestrian bridge.
“In the coming days, we will examine further actions taken by the previous administration and make decisions that serve the best interests of the state,” the statement added.
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
News
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
Prominent Islamic scholar Dr. Ahmad Mahmud Gumi has criticized the widely discussed two-state solution for the Israel-Palestine conflict, calling it a “deception.”
His remarks followed a recent summit of the Organisation of Islamic Cooperation (OIC) in Riyadh, where President Bola Tinubu and other leaders condemned Israel’s actions in Gaza and urged an end to hostilities.
In an interview with Daily Trust at his Kaduna residence, Gumi argued, “This Two-State Solution is a deception. No Israeli will allow a Palestinian to survive, and Palestinians will never allow Israel to survive.
READ ALSO:
- Court sacks Ondo LP candidate, two days to governorship poll
- FBI raids home of crypto platform Polymarket CEO, after accurate prediction of Trump win
- 24-hour power supply: FG seeks private sector support for $10bn funding gap
The only solution is to dissolve the two states and create a democratically electable region.”
Gumi commended the OIC’s support for Palestine, noting that Muslims and Arabs worldwide increasingly see the treatment of Palestinians as “genocide” and accuse Israel of human rights abuses.
He also called for a return to the pre-1948 structure, where Palestinians, Jews, and Christians lived together, suggesting a single, inclusive state that allows peaceful coexistence.
“When I hear people talking about Two-State Solutions, I know they are just deceiving themselves,” Gumi added, advocating for a unified region where people of all faiths can live together, similar to the multi-faith coexistence seen in countries like the United States.
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
News
Court sacks Ondo LP candidate, two days to governorship poll
Court sacks Ondo LP candidate, two days to governorship poll
The Labour Party candidature of Olusola Ebiseni for the upcoming gubernatorial election in Ondo State has been nullified.
The nullification follows the sacking of Ebiseni by the Court of Appeal, sitting in Abuja, on Wednesday.
The governorship election of the southwest State will hold on Saturday, 16 November 2024.
The judgement disqualifying Ebiseni was unanimously delivered by the three members of the panel and read out by the chairman of the panel, Justice Adebukola Banjoko.
The judgment granted the prayer of the Labour Party who preferred the case against Ebiseni.
READ ALSO:
- 12-yr-old Nigerian girl invents air filter, gets $11.5m funding
- Gunmen kill two soldiers in Abia checkpoint attack
- 94 arrested as task force raids Lagos rail corridor squatters
Justice Banjoko held that, “the appeal marked CA/ABJ/CV/1172/2024 brought by the Labour Party against Chief Olusola Ebiseni and two others is allowed.”
Justice Banjoko further stated that the Certified True Copy of the judgment would be provided to the parties involved in the appeal as soon as possible for their review.
Recall that Justice Emeka Nwite of the Federal High Court in Abuja had ordered the Independent National Electoral Commission to accept and recognize Olusola Ebiseni and Ezekiel Awude as the Labour Party’s governorship and deputy governorship candidates for the November 16 Ondo State governorship elections.
Justice Nwite confirmed that the second primary election conducted by the Labour Party, which resulted in Ebiseni and Awude being selected as candidates, was valid and should be upheld by INEC.
However, the appellate court has now overturned the judgment of the trial court’s judgment.
Court sacks Ondo LP candidate, two days to governorship poll
-
International2 days agoBelgium University offers scholarship up to €12,000 for Master’s students
-
Railway2 days agoNigerian railway adds extra train to Friday, Saturday trips on Lagos-Ibadan route
-
International2 days agoUK announces 45,000 seasonal worker visas for 2025
-
Business3 days agoFinally, marketers, Dangote refinery agree on direct fuel supply
-
International2 days agoSaudi crown prince says Israel committing ‘genocide’ in Gaza
-
Education24 hours ago12-year-old Nigerian girl Eniola Shokunbi invents air filter to reduce spread of diseases in US schools
-
metro3 days agoNJC dispels death rumours of two judges that affirmed Tinubu’s election
-
Business2 days agoTop 5 crypto apps that work with Nigerian Bank accounts