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Nigerian couple convicted of forced labour, faces 20 years in US prison

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A Nigerian couple based in the United States has been convicted of forced labour by a federal jury in New Jersey and faces 20 years imprisonment.

Isiaka Bolarinwa, 67, and Bolaji Bolarinwa, 50 — who are both US citizens were also found guilty of operating a coercive scheme to compel two victims to perform domestic labour and childcare in their home.

Speaking at the end of the trial on April 24, Kristen Clarke, assistant attorney general, said the husband and wife lured the victims to the US with promises of a better life and an education but instead subjected them to hours of physical and psychological abuse.

“The defendants confiscated the victims’ passports, threatened them, degraded them, physically abused them and kept them under constant surveillance, all to coerce the victims’ labor and ruthlessly exploit them for the defendants’ own profit,” Clarke said.

 

“Human trafficking is a heinous crime, and this verdict should send the very clear message that the justice department will investigate and vigorously prosecute these cases to hold human traffickers accountable and bring justice to their victims.”

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According to the evidence presented at trial, including the testimony of two victims, the incident happened between December 2015 and October 2016.

“Once Victim 1 arrived in the United States in December 2015, Bolaji Bolarinwa confiscated her passport and coerced her through threats of physical harm to her and her daughter, verbal abuse, isolation and constant surveillance to compel her to work every day, around the clock for nearly a year,” the court heard.

 

“Isiaka was aware of his wife’s threats and abusive behavior toward Victim 1 and directly benefited from Victim 1’s cooking, cleaning and childcare.

“The defendants then recruited Victim 2 to come to the United States on a student visa.

“When Victim 2 arrived in the United States in April 2016, Bolaji Bolarinwa similarly confiscated her passport and coerced her to perform household work and childcare but relied more heavily on physical abuse.

 

“On at least one occasion, Isiaka Bolarinwa also physically abused Vitim 2, and he was aware of his wife’s coercive, abusive behavior toward Victim 2 and directly benefited from her cleaning and childcare.”

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The US department of justice (DOJ) said both victims endured the abuse until October 2016, when one of them (victim 1) summoned the courage to outcry to a professor at her college, who in turn, reported the targets to the Federal Bureau of Investigation (FBI).

Both defendants face a maximum penalty of 20 years in prison for each forced labour count and a maximum penalty of 10 years in prison for the alien harbouring count.

The DOJ added that they will also be required to pay mandatory restitution to the victims and each faces a fine on each count of up to $250,000 or twice the gross gain or gross loss from the offence, whichever is greatest.

 

A sentencing hearing will be scheduled at a later date.

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Six killed, many abducted as gunmen attack Sokoto community on Eid-el-Kabir day 

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At least six people have been confirmed dead in an attack by suspected bandits on Tudun Doki village in Gwadabawa LGA of Sokoto state. 

 

Ahmed Rufai, the state police spokesperson, said the attack happened “in the early hours” of Sunday — a day Muslims around the world are celebrating Eid-el-Kabir.

 

Rufai said six bodies were retrieved after the attack, adding that the number of people abducted “is yet to be ascertained”.

 

“The village is far away from the main town. Accessing the village is very difficult because of the inability of vehicles to reach there. Most operations go there on motorcycles,” he said.

 

“We are only able to receive reports about the six people confirmed dead. It happened in the early hours of today and people would be going to mosques, so we cannot proceed to the field. We had to get the six people to the hospital, where they were confirmed dead.

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“As I speak to you now, the DPO and his men have been mobilised to ascertain the number of abducted.”

 

Sokoto has been one of the hotbeds of kidnapping and bandit attacks in recent months.

 

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VIDEO: N4.7billion cocaine, meth seized as NDLEA busts Lagos drug warehouse, arrests siblings in Aba

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  • Uncovers skuchies factory in Ogun
    Recovers 230,900 tramadol pills in Kano
    Destroys 28,959kg cannabis in Edo, Ekiti forests

The Special Operation Unit of the National Drug Law Enforcement Agency (NDLEA) has recorded a major victory in the battle against drug cartels in the country following the dismantling of a cartel controlled by a drug baron, 49-year-old Kelechi Monday Nwaobasi and his 50-year-old elder sister, Ms. Chinwe Rose Nwaobasi.

 

The victory followed the arrest of the siblings by officers of the Special Operation Unit and the seizure of cocaine and methamphetamine consignments worth over N4.1billion in street value from their hideout in Aba, Abia state.

 

NDLEA’s Director, Media & Advocacy, Femi Babafem, in a press statement on Sunday, disclosed that “the special operation conducted on Thursday 13th and Friday 14th June, 2024 at 3B, Boundary Avenue, Aba and a residence along Ohia road, Ohia, Abia State followed months of intelligence gathering, leading to the arrest of the ring leaders and the combined seizure of 20.76 kilograms of cocaine and methamphetamine from them.”

 

In a related development, NDLEA operatives in Lagos state have uncovered an expansive warehouse stocked with a large consignment of codeine-based syrup, located at Comfort Oboh area of Kirikiri, where four persons connected with the importation and distribution of the opioid were arrested during an intelligence-led raid on the facility.

See video below:

Babafemi stated further: “Those arrested include: Kingsley Amanambu Obumneke, 38; Emeka Emmanuel, 48; Bornaventure Ugochukwu, 59; and Martin Dike, 56, while a total of 82,000 bottles of the opioid worth more than N600million in street value, Toyota Tacuma truck and two buses used for distributing the substance were recovered from the premises on Monday 10th June 2024 when NDLEA officers conducted the operation.

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“Two days after, Wednesday 12th June, operatives intercepted another suspect, Ibrahim Abdulhamid with 29,100 pills of tramadol and other opioids as well as 3.9 litres of codeine syrup at Alaba Suru, Ojo local council area of the state.

“A total of 230,600 pills of tramadol 225mg and 200mg were recovered from the duo of Yasir Rabi’u, 23, and Abubakar Ado, 30, who are major distributors of illicit drugs in Kano and Jigawa states, when they were arrested on Monday 10th June at Gadar Tamburawa area of Kano. In the same vein, another suspect, Hassan Abdullahi Ali, 25, was nabbed with 150 bottles of codeine syrup at Kofar Nassarawa area of Kano on Tuesday 11th June.

 

“In Ogun state, NDLEA operatives on Monday 10th June seized 390kg of cannabis and arrested the trio of Muhammad Sani, Nura Mohammad and Samaila Rabe during an early morning raid at Ibese area of the state, while officers on Wednesday 12th June bursted a skuchies making factory at Sabo area of Shagamu town where seven suspects were arrested.

“They include: Kareem Jamiu; Oriyimi Ayo; Bamidele Wasiu; Rasheed Olarewanju; Ramota Lawal; Amudalat Olarewanju; and Adeniyi Omotosho. Exhibits recovered from them include: 387 litres of skuchies; 70 litres of industrial codeine; 25kg cannabis and different quantities of tramadol, rophynol, diazepam, as well as various equipment used in the production of the new psychoactive substance.

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“Not less than 10, 534.78 kilograms of cannabis were destroyed on 4.213912 hectares of farmland on Wednesday 12th June when NDLEA officers raided Uhen forest in Ovia North East council area of Edo state where four suspects: Frank Ishoku, 38; Clifford Ossai, 49; Vanger Timothy, 30; and John Peter Oluwaseyi, 30, were nabbed and 16kg processed cannabis was recovered for the purpose of prosecution.

 

“In a similar development, 18,425kg of the same psychoactive substance on 7.37 hectares of farmland was destroyed by NDLEA operatives supported by personnel of other security agencies in the thick forest of Ise Ekiti, Ekiti state on Friday 14th June.

 

“In Abuja, the Federal Capital Territory, two suspects: Muhammad Abba, 33, and Samson Ehizogie, 42, were arrested with 3,550 bottles of “Akuskura”, a new mixture of psychotropic substances, by operatives during a raid on Friday 14th June at Garki Area 10 and Dutse Suokale, both within the FCT.


“While Emmanuel Ogechi, 24, was nabbed with 11,200 pills of tramadol on Wednesday 12th June along Otukpo-Enugu road, by NDLEA operatives in Benue state, Anayo Onwe, 40, was arrested with 62.4kg cannabis sativa at Nteje just as 1kg of methamphetamine belonging to a fleeing suspect, in Oraifite, both in Anambra state was seized. In Kwara state, Muhammed Musa, 24, was arrested with 33kg cannabis at Bode-Saadu, Jebba, while Shokuro Adeola, 59, was nabbed with 11.5kg of same substance along Lagos-Ibadan expressway, Oyo state.

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“With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture for students and teachers of Mind Builder College, Oyo town, Oyo state; students of Demonstration Secondary School, Kabba, Kogi; students of Government Secondary School, Bunkure, Kano; students of Command Day Secondary School, Ede, Osun; students and teachers of Khulafau-Rashideen Islamic School, Babanna, Niger state; and students of Aggrey Memorial Modern School, Arochukwu, Abia state, among others.”

 

While commending the officers and men of the Special Operation Unit, Lagos, Ogun, Kano, Ekiti, Oyo, Kwara, Anambra, Benue and FCT Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) noted that their operational successes and those of their compatriots across the country are well appreciated. He urged them not to rest on their oars but continue to intensify ongoing drug supply reduction and drug demand reduction efforts.

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Two fake EFCC operatives jailed 46 years for impersonation, fraud

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Two men, Ugwu Chijioke and Ibrahim Adekunle, have been sentenced to 46 years in prison for impersonating operatives of the Economic and Financial Crimes Commission and executing a fake court order.

 

According to a statement on X.com on Sunday, the duo were arrested in May 2021 at New Horizon Estate, Lekki, Lagos, following credible intelligence received by the commission.

 

At the time of their arrest, they were caught in the act of carrying out an illegal operation.

 

Items recovered from them at the point of arrest included fake EFCC identity cards, jackets, and a court order allegedly from Mushin Magistrate Court.

 

They were subsequently arraigned on October 12, 2021, by the Lagos Zonal Command of the EFCC on on a five-count charge, amended to include impersonation, attempted property fraud, possession of false documents, and unlawful wear of the EFCC uniform.

 

The suspects were arraigned before Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, where they pleaded guilty to the charges.

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After their guilty pleas, prosecution counsel, Abdulhamid Tukur, presented a review of the case facts, demonstrating their guilt.

 

Tukur then requested the court to deliver a guilty verdict and impose the corresponding sentences.

 

Justice Abike-Fadipe found them guilty as charged on counts one, two, three, four and five.

 

The defendants, who were given an opportunity to address the court, pleaded for mercy.

 

Delivering judgment, Justice Abike-Fadipe sentenced the defendants each to seven years on counts one to three each, one year on count four and eight months on count five.

 

The sentences are to run concurrently.

 

One of the counts reads: “ That you, Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle, on or about the 12th day of May, 2021 in Lagos, within the jurisdiction of this Honourable Court, by false pretence and with intent to defraud, attempted to obtain property from one Oriyomi Johnson under the pretext that the “Chief Magistrate Court, Lagos State Judiciary, Mushin, Lagos” issued an Order to the effect that the property located at New Horizon Estate, Lekki- Ikate, Lagos be seized and the said apartment sealed pending the arrival of the said Oriyomi Johnson ,which representation you knew to be false and committed an offence of attempt to obtain property by false pretense contrary to Sections 8(b) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section11(3) of the same Act.”

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Another count reads, “That you, Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle, on or about the 12th day of May, 2021 in Lagos, within the jurisdiction of this Honourable Court not being a person holding any office in or authority of the Economic and Financial Crimes Commission, wore a jacket bearing the official mark of the Commission ,which was calculated to convey the impression that you held such authority and committed an offence of unlawfully wearing the uniform of the Economic and Financial Crimes Commission contrary to Section 79(1) (b) of the Criminal Law of Lagos State, 2011.”

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