Connect with us

Trending

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

Published

on

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

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.

 

Trending

FLASHBACK: “Jonathan Is A Drunk, A Sinking Fisherman”— Tinubu’s Past Insults On Jonathan Resurfaces As Police Begin Crackdown On Citizens Criticizing Govt Officials

Published

on

Spread the love

Tinubu mustered the temerity to call the President of Nigeria a drunkard, a sinking fisherman. This was how Tinubu put it: “I think the President is wrong because that is an insult to our parents. It is a speech from a drunk sailor fisherman whose boat is about to capsize.

As Nigerian authorities begin a controversial clampdown on citizens criticizing government officials on social media, an old episode from the country’s political history has resurfaced, bringing to light the sharp rhetoric of President Bola Ahmed Tinubu during his time as Lagos State Governor.   Tinubu mustered the temerity to call the President of Nigeria a drunkard, a sinking fisherman. This was how Tinubu put it: “I think the President is wrong because that is an insult to our parents. It is a speech from a drunk sailor fisherman whose boat is about to capsize.

Another Man Arrested for Insulting Tinubu, Sanwo-Olu, As Police Begin Crack Down on Nigerians Insulting Politicians on Social Media   In a flashback to 2011, Tinubu, then the national leader of the Action Congress of Nigeria (ACN), launched a verbal assault on then-President Goodluck Jonathan, describing him as a “drunk sailor fisherman” whose “boat is about to capsize.” Tinubu’s comments came in reaction to a statement made by Jonathan at a campaign rally in Ibadan, where the President had referred to the need to rescue the Southwest from the hands of “rascals.”   Tinubu, speaking at Murtala Muhammed Airport in Lagos on his way to Abuja for an ACN campaign event, called Jonathan’s remarks an insult to Yoruba parents. “You don’t come to this land, seek our votes, and then insult our parents, saying they raised rascals,” Tinubu said. “It is a speech from a drunk sailor fisherman whose boat is about to capsize.”

Continue Reading

Trending

Fraudsters move to defraud home-bound Imo residents in Lagos

Published

on

Spread the love

GOVERNMENT OF IMO STATE

PRESS RELEASE

Fraudsters move to defraud home-bound Imo residents in Lagos

A group of persons believed to be fraudsters, and poised to take advantage of the massive return of Imo indigenes resident in Lagos for the Yuletide, has devised devious means to defraud the unsuspected ones among them in the guise of providing them with free transportation from Lagos to Owerri, Okigwe and Orlu.

To make their devilish intention look real, they have raised a press statement they purport was issued from my office for such a project.

In their warped imagination, they have deliberately fixed December 24, 2024 and January 4, 2025, as the days their prey and unsuspecting home-bound Lagos residents should approach them for a trip back home and return trip back to Lagos respectively.

Below is part of their poorly written press statement:

“The buses are free for Imolites from *Lagos to Imo State on *24th December* and back to Lagos on *4th January* .

“Interested persons should please call *(ISTDAL)* *08033255565, 08092362966* or *07089303866* for seats reservation.

“Please the buses are free and is on first come accreditation bases, once the seats are fully booked, the registration closes, ( *_PLS DO NOT PAY ANYBODY ONE KOBO_)*

“Please the buses are *NOT LUXURY BUSES* , so only passengers with a small sizable luggages will be allowed. (no big boxes or load is allowed).

“The buses will leave on *Tuesday 24th December* at exactly *7.15am* to *Owerri, Okigwe and Orlu.*

“The departure point will be made available after your registration, *(if you are not captured on accreditation, pls don’t bother coming as only accreditated passengers are allowed)* and please indicate your direction.

“*Note: the bus will not stop or drop any passenger until it passes Ihiala unto Imo State.*

“Thanks and best regards.”

For the avoidance of doubt, the Office of the Chief Press Secretary/Special Adviser Media to the Governor did not issue any statement on the trending fraudulent travel plan.

The statement is both false and deceptive, and could not have emanated from the government.

Therefore, the general public, and particularly Imolites who live in Lagos and any other part of the country and who intend to be home for the Yuletide should not take the statement and the authors seriously as they will be doing so at their own peril.

Please, be properly guided.

Oguwike Nwachuku
Chief Press Secretary/Media Adviser to the Governor
December 22, 2024.

Continue Reading

Trending

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

Published

on

Spread the love

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.

 

Continue Reading

Trending