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Nigerian national extradited from Malaysia sentenced to eight years imprisonment in US for $6.3 million fraud.

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Nigerian national extradited from Malaysia sentences to eight years imprisonment in US for $6.3 million fraud.
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Nigerian national extradited from Malaysia sentenced to eight years imprisonment in US for $6.3 million fraud.

A 39-year-old Nigerian national, Okechuckwu Valentine Osuji, was sentenced in New Haven, Connecticut, to eight years in prison for operating a business email compromise scheme out of multiple countries, including the United States.

Osuji was sentenced on Wednesday, December 4, 2024,  two years after he was arrested in Malaysia and extradited to the United States in 2022.

The United States Department of Justice announced this in a statement on Thursday, December 5.

According to court documents and statements made in court, Osuji and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.

They used witting and unwitting “money mules” to receive fraud proceeds in their bank accounts and then either transferred those funds from the money mule accounts to accounts under the co-conspirators’ control or converted the stolen proceeds to cash for further transfer.

Over the years-long operation of the scheme, numerous victims were tricked into transferring funds into bank accounts the victims believed were under the control of legitimate recipients as part of normal business operations. In reality, the bank accounts were controlled by Osuji and his co-conspirators.

The victims included a Connecticut-based financial company, a Colorado-based lending company, an Alaska-based nonprofit performing arts organization, a New York-based food and beverage company, and many others.

The scheme also involved the exploitation of elderly individuals through romance scams to serve as some of the unwitting money mules, including one woman who testified at trial that she was duped into sending her own personal savings and income, including Social Security checks, to an individual she believed to be her romantic partner, but who was in fact one of Osuji’s co-conspirators.

The scam resulted in the near-total depletion of her life savings, caused her to declare bankruptcy, and led to the repossession of her house. Her personal bank account was also used to facilitate the fraud against one of the companies targeted by Osuji.

 

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For inside Delta Staati: Meet efe money wey k!dnap him Friend con bęhe*d that he friend, b*ry the he*d for shr!ne and were still collecting money from the boy family wey him kee

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UPDATE:

Meet efe money wey k!dnap him Friend con bęhe*d that he friend, b*ry the he*d for shr!ne and were still collecting money from the boy family wey him kee

The person wey the Mr Efe kee so na him t!ght friend, na destiny helper to efe. The person wey efe kee so give efe all the access to heąd over hís invęstments.

Nothing this very guy dey do wey him no dey tell this ev!l boy called Efe.

Na the guy he*d Mr Efe hoļd for hand so when police go remøve the he*d for where Efe bųřy am pųt.

 

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Ooni’s estranged wife, Olori Naomi reportedly collapses, rushed to the hospital following arrest by the police

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Olori Naomi Silekunola Ogunwusi, the estranged wife of the Ooni of Ife, Oba Adeyeye Ogunwusi, has been reportedly rushed to the hospital following her arrest.

We reported early this week that Olori Naomi had gotten herself into trouble with her recent charity work. The mother of the crown prince, in collaboration with Agidigbo 88.7 FM, Ibadan, owned by Oriyomi Hazmat, had organized an event to feed the less privileged. Unfortunately, the event led to the death of over 32 children which was caused by a stampede.

The Governor, while sympathizing with the families of victims, noted that efforts had been made to stop further deaths and support victims.

We also learned that the former Queen reportedly collapsed and was rushed to the hospital shortly after her arrest by the police.

When the news of the incident broke out, Ooni expressed his heartfelt condolences to the bereaved families. He showed solidarity with Naomi. He spoke highly of her character and how she was fond of organising similar events when she was royalty.

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IGP WARNS AGAINST UNORGANIZED DISTRIBUTION OF PALLIATIVES, FUNFAIRS. As 2 Other Incidences Hit FCT, Anambra.

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PRESS RELEASE

IGP WARNS AGAINST UNORGANIZED DISTRIBUTION OF PALLIATIVES, FUNFAIRS.

As 2 Other Incidences Hit FCT, Anambra.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has raised serious concerns about the unorganized distribution of palliatives and relief items in the country during this festive period. This trend is worrisome and calls for urgent concerns to save the lives of citizens of this country, especially the vulnerable youths and the elderly.

This warning follows a series of tragic incidents that highlight the urgent need for a more structured and effective approach to delivering aid to vulnerable communities and members of the public in general. It would be recalled that on the 18th of December 2024, a tragic incident had occurred in Ibadan, Oyo State, where a stampede at a children’s fun fair resulted in the deaths of at least 35 children and left many others critically injured.

In the early hours of today, the 21st of December 2024, another tragedy struck at the Holy Trinity Catholic Church, Maitama, in a similar stampede that occurred during the distribution of food items to vulnerable and elderly individuals. This unfortunate incident led to the death of 10 individuals, leaving many others injured.

A similar incident also occurred at Okija, Ihiala Local Government, Anambra State at a palliative distribution set up by a philanthropist identified as Obi Jackson, which led to the death of several individuals. At the moment, 3 persons have been confirmed dead while many injured have been taken to various hospitals for adequate treatment.

The IGP emphasized the dangers posed to public safety during these unorganized distributions and funfairs set up by groups, individuals and NGOs, including the potential for stampedes and other incidents that could endanger lives. The lack of a well-defined plan for distributing palliatives has resulted in chaos, leading to long lines and unnecessary confrontations among citizens seeking assistance.

In light of these developments, the IGP has called on government officials, community leaders, and non-governmental organizations to work collaboratively towards establishing a comprehensive and organized framework for distributing palliatives. The IGP has hereby warned groups and organizers of similar events to ensure the involvement of security agencies as negligence on their part is criminal and would not be overlooked, as provided for in Sec. 196 of the Penal Code and Sec. 344 of the Criminal Code, Laws of the Federal Republic of Nigeria. In addition, the IGP has encouraged the general public who would want to benefit from such distributions to tread with caution, prioritizing their safety, to avoid unforeseen calamities.

The Nigeria Police Force reiterates its commitment to supporting efforts aimed at creating a safer and more structured environment for aid distribution in our communities. Collaborating with relevant stakeholders, the Force aims to prevent future tragedies and ensure such processes are seamless.

The IGP has ordered the Commissioners of the affected states to carry out thorough investigations into these ugly incidences for further legal actions. The Inspector-General of Police therefore sympathizes with the bereaved families and wishes those injured quick recovery.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,
ABUJA.

21ST DECEMBER, 2024.

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