Connect with us

Metro News

Court jails three Nigerians for defrauding 60-year-old woman of €254,000 in Ireland

Published

on

 

Three Nigerian men have been sentenced to prison for their involvement in a romance scam in which a woman in her 60s lost her life savings of €254,000.

A reports by Irish Times disclosed that the three men were nabbed by gardaí attached to the National Economic Crime Bureau after the woman became suspicious concerning a man whom she had been messaging online.

Gardaí is the state police force of the Republic of Ireland.

Dublin Circuit Criminal Court heard that a woman, who wanted her identity not to be revealed, met a man calling himself Neil Turner on the dating website Plenty of Fish in November 2019.

The two began to message each other romantically, and more than 800 pages of messages were downloaded by gardaí.

Gardaí linked the fake profile of Neil Turner to three Nigerian nationals living in Ireland.

Omowale Owolabi (31) of Kentswood Court in Navan pleaded guilty to theft; Raak Sami Sadu (32) of Lohunda Downs, Clonsilla, Dublin 15, pleaded guilty to conspiracy to commit fraud; and Samson Ajayi (33) of Park Wood, Grangerath in Co Meath pleaded guilty to three money laundering charges.

Judge Martin Nolan sentenced Owolabi to three years and three months in prison. He sentenced Ajayi to two and a half years in prison and Sadu to three years in prison.

See also  ‘Powerful’ Nigerians involved in illegal mining, terrorism – Dele Alake

The court heard that the fraudsters, using the fake profile, told the woman that Turner had business dealings with oil and gas off the coast of Cork. He also told the woman that he was due to receive a large inheritance.

He began to ask the woman for money to help him with his business. In November 2019, she transferred the first of 10 payments to Turner. Over the course of six months, she transferred just over €254,000 to the fake persona.

Garda John McKenna told Eoghan Cole, prosecuting, that Turner asked the woman to go to Dubai for business as he could not travel due to his work on an oil rig. She was told that her expenses would be reimbursed, and she booked her flights and accommodation and travelled to Dubai in 2019.

The woman was met in Dubai by a group who showed her a bundle of cash, which was said to be $3.25 million. They asked her for ID and for $650,000 to release the funds.

See also  FG: Why Nigerians under 40 are restricted from entering UAE

She refused to pay the money and said she did not have it. The men told her they would be unable to do business with her and brought her back to her hotel.

The court heard the woman became frightened after this experience but she still believed everything that she was being told by Turner.

The woman went on to borrow a further €50,000 from a friend and gave it to him. But, after returning from Dubai, suspicions began to creep in, and she contacted gardaí.

Investigators tracked the three accused down using the emails addresses and the bank accounts and went to their home addresses.

Gardaí retrieved several laptops and mobile phones and on these devices gardaí found usernames and passwords for the Turner profile on the Plenty of Fish website.

An email account linked to Neil Turner was found, as well as messages outlining how the money collected should be divided up. Other online fake profiles were also found on the devices.

The three men were arrested and interviewed. During Owolabi’s third interview, he made some admissions regarding the Turner profile. He said he had been involved in the trip to Dubai and received €30,000 for his role in the scheme.

See also  US court jails two Nigerians for romance scam, wire fraud that led to victim’s death

In addition, a Mercedes car valued at €16,000 and a Rolex watch, which Owolabi said he bought for €25,000, were seized by gardaí. The watch was appraised and valued at €10,000.

The report also said that admissions were also made by Ajayi, who refuted being involved in wrongdoing and said he did receive money but did not know what he was doing was wrong. Sadu made limited admissions to gardaí while being interviewed and exercised his right to silence.

A victim impact statement was handed into the court but not read aloud to protect the victim’s identity. Mr Cole stated the woman had her life savings taken.

Judge Nolan said the men promised certain romantic fulfilment and they never had any intention of fulfilling. Judge Nolan said the victim in this case fell for the “collective charm” of the three men and that he must punish their behaviour and sentence them in accordance with the law.

Taking their early guilty pleas, their co-operation, expressions of remorse as well as the lack of previous convictions as mitigating factors in the case.

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

See also  US court jails two Nigerians for romance scam, wire fraud that led to victim’s death

The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

See also  UPDATED: EFCC arraigns ex-Taraba governor, Darius Ishaku over ‘N27bn fraud’

Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  19-year-old student killed by Canadian policemen

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  EFCC docks Bureau De Change operator Mohammed for N43.3m fraud in Maiduguri

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  Half salary: FG treating us like casual workers– ASUU

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  Floods: Cholera cases, deaths may surge nationwide

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  THE BLACK SHEEP: 33 Nigerians on trial in Texas for romance scams

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Trending News