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SHAME: Two Nigerians plead guilty to defrauding US postal customers of $.5m, face 30 years in jail

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TWO NIGERIANS

 

Two Nigerians have pleaded guilty to defrauding postal customers of $565,000 in Maryland, United States.

According to a statement by the Federal Court in Maryland on Wednesday, Johnson Ogunlana, 25, of Maryland; and Samson Oguntuyi, 29, of Georgia, “pleaded guilty on the eve of trial to federal charges related to schemes to defraud financial institutions, retail establishments and other business victims, often using the stolen personal information of individual victims”.

The statement was titled, ‘Two Nigerian Nationals Plead Guilty in Federal Court in Maryland for Bank and Mail Fraud Conspiracy and Related Charges Just Prior to Trial’.

The statement noted that the guilty pleas were announced by Acting United States Attorney for the District of Maryland Jonathan Lenzner; Special Agent in Charge Imari Niles of the US Postal Service, Office of Inspector General; and Postal Inspector in Charge Daniel A. Adame of the U.S. Postal Inspection Service – Washington Division.

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According to their plea agreements, Ogunlana was a letter carrier for the US Postal Service in Brooklyn, Maryland.

“Ogunlana and Oguntuyi acknowledged that between July 25, 2016 and February 5, 2019, they conspired together and with others to steal bank checks and credit and debit cards from the mail, open fraudulent business banking accounts using the names of victim businesses and the stolen identities of victim postal customers to negotiate the stolen checks by depositing them into the fraudulent bank accounts, and then conduct transactions with stolen payment cards and with money derived from the stolen checks,” the statement partly read.

“Ogunlana and others used stolen payment cards issued to identity theft victims to pay fees to register some of the fraudulent businesses. Ogunlana also stole checks payable to victim businesses, whose mail was serviced out of the USPS facility where Ogunlana worked, by intercepting their mail.

“Oguntuyi and Ogunlana then endorsed some of the checks by forging the signatures of identity theft victims and deposited the checks into the fraudulent business bank accounts the conspirators opened in the names of the victim businesses.

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“The conspirators then withdrew the money from the accounts through cash withdrawals, debit card purchases and cashback transactions at retail merchants, wire transfers, and by writing checks drawn on the accounts.

“As detailed in their plea agreements, at least $565,000 was stolen from two victim businesses and at least eight postal customers were victims of identity theft,” it added.

Both suspects each face a maximum sentence of 30 years in federal prison for conspiracy to commit bank fraud and mail fraud. Oguntuyi also faces a maximum of 30 years for bank fraud. Ogunlana faces a maximum sentence of 15 years in prison for access device fraud and a maximum of five years in federal prison for theft of mail by a postal employee. Both defendants face a mandatory sentence of two years, consecutive to any other sentence imposed, for aggravated identity theft.

A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Catherine Blake has not yet scheduled sentencing for the defendants.

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Recall that an Instagram influencer, Abbas Ramon, popularly known as Hushpuppi and five others including suspended former Head of the Intelligence Response Team, Abba Kyari, have been indicted in a $1.1 million Internet scam in the US.

Hushpuppi has since pleaded guilty to the charges and risks at least 20 years in jail if convicted later in October.

Also, earlier in the year, a US court sentenced a Nigerian, Obinwanne Okeke better known as Invictus, to 10 years in prison for fraud to the tune of $11m.

 

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Nigerian sentenced to life in jail for killing wife with skateboard in UK

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Olubunmi Abodunde, the 48-year-old Nigerian man who murdered his wife, Taiwo, with a skateboard and blamed his loss of control on medication has been sentenced to life imprisonment in the United Kingdom.

The incident occurred in their Newmarket home, resulting in Taiwo’s death from catastrophic brain injuries in November 2023.

 

He, however, admitted to killing Taiwo, who suffered “catastrophic brain injuries”, the BBC reports.

 

The Ipswich Crown Court noted the intensity of the attack that led to her death at their Exning Road residence.

 

Abodunde faces a minimum of 17 years in prison before being considered for parole.

 

The court learned that the day before Taiwo’s death, there was a domestic incident resulting in Abodunde’s arrest.

 

He was under bail conditions prohibiting contact with his spouse.

 

The next morning, despite these conditions, Abodunde went to the family home to retrieve a mobile phone.

 

Taiwo, a mother of three, was returning home from her overnight shift as a health care assistant.

 

Prosecutor Stephen Spence KC told the court that Abodunde was aware of his wife’s shift pattern and CCTV showed she had arrived back at about 09:12.

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The court was informed that two officers had attended the property at about 09:20 to speak with Mrs Abodunde about the previous day’s domestic incident.

 

Spence stated, “Only the defendant now knows what happened. The officers repeatedly knocked on the door and notified them of their presence but got no response or heard any calls for help.”

 

However, between 40 and 50 “thuds” were heard and it was believed to be Abodunde attacking his wife.

 

Officers were given clearance by senior police officials to enter the property at 09:45, the court was told.

 

Spe4nce added, “When they entered the front door, they immediately found the lifeless body of Mrs Abodunde with her skull smashed in.”

Meanwhile, a postmortem examination revealed that Taiwo had suffered “catastrophic brain injuries”.

Olubunmi-Abodunde and his-late wifeTaiwo

She also had injuries that were consistent with her body being “stamped on” as well as being hit with a skateboard.

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This was found at the property covered in blood and fragments of skull.

The court was told the victim had also been strangled.

Meanwhile, the defendant could be heard sobbing from the dock as Spence addressed the court.

 

Police forced their way into the home after hearing bangs.

 

“It seems to me that he was waiting for confrontation. There is no debate that there was not going to be confrontation in my view,” he stated.

 

Akudolu said Abodunde “was a very well-respected man” both here in the UK and in Nigeria where the couple had previously moved from.

 

He had been a local councillor in Nigeria and had a local street in the country named after him.

 

The court heard the couple had a “history of frequent disputes over bills and money” with some “low-level violence” involved.

 

Akudolu told the court that “not a day will go by that [Abodunde] does not regret the misery” that he has caused.

 

In his ruling, Judge Levett described Taiwo’s killing as “ruthless, violent, savage and heartless”.

The couple’s home

Levett said Abodunde had lied to officers telling them his wife had attempted to attack him with a knife the day before he murdered her, adding that Abodunde also claimed she had tried to beat him, but no evidence was found to substantiate this, the court was told.

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While Levett spoke, Abodunde could be seen from the dock with his head in his hands while sobbing.

 

The Judge added that there had been “no self-defence at all” on Abodunde’s part, saying he had heard “no remorse other than sobs from the dock”.

 

Following the murder, Suffolk Police referred itself to the Independent Office for Police Conduct due to previous contact with the couple.

 

It said earlier this month, two officers were advised they were being investigated for gross misconduct over potential breaches of the standards of professional behaviour.

 

Another officer is under investigation for breaches amounting to misconduct.

 

An IOPC spokesman said, “This does not mean disciplinary proceedings will necessarily follow. Our investigation remains ongoing.” With BBC reports.

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Terrorists ambush troops, kill four soldiers in Zamfara

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Edward Buba, director of defence media operations, says four soldiers were killed on Sunday in an ambush by terrorists in Zamfara.

In a statement on Tuesday, Buba said the troops encountered two separate ambushes by the terrorists at Kuran Mota village and along Alikere to Yarmalimai community in Zamfara.

 

Buba said three soldiers also sustained injuries during the ambush.

 

He said the troops succeeded in neutralising some of the terrorists, adding that they were supported by the air component during the operation.

 

“On 12 May 2024, troops of Operation HADARIN DAJI encountered 2 separate ambushes, namely at Kuran Mota Village as well as along Road Alikere – Yarmalimai village in Zamfara state,” the statement reads.

 

“Though troops fought fiercely to extricate themselves from the situation, Sadly, troops recorded casualties of 4 soldiers killed in action, while 3 were wounded in action in the first ambush.

 

“In the second ambush incident, 5 soldiers sustained minor injuries from gunshot wounds, and the soldiers have been stabilized as they were evacuated to FOB Faskari for medication care.

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“During the ambush, troops received support from the air component, OP HADARIN DAJI, as well as reinforcement from FOB YARMALIMAI.

 

“The joint effort of both forces dealt a severe blow to the coalition of terrorists that gathered in numerical strength to execute both ambushes.

 

“Accordingly, several of the terrorists were neutralised as they suffered heavy casualties.

 

“Troops have unlocked the change in tactics of these terrorists and made necessary adjustments to maintain tactical superiority in the battlefield.”

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ISWAP founder’s son ‘surrenders’ to NSCDC in Borno

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Mahmud Albarnawy, the eldest son of the founder of the Islamic States of West African Province (ISWAP), has reportedly surrendered to operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Borno.

 

Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, said Mahmud surrendered to the security operatives on May 12.

 

Intelligent sources told Makama that 22-year-old Mahmud was confirmed to be the son of Maman Nur, founder of the ISWAP, after he was profiled at the NSCDC headquarters in Maiduguri, Borno capital.

 

The publication said an uncle of Mahmud in Gamboru Ngala encouraged him to surrender after he received information about his readiness to abandon the group.

 

“A reliable agent was sent to convey him to Maiduguri. They arrived in Maiduguri on May 11 at about 1 pm,” the publication said.

 

“Mahmud was later debriefed and profiled by an intelligence officer of the command, where he confessed to having sneaked out of the Ali Ngulde camp in Mandara Mountain, Gwoza LGA, into Maiduguri and stayed for about a month at Gwange in the city capital before relocating to Gamboru Ngala without any alarm or distress signs from communities.

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“During his stay in Gamboru Ngala, some of his late father’s loyalists were persuading him to return to the Lake Chad general area to pay allegiance to ISWAP, but he refused, citing the betrayal and eventual execution of his late father.”

 

Makama said Mahmud confessed to having been involved in attacks launched at Bama, Banki, Gwoza, and many other areas in Borno.

 

The publication said the terrorist who surrendered used to work as a middle-rank fighter under the Boko Haram group.

 

The publication added that he had been handed over to the Bulunkutu rehabilitation facility for further documentation and custody.

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