US Police arrests 30 Nigerians engaged in email scammers - Naijaray
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US Police arrests 30 Nigerians engaged in email scammers

Following an investigation led by the FBI with the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, two Nigerians residing in Dallas, Texas, were charged in an indictment filed on June 6. According to the indictment, they are alleged to have victimized a real estate closing attorney by sending the lawyer a spoofing email posing as the seller and requesting that proceeds of a real estate sale, which amounts to $246,000, be wired to Okolie’s account. The attorney reportedly experienced $130,000 in losses after the bank was notified of the fraud and froze $116,000.

Okolie and Aisosa were charged with laundering approximately $665,000 in illicit funds. Other Nigerians arrested include; Adeyemi Odufuye aka “Micky,” “Micky Bricks,” “Yemi,” “GMB,” “Bawz” and “Jefe,” 32, and Stanley Hugochukwu Nwoke, aka Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon.

Their victims were said to have lost approximately $2.6 million, including at least $440,000 in actual losses to one victim in Connecticut.

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They were charged with a seven-count indictment in the District of Connecticut.

A third co-conspirator Olumuyiwa Yahtrip Adejumo, aka “Ade,” “Slimwaco,” “Waco,” “Waco Jamon,” “Hade,” and “Hadey,” 32, of Toledo, Ohio, pleaded guilty on April 20 to one count of conspiracy to commit wire fraud.

The US department of justice said Odufuye was extradited from the United Kingdom to the United States and on January 3, pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, marking the first extradition in over 15 years from Mauritius. His case is pending.

Richard Emem Jackson, aka Auwire, 23, of Lagos, Nigeria, was charged in an indictment filed on May 17 in the District of Massachusetts with two counts of unlawful possession of a means of identification as part of a larger fraud scheme. According to the indictment, on two occasions in 2017, Jackson is alleged to have possessed the identifications of two victims with the intent to commit wire fraud conspiracy.

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Authorities said they have seized, recovered or disrupted more than $16m (£12m) since January. The US said arrests occurred in the US, Nigeria, Canada, Mauritius, and Poland.

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Court orders Jacob Zuma to refund over $1m to the South African government as legal fees which was expended on him

A court has ruled that South Africa’s former President Jacob Zuma must pay back the money provided for his legal fees. It is estimated that the state has paid between $1m (£792,000) and $2.2m in legal costs for him.

Zuma has been fighting multiple allegations of corruption for more than a decade and has incurred millions of dollars in legal fees. The court’s decision marks the end of a poor year for Zuma, who was forced out of office in February.

His successor, Cyril Ramaphosa, has been working to restore public confidence in the country’s prosecution service. Ramaphosa recently admitted that an agreement between Zuma and former President Thabo Mbeki had formed the basis of the decision to continue paying Zuma’s legal fees, more than a decade ago.

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A judge has now declared the agreement invalid and ordered the state attorney to take steps to recover all legal costs incurred. Zuma has a large family, and has often sought financial support from business associates a habit that lies at the heart of the many corruption scandals that have engulfed him.

He faces 16 charges of fraud, corruption and money laundering stemming from hundreds of payments made to him in relation to a 1990s arms procurement deal but Zuma denies any wrongdoing.

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Nigerian Senate president, Bukola Saraki attends the inauguration of Donald Trump’s Africa Strategy in Washington

Nigerian Senate president, Bukola Saraki will attend the launch of United States of America (U.S) President, Donald Trump’s, Strategy for Africa, which will be unveiled to the public today.

According to a statement by his Special Adviser on Media and Publicity, Yusuph Olaniyonu, the new United States strategy argues for more effective utilisation of existing U.S. resources on the continent.

The Trump plan, according to U.S. Assistant Secretary of State for the Bureau of African Affairs, Tibor P. Nagy, Jr, will focus on bringing more foreign direct investment into Africa and is in line with the Legislative Agenda of the 8th National Assembly which is aimed at reforming the Nigerian economy through strategic legislation that will help promote increased participation of private sector actors.

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Other members of the Senate President’s delegation include Senator Ben Bruce, Vice-Chairman of the Senate Committee on Media and Public Affairs; Senator Monsurat Sunmonu, Chairman of the Senate Foreign Affairs Committee; and Honourable Nnenna Ukeje, Chairman of the House of Representatives Committee on Foreign Affairs.

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 PDP reveals where Buhari, INEC ‘plot to rig presidential election’ 

The Peoples Democratic Party Presidential Campaign Organization, PPCO, on Thursday accused President Muhammadu Buhari of plotting to rig the 2019 election “with illegal polling centers from Chad and Niger”.

PDP made the allegation while condemning the alleged plot by the Independent National Electoral Commission, INEC, and the “Buhari Presidency to create illegal polling centers in Chad and Niger Republic.”

PPCO described the alleged plot by “INEC and President Buhari to secretly create polling centers outside the shores of our country, in total violation of the 1999 Constitution (as amended), as inexcusably criminal and exposes part of the plot to corrupt our electoral system and massively rig for President Buhari.”

In a statement signed by PDP’s spokesperson, Kola Ologbondiyan, the PPCO said both “President Buhari, INEC and all Nigerians know that there are no provisions for Diaspora voting under our system. By the extant laws guiding elections in Nigeria, it is very clear who is eligible to vote, as well as the centers statutorily designated for elections. There is no provision for any special arrangement whatsoever.

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“It is therefore reprehensible that President Buhari, in his desperation to rig the elections, is now trying to hide under the guise of making special provision for Internally Displaced Persons IDPs, outside the country, to illegally create rigging centers outside our country and import contrived figures into the election results.

“This clandestine arrangement further validates the alarm earlier raised by the PDP, in April this year, of INEC’s plot to secretly create 30,000 illegal polling centers in some remote areas, through which they plan to allocate millions of votes to President Buhari and the APC.

“Nigerians can now see that the APC and its candidate are not committed to peaceful, credible, free and fair election. Having realized that there is no way he can win in a peaceful and credible election, Mr. President is now seeking means to enmesh the 2019 elections in a constitutional crisis, public confusion and trigger an imminent violence that is capable of derailing our entire democratic process.

“Moreover, by seeking to open polling units outside the country, the Buhari administration has now agreed that it does not have full control of Nigerian territory and cannot provide security for Nigerians to freely participate in the elections.

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“If President Buhari is in any way inclined towards diaspora voting, he should send an appropriate bill to the National Assembly for approval to accommodate not only Nigerians in Chad and Niger Republic, but also those in other sub-Sahara countries as well as Europe, America and other parts of the world, who have been agitating for Diaspora voting.

“We caution the Buhari Presidency and INEC Chairman, Prof. Mahmood Yakubu, not to set our country on fire by engaging in provocative actions in a desperation to rig 2019 Presidential election for President Buhari.”

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