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Nigerian jailed five years for money laundering in US

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A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy.

Gbadegesin, who was arrested in Nigeria in September 2021, had also been charged with wire fraud over his involvement in an international romance scheme. The charge was, however, dropped in a plea deal.

The romance scheme cost a Lexington woman approximately $200,000, the Kentucky Herald-Leader reported.

The Nigerian pleaded guilty to one count of money laundering conspiracy in September, the report added, citing court documents.

Before his sentencing, Gbadegesin was said to have admitted his guilt in court, claiming he got involved in the scheme to feed his family but was apologetic for his actions.

His lawyer asked for a 36-month prison sentence while the prosecution recommended 63 months. But U.S. District Judge, Karen Caldwell, sentenced Adedunmola Gbadegesin to a five-year jail term and also directed he forfeited the sum of $38,000 recovered from him.

Gbadegesin was part of a “romance scheme” that would set up fake online profiles on dating websites and then lure their victims, mainly older women, into thinking they were in a relationship and milk them for money.

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On April 27, 2022, Gbadegesin was extradited to the United States where he was wanted in a case of conspiracy to commit wire fraud and money laundering.

The offences contravene Title 18, US Code, Section 1349 and 1956 (h) and carry a maximum jail term of 20 years.

His extradition was coordinated by the Economic and Financial Crimes Commission, following a request from the office of the Attorney General of the Federation, pursuant to a February 11, 2022 order by Justice D. Osiagor of the Federal High Court, Lagos, in Suit No. FHC/L/CS/765/21, which granted a request to extradite the suspect to the US United to answer to criminal charges bordering on romance scam, wire fraud and money laundering.

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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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Cubana chief priest pleads not guilty, granted ₦10m bail

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Popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief Priest has pleaded not guilty for alleged naira abuse.

 

He pleaded not guilty to the three-count charge filed against him by the Economic and Financial Crimes Commission (EFCC).

 

The socialite was arraigned at the Federal High Court, Lagos before Justice Kehinde Ogundare on Wednesday.

 

The anti-graft commission filed a three-count charge against Cubana Chief Priest accused of abusing the naira at a social event, an act said to be contrary to the provisions of the Central Bank Act of 2007.

 

After he pleaded not guilty, the court granted him bail in the sum of ₦10m with two responsible sureties in like sum who must be gainfully employed with the federal or state government and not less than grade level 16.

 

The sureties are to have landed property and the document must be verified by the court.

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Cubana Chief Priest is also to submit his travel passport to the custody of the court.

 

The bail conditions must be perfected within seven days but in the meantime he was released to his lawyer who must give an undertaken to produce him later. Failure to do so, he will be remanded in correctional facility.

 

A copy of the charge showed it was filed on April 4th by EFFC’s prosecutor Rotimi Oyedepo (SAN) alongside seven other lawyers representing the chairman of the Commission.

 

In Count 1, it was alleged, “that you, Okechukwu Pascal on 13th Feb. 2024, at Eko Hotel, within the jurisdiction of the court, while dancing during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours, and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007”.

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In count 2, it was alleged, “that you Okechukwu Pascal sometime in 2020, in Lagos during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours, and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007”.

 

In Count 3, it was alleged, “that you Okechukwu Pascal sometime in January 2024, in Lagos during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007”.

 

Meanwhile, the defendant also informed the court of his pending application to challenge the jurisdiction of the court to hear the charge.

 

Justice Ogundare has adjourned till May 2nd to hear the application.

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This is coming days after the EFCC arraigned controversial cross-dresser Idris Okuneye better known as Bobrisky on similar charges for which he was sentenced to a six-month jail term.

 

 

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Police parade 21 ‘Oodua nation agitators’ arrested over invasion of Oyo secretariat

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The Oyo state police command on Monday paraded 21 suspects arrested over the invasion of the state secretariat in Ibadan, the s capital.

 

On Saturday, security operatives arrested 16 “gunmen” suspected to be members of a group identified as Oodua nation agitators for invading the state secretariat.

 

The gunmen, who were said to be dressed in military camouflage, were subdued by security personnel.

 

The security personnel were able to arrest some of the gunmen while others took to their heels and were pursued into the nearby bushes.

 

Sources said the gunmen were heading to the Oyo state house of assembly premises located within the secretariat when they were repelled.

They were also said to have removed the Nigerian national flag in the secretariat and replaced it with the “Oodua nation flag”, before the intervention of the security personnel.

 

In a statement on Monday, the Oyo state police command said 21 “Yoruba Nation Agitators“ have been paraded in Ibadan.

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They were paraded alongside seized exhibits such as guns, ammunition, cutlasses, walkie-talkies, and other communication gadgets.

 

Adebola Hamzat, Oyo state commissioner of police, told journalists that the suspects would be charged with treasonable felony and terrorism.

 

He added that investigations are ongoing to unmask their sponsors, and other suspects still at large.

 

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