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Nigerian fraudster, Ogunshakin wanted by FBI extradited to US

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Nigerian Alex Ogunshakin once on the wanted list of FBI has been extradited from Nigeria to Nebraska, in the United States for a $6million fraud.

He and his partners tricked business employees into wire transfers and preyed on others by masquerading as a love interest.

Ogunshakin, 40, was arrested in Nigeria following his indictment in 2019 in a filing made in Omaha, Nebraska.

Acting United States Attorney Susan Lehr announced the extradition of Ogunshakin to Nebraska.

He faces a charge of conspiracy to commit wire fraud.

Lehr said the Nigerian Government granted the United States’ request for extradition, which was submitted in May 2020.

Ogunshakin had an initial appearance on the Indictment on September 29, 2023.

According to the indictment, Ogunshakin’s co-conspirators, including Richard Uzuh, posed as the chief executive officer, president, owner, or other executive of the targeted company.

Using e-mail accounts spoofed to make it appear as though they were from the company’s true business executive, Ogunshakin’s co-conspirators directed business employees or recipients of the e-mail to complete wire transfers.

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The business employees, believing the requests were legitimate, complied with the wire transfer requests and wired the money as instructed by Ogunshakin’s co-conspirators.

Using spoofed email accounts, they directed business employees to complete wire transfers. Two unnamed companies in Nebraska lost more than $530,000 in the scam.

It was alleged Ogunshakin provided bank account information to the co-conspirators who sent the fraudulent e-mails, and which directed business employees to wire money to accounts controlled by Ogunshakin and others.

These bank accounts largely belonged to victims of internet romance scams, who were instructed by co-conspirators to transfer the funds to other bank accounts.

Some of Ogunshakin’s co-conspirators have already been convicted and sentenced.

Adewale Aniyeloye, one of the fraudsters sending the spoofed e-mails to the target business, was sentenced in February 2019 to 96 months’ imprisonment and ordered to pay $1,570,938.05 in restitution.

Pelumi Fawehinimi, a bank account facilitator, was sentenced in March 2019 to 72 months’ imprisonment and ordered to pay $1,014,159.60 in restitution.

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Onome Ijomone, a romance scammer, was sentenced in January 2020 to 60 months’ imprisonment and ordered to pay $508,934.40 in restitution after his successful extradition from Poland.

Other co-conspirators remain at large.

 

 

Learning from Uzuh and others, Ogunshakin allegedly conducted his own BEC and romance schemes later.

FBI Omaha Special Agent in Charge Eugene Kowel said, “Cyber Criminal Alex Ogunshakin worked with other co-conspirators (who remain at large and on the FBI Cyber’s Most Wanted fugitive list) to defraud victims in the U.S. of millions of dollars.

“His indictment, arrest, and extradition should send a message to his co-conspirators and other cyber criminals: The FBI will remain vigilant in their pursuit of criminals both domestic and abroad. Disrupting these cyber criminal groups and their victimization of U.S. persons and businesses is a priority for the FBI, DOJ, and our international law enforcement partners”.

The FBI’s report on BEC shows more than $2.4billion were lost in nearly 20,000 BEC-related complaints it received in 2021.

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BEC and email account compromise (EAC) losses surpassed $43 billion globally.

Department of Treasury release sanctions against Ogunshakin, Uzuh, and four other Nigerian nationals in 2020, blocking their property and interests possessed by U.S. persons and prohibiting people from dealing with them.

In the documents, prosecutors allege Uzuh often would target more than 100 businesses in a day and got at least $6.3 million from American businesses that way.

Uzuh, Felix Okpoh, Abiola Kayode, and Nnamdi Benson remain unlocated or unfound.

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How I formed kidnap gang during my 11yrs in prison- Kidnap kingpin

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The goals of Correctional centres, otherwise known as Prison , are to strike a balance between punishment, rehabilitation and public safety while preparing inmates for a productive life after release.

 

But in Nigeria , these goals may have suffered severe set back as most inmates rather than being transformed into a better version of themselves, return back to the society hardened than they were before going to jail.

 

This was the case of a suspected leader of a kidnap gang arrested by the Rivers State Police Command under the watch of CP Olatunji Disu.

 

The suspect, Gift Ogbo (39), who is receiving treatment in the hospital, from injuries sustained during a botched kidnap operation , disclosed that he formed his gang while serving his 11 years jail term for a murder case.

Ogbo, who said he had never been to a classroom since birth, recalled how he roamed his village in Ndele, Emohua Local Government Area of Rivers State, during school hours, searching for opportunities to pilfer.

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Due to his alleged villainous disposition, he was nick named ‘Akwa Ndele’, with parts of his body designed with bold scars.

Arrest

It was gathered that on March 29, 2024, Ogbo, led three members of his gang on a kidnap mission, in their operational tricycle, on Nkpolu road.

 

They reportedly intercepted a white Mercedes-Benz ML 350 4matic , parked on the road, with two occupants in the driver and passenger seats.

 

But in an act of rare bravery, the driver of the Mercedes who attempted to reverse and escape, hit a wall .
He reportedly drove menacingly towards two suspected members of the gang that stood in front of the car ,and ran over them.

 

The two suspects were Ogbo and another member, identified simply as Oyi-Baba, who were the gang’s muscle men. They were abandoned at the scene by their fleeing colleagues.

A mob was said to have descended on them and was at the verge of setting them ablaze when a Rapid Response Team that was contacted arrived the scene.

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While Oyi-Baba reportedly died in the hospital, Ogbo , is still undergoing treatment, according to Police sources.

Prison gang

From the hospital bed, Ogbo, said, “ In 2012, I attacked one of my uncles during an argument over a parcel of land and he died in the process.

 

I was arrested and charged for murder. While serving my 11 years hail term, I made friends with some inmates.

 

“Upon my release in December 2023, I returned to Ndele and rallied two old friends, Gift Kpanuku, aka Oyi-Baba and one Sunny, aka Onye-meme.

”We teamed up with two released members of the gang I formed in prison: Isaac and Ugo and immediately devised a plan to start a kidnap-for-ransom gang.

“ We stole from residents of Ndele to raise money for arms. We raised 370,000 and used it to purchase two locally made shot guns in Akwa-Ibom from Smart, a gunrunner I also met in prison.

Operations

“ We went on the first mission on March 13, 2024, at about 8.45 p.m. We snatched a red Mazda 323 from a local taxi driver to use as operational vehicle. On that same evening, we met a man and his wife who parked their car in front of a doctor’s office at Nkpolu. We ordered them out of their Volkswagen Touareg, pushed them into the back seat of the car and drove off with them, abandoning the stolen Mazda.

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“ But on the way to our hideout, there was traffic .While contemplating an alternative route, the woman jumped out of the car. In anger, I shot her husband in both thighs, and we sped off.
We took him to a compound in Eleme, took his gold chain, gold wristwatch , his phone and wife’s phone which she left . We used his ATM card to withdraw N530, 000, via

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One killed, four vehicles burned in Ogun gas explosion

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One person was confirmed dead in a gas tanker explosion in Ita Osin, Abeokuta, the Ogun State capital, on Saturday.

The spokesperson of Ogun State Sector Command of the Federal Road Safety Corps, Florence Okpe, who disclosed this, said four vehicles were destroyed in the inferno.

 

A gas tanker truck was said to have suffered brake failure after, lost control, and hit the roadside culvert after which it went up in flames with the fire engulfing four other cars around the accident scene.

 

Okpe said that the deceased was a motor boy of the gas-laden tanker truck.

 

The tragic incident was said to have happened at about 5:30 pm along the Lagos-Abeokuta Expressway.

 

Okpe said, “The rescue team just confirmed the incident to me. The accident involved a Daf truck carrying gas which lost control and rammed into the culvert after which it went up in flames.

 

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“Four vehicles were said to have been burnt and the only death recorded is that of the motor boy of the gas-laden truck. I am still waiting for further briefings.”

 

Men of the Ogun State Fire Service, Federal Fire Service Department, Federal Road Safety Corps, and security agents were said to have been on the ground to provide rescue operations.

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Four dead, 70 vehicles burned in Rivers fuel tanker explosion – Police

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The Rivers state Police command says four people and over 70 vehicles were burnt in Friday’s fuel tanker explosion in the state.

 

The explosion occurred along Eleme section of the East-West Road in the state at about 7:30 p.m.

SP Grace Iringe-Koko, spokesman of command, who confirmed the sad incident in Port Harcourt on Saturday, said that the tragedy occurred following a collision between a heavy-duty truck and a petrol-laden tanker.

 

At the scene of the accident, there were seveal burnt vehicles and charred bodies of victims on the road.

 

The incident happened a few metres from the Indorama Petrochemical Company and roughly 10 kilometres from the Port Harcourt Refinery.

 

There was an extensive gridlock stretching over five kilometres on the road under reconstruction as part of the N200 billion Ring Road project by the Rivers Government.

 

State government trucks, accompanied by police and Federal Road Safety Commission officials, were seen evacuating the burnt vehicles to facilitate traffic flow.

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An eyewitness, Onyeka Ubani, who narrowly escaped the explosion, said that while transporting passengers on his newly acquired tricycle (Keke), they heard a deafening sound ahead of them.

 

“The loud sound was followed by a massive fireball, causing everyone to flee for safety.

 

“We managed to escape, but unfortunately, my Keke caught fire in the process.

 

“I thank God for my life, but I am at a loss about what to do with my life now, having recently purchased this Keke,” a distraught Ubani said.

 

Another eyewitness, David Jumbo, said that he was returning home from work around the Akpajo axis of the East-West Road when the incident occurred.

 

He narrated that after the explosion, vehicles and victims were caught by fire, which stretched over 200 metres.

 

“It happened so quickly that it could be likened to scenes from Hollywood movies.

 

“While I was fleeing for safety, I saw a pregnant woman struggling to exit one of the commercial vehicles.

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“Unfortunately, when I returned this morning, I found the deceased pregnant woman trapped in the bus as she tried to escape,” he recounted.

 

Jumbo attributed the accident to the recklessness of truck drivers, who disregarded road warnings despite the ongoing road construction.

Gov. Siminalayi Fubara of Rivers, who visited the accident scene, described it as tragic and sad.

 

He urged motorists to always exercise caution while on the road.

“This incident is not a pleasant one, we recorded a huge number of vehicles destroyed and lives lost.

 

“I have already asked the relevant agencies to brief us on how we can support the bereaved families to mitigate their losses.

 

“This incident would have been avoided if the motorists had adhered to proper conduct. People should ply this road with caution,” Fubara said.

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