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Three UK-based Nigerians extradited to US over $5 million Internet fraud

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Three Nigerians have been extradited from the United Kingdom to the United States over multimillion-dollar cybercrime leading to more than $5 million in losses.

The defendants are Oludayo John Adeagbo, 43; Donald Ikenna Echeazu, 40; and Olabanji Egbinola, 42.

The scams allegedly perpetrated by the defendants and their co-conspirators was targeted at unsuspecting victims, including universities in North Carolina, Texas and Virginia.

According to a statement by the US Ministry of Justice on Wednesday, Adaegbo and Echeazu have been charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft.

The duo defrauded North Carolina University of more than $1.9 million via a business email compromise scheme.

The indictment was returned by a federal grand jury in the Western District of North Carolina on April 17, 2019, and was unsealed on Tuesday following Echeazu’s initial appearance in federal court in Charlotte.

Adaegbo, who resided in the UK, was also charged in the Southern District of Texas with conspiracy to commit wire fraud and wire fraud.

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A federal grand jury returned the indictment March 30, 2022, which was unsealed on August 3, 2022 before he was extradited to the United States

Egbinola was charged with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering.

According to a criminal complaint issued by the U.S. District Court for the Eastern District of Virginia, from Sept. 26, 2018, to Dec. 26, 2018, Egbinola was alleged to have conspired with others to defraud a Virginia-based university.

All three defendants were arrested April 23, 2020, by UK authorities at the request of the United States and ordered extradited on September 3, 2021.

All three defendants filed appeals, all of which were rejected by the UK High Court on July 12, 2022.

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UPDATED: EFCC declares Yahaya Bello wanted over N80bn ‘financial crime’

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello, former governor of Kogi state, wanted over alleged N80 billion financial crimes.

 

The anti-graft commission has asked anyone with useful information on Bello’s whereabouts to contact the commission or the nearest police station.

 

“The public is hereby notified that YAHAYA ADOZA BELLO (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eighty Nine Naira, Eighty Eight Kobo),” statement reads.

 

“Bello, 48-year old Ebiraman, is a native of Okenne Local Government of Kogi State. His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.

“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices.”

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On Wednesday, some EFCC operatives barricaded Bello’s Abuja residence.

 

Some hours after, Usman Ododo, governor of Kogi, arrived at Bello’s residence and was said to have left with the former governor in his vehicle.

 

But Abdulwahab Muhammed, Bello’s lawyer, said his client was in his state when the EFCC operatives besieged his residence.

Bello was absent in court earlier today when the EFCC arraigned him.

 

His arraignment came after a warrant of arrest and enrolment order was granted to the EFCC by the court on Wednesday.

 

“It is needful to state that Bello is not above the law and would be brought to justice as soon as possible,” EFCC said in a statement on Wednesday.

 

The federal high court in Abuja adjourned the case against Bello, Alli Bello, chief of staff to Usman Ododo, governor of Kogi; and one Daudu Suleiman, to April 23.

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DNA: Court orders substituted service on Mohbad’s wife

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A Magistrate Court sitting in the Ikorodu area of Lagos has ordered that Wunmi, the wife of the late singer, Ilerioluwa Aloba popularly known as Mohbad, be served notice of a pending DNA test application, by substituted means.

 

A statement signed by a member of the legal team to the Aloba family, Monisola Odumosu, disclosed this on Wednesday maintaining that the order became necessary after the court sheriff attempted to serve the court process personally on Wunmi twice, but failed.

 

It will be recalled that the Aloba family is contesting the paternity of baby Liam and filed an application before the Family Court to grant an order against Wunmi to present herself and baby Liam for a DNA test at any recognised laboratory in Lagos.

 

In the application filed by the legal team to Joseph Aloba, father to the late singer, the family sought an order to serve Wunmi the court papers for the DNA, by posting all the originating processes and other processes in the suit on the last-known address of the respondent.

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Odumosu said, “If the process were served on the last-known address of the respondent by Order of the Court, it would constitute good service and she would be aware of the pending suit. The Chief Magistrate granted the order and ordered that the respondent be served by posting the court process on her last known address.

 

The statement added that the singer’s wife, in a viral video, said she was ready for a DNA test, noting that she had never been available for the court sheriff to serve her the originating motion.

 

Odumosu also added that the matter had been adjourned till next month for the report of service.

 

Counsel to Wunmi, Taiwo Olawanle, has however denied knowledge of the court order.

 

He said, “We don’t have the court order. If we have an order, we will advise her to adhere to it. That is not a problem. But we are not aware of any order”.

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Mohbad, aged 27, died on September 12, 2023, under controversial circumstances. He had left his
record label, Marlian Music owned by Naira Marley, in February 2022.

 

In September, 2023, The singer’s body was exhumed for autopsy to unravel the cause of his death.

 

The Lagos State Police Command had in the same September also inaugurated a 13-man special investigation team to probe the singer’s death.

 

His death also led to the arrest of Naira Marley and controversial Lagos socialite, Balogun Eletu, also known as Sam Larry, amongst others.

 

At the last sitting of the Coroner inquiring into the cause of his death on March 2024, the Director of the Lagos State DNA and Forensic Centre, Dr Richard Somiari, had indicated that the results of an autopsy conducted on the deceased body would be ready in the next three to four weeks.

 

Somiari gave the assurance while testifying before the coroner, Magistrate Adedayo Shotobi.

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NCos moves Bobrisky from Ikoyi to Kirkiri prison

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Embattled cross-dresser, Idris Okuneye popularly known as Bobrisky, who was sentenced to a six-month jail term for abusing the Naira, has been transferred from the Ikoyi Correctional Center to the Kirikiri Prison by the Nigerian Correctional Service (NCS).

 

This is contrary to reports that Bobrisky is still being held at the Ikoyi Correctional Centre.

 

According to reports, the popular cross-dresser is presently held at the Kirikiri Prison and was discreetly transferred since last weekend to Kirikiri.

 

, “It is procedural that he is moved to Kirikiri since it is an expansive prison compared to what we have here,” s dourve said.

The added that due to security reasons, Okuneye was quietly moved to the facility where he will serve his term.

 

It would be recalled that Justice Abimbola Awogboro of the Federal High Court in Lagos sentenced the cross-dresser to six months imprisonment.

While sentencing the convict on Friday, April 12, 2024, the judge said the verdict would serve as deterrent to others who are fond of abusing and mutilating the naira.

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Bobrisky is being identified as a male based on his admission at the court last week and according to reports that there is no realignment of gender or genital organs.

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