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THE BLACK SHEEP: 33 Nigerians on trial in Texas for romance scams

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NIGERIA'S BLACK SHEEP

 

A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in fake romance schemes.

One of the Nigerians, 51 year-old Irabor Fatarr Musa was indicted by the two districts.

According to acting U.S. Attorney Prerak Shah, 11 Nigerians were indicted by the Department of Justice northern district, all arrested during a large-scale operation last Wednesday morning.

They have been charged with a variety of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments.

The majority of the defendants charged in this investigation have ties to a transnational organized crime syndicate originating in Nigeria, law enforcement revealed at the weekend.

According to court documents, the Nigerians preyed on elderly victims, many of whom were widowed or divorced.

They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets.

Once they had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money – i.e., taxes to release an inheritance, essential overseas travel, crippling debt, etc.

They then siphoned money from victim’s accounts, tens of thousands of dollars at a time.

“Crimes like these are especially despicable because they rely not only on victims’ lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief.

“As the victims open their hearts, the perpetrators open their wallets,” Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges.

“The only mistake these victims make is being generous to the wrong people.”

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“The crimes allegedly committed by these defendants hit close to home. Your neighbours, parents, friends and family would be targets of this organization.

“The fraudsters intimidated and berated their victims, ruined their lives, really, and then disappeared,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno.

“We’re confident this investigation will have a significant impact on this region and beyond.”

The indictments unsealed today in the Northern District of Texas complement a related indictment unsealed in the Eastern District of Texas, which charges 23 defendants (including one also charged in the Northern District of Texas) with a variety of financial crimes.

Those charged in the Northern District of Texas include:

*David Animashaun, 38 – arrested in DFW, charged with wire fraud conspiracy

*Oluwalobamise Michael Moses, 40 – arrested in DFW, charged with wire fraud conspiracy

*Irabor Fatarr Musa, 51 – arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy

*Ijeoma Okoro, 31 – arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy

*Chukwemeka Orji, 36 – arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy

*Emanuel Stanley Orji, 35 – arrested in DFW, charged with wire fraud conspiracy

*Frederick Orji, 37 – arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy

*Uwadiale Esezobor, 36 – arrested in Lubbock, charged with mail & wire fraud conspiracy

*Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy

*Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy

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*Ambrose Sunday Ohide, 47 – wire fraud conspiracy

If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts.

A federal grand jury in Sherman in the Eastern District of Texas has also indicted 23 other Nigerians for similar scams.

They are:

Indicted individuals that have been arrested include:

Kingsley Ita, aka “Baron” “Sifk,” 42, of Dallas;

Irabor Fatarr Musa, aka “Fatai” “Head JJ,” 51, of Richardson;

Solomon Esekheigbe, 48, of Katy;

Sandra Iribhogbe Popnen, aka “General,” 46, of Allen;

Edgal Iribhogbe, aka “Oseme,” 50, of Allen;

Damilola Kumapayi, aka “Luke Morris,” 33, of Dallas;

Ehiedu Onyeagwu, aka “Young,” 58, of Rosedale, Maryland;

Mathew Okpu, 57, of Temple Hille, Maryland;

Benedicta Atakare, 46, of Temple Hills, Maryland;

Segun Adeoye, 47, of Pearland;

Chidindu Okeke, aka “Steve,” 28, of Richmond;

Ngozi Okeke, 47, of Katy;

Nosoregbe Asemota, aka “Patrick Asemota,” 46, of Melissa;

Chigozi Ekwenugo, 53, of Grand Prairie;

Bukola Obaseki, 48, of Allen;

Stella Hadome, 43, of Allen;

Jequita Batchelor, 37, of Farmers Branch;

Osaretin Eghaghe, aka “Biggie,” 37, of Plano;

Ejiro Ohwovoriole, 29, of McKinney;

Isaac Asare, aka “Asarko,” 48, of Houston;

Gold Ude, 44, of Wylie;

Henrietha Oziegbe, 23, of Lexington, Kentucky; and

Kingsly Oziegbe, 25, of Edinburg.

Acting U.S. Attorney for the Eastern District Nicholas J. Ganjei announced the indictment

The indictment, returned on Sep. 8, 2021, charges the Nigerians with conspiracy to commit wire fraud and conspiracy to commit money laundering. `

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All the defendants have been arraigned.

“The criminal conduct alleged in this case is sophisticated in its means, expansive in its scope, and callous in its aims,” said Ganjei.

“The indictment alleges a scheme where all manner of fraud—including romance and investment scams—was unleashed on an unsuspecting American public, including the elderly and most vulnerable, with the ill-gotten gains syphoned off and funneled overseas.

“The amount of loss, both financial and emotional, alleged in this case is nothing short of staggering,” he said.

According to the indictment, beginning around January 2017, the defendants used a multitude of fraudulent schemes to obtain money from their victims, including online romance scams, business email compromise and investor fraud, and unemployment insurance fraud.

The indictment further alleges that the defendants not only coordinated how to extract money from their victims, but how to disguise, disburse, and launder that money once they successfully defrauded their victims.

Allegedly, the defendants obtained at least $17 million from at least 100 individual victims, companies, and government entities from across the world.

The defendants are alleged to have specifically targeted elderly persons and used various schemes such as online dating sites to lure their victims.

The indictment charges that once they fraudulently obtained funds from their victims, the defendants laundered the money through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia.

In March 2020, the FBI similarly arrested 24 individuals, some of them Nigerians, running scams in Texas from Atlanta Georgia.

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Rescue efforts ongoing as Lagos sewer worker gets trapped in underground drainage for second day

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One of the sewer workers with the Lagos Metropolitan Area Transport Authority (LAMATA) has been trapped in an underground drainage at the Onipanu area of the state.

On Monday, Olufemi Oke-Osanyintolu, Lagos Emergency Management Agency (LASEMA) permanent secretary, said the adult male sewer worker was caught between the tunnel while dislodging and evacuating waste from the underground drainage.

He said the agency received a distress call to which LASEMA officers at the Onipanu base quickly responded to, adding that officers of the Lagos Fire and Rescue Service, Lagos State Traffic Management Authority (LASTMA), and LAMATA, were also deployed to the scene.

Oke-Osanyintolu said the agency provided sophisticated equipment to save the worker’s life, adding that the inflow of water was also diverted to reduce the underground water volume.

 

“Following an SOS message on the distress situation of a Drainage Worker, LASEMA activated the State’s Emergency Response Plans from its Onipanu Base,” he said.

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“Upon the arrival of the emergency responders at the incident scene, investigations revealed that an adult male de-silting drainages along that axis in an attempt to clear a blocked portion accessed the underground tunnel and got trapped.

“Further investigation at the incident scene revealed that the man was a Drain Ducks worker employed by LAMATA, while trying to dislodge and evacuate debris from the underground drainage, unfortunately, got trapped in between the tunnel.

 

“In conducting the Search and Rescue Operation, the LASEMA Response Team and all Emergency Responders are working together assiduously to rescue the trapped victim from inside the underground drainage which commenced at 1625hrs.”

Providing update on the incident on Tuesday, Nosa Okunbor, LASEMA head of public affairs unit, said all efforts to rescue the drain duck worker has proved abortive.

“The rescue operation was suspended at 09:36hrs yesterday to resume today since all efforts to rescue him proved abortive. Rescue operations still ongoing,” he said.

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Lagos begins removal of over 100 shanties under Adeniji-Adele bridge Monday

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The Lagos State Government has announced its plan to remove over 100 shanties housing several people at Adeniji Adele Underbridge from Monday.

 

The Lagos State Commissioner for the Environment and Water Resources, Tokunbo Wahab, disclosed this while briefing newsmen on Sunday.

He said the removal comes after the expiration of a 48-hour removal notice served on all occupants of the shanties to move out their belongings.

The commissioner said operatives of the Kick Against Indiscipline (KAI/LAGESC), and officials from the ministry’s Monitoring Enforcement and Compliance (MEC) department will be given security backup to conduct the operation.

Wahab emphasised that the exercise is part of Babajide Olusola Sanwo-Olu administration’s commitment to reclaim all ungoverned spaces that dot the Lagos landscape.

 

The Lagos State Government will undertake enforcement action to remove over 100 shanties at Adeniji Adele underbridge from tomorrow, Monday, 6th of May, 2024.

The removal is coming after the expiration of a 48-hour removal notice served on all occupants of the shanties to move… pic.twitter.com/rKCH0Qflhc

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— Tokunbo Wahab (@tokunbo_wahab) May 5, 2024

 

He stressed that unsightly shanties located in the heart of Lagos Island, represent a distorted image of what a smart city like Lagos should be.

The commissioner also said apart from the unsanitary conditions of residents in the shanties, they also serve as hiding places for criminals, and points for peddling hard drugs and substances which is injurious to the well-being of law-abiding residents.

He advised all the occupants of the shanties in their interest to voluntarily move out with their belongings before the commencement of the enforcement operations on Monday.

 

Similar enforcement operations to reclaim uncovered spaces have already taken place at Ijora, Apongbon, Obalende, and Dolphin.

Meanwhile, the commissioner said property owners whose structures hindered the flow of drainage in Mende in the Maryland area of the state were served “requisite notices” before their buildings were removed from the System 1 Drainage Right of Way.

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Residents of the area had faulted the government for not giving them proper notice. But the commissioner has disputed that claim.

Speaking on Channels Television’s Sunday Politics, he said the structures were removed to “avoid the flooding of the whole of the Mainland”.

“They claimed they were not served notices, they were served. They had come for meetings severally. The residents’ association had met with the Permanent Secretary, Engr Mahmood Adekunle Adegbite severally in my office. So, on what basis were they having meetings if they were not served?” Wahab queried.

 

“The first notices were served on them in 2021. Each of the property owners on Systems 1 were duly written that they should remove their encumbrances because they were sitting on Systems 1. That led to engagements with my predecessor in office, Mr Tunji Bello.”

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Military airstrikes kill ‘scores of terrorists’ in Niger state

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The Nigerian Air Force (NAF) says many terrorists were killed during airstrikes conducted in Allawa village, Shiroro LGA of Niger state.

In a statement on Sunday, Edward Gabkwet, NAF spokesperson, said the airstrikes were conducted by the air component of Operation Whirl Punch on May 3.

Gabkwet said the terrorists attacked a primary school in Allawa while another group of insurgents also invaded Galapai village in Shiroro LGA on May 1.

“Similar airstrikes were conducted same day, 3 May 2024, when the air component of Operation Whirl Punch conducted pre-emptive air strikes over terrorists hibernating in Allawa village, near Shiroro in Niger state,” the statement reads.

 

“The mission was conducted following credible intelligence, which had revealed the migration of terrorists into the village after the mass exit of locals for fear of their safety.

“These terrorists had, on 1 May 2024, stormed the deserted Allawa community in Shiroro Local Government Area (LGA) and torched the Central Primary School.

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“In the evening of the same day, another group of terrorists also arrived at the location, wielding AK-47/49 rifles after invading Galapai village in Galadima Kogo district of the same LGA.

 

“Accordingly, to prevent further occupation as well as pursue the terrorists from the location, the air component scrambled a formation of its platforms to attack the location.

“On arrival at the location, several terrorists were sighted and engaged effectively.”

 

He said the troops raided Allawa forest and destroyed a cache of arms hidden in the location by the terrorists following credible intelligence.

He added the troops in another operation, conducted an air strike at Chinene in Mandara mountain and killed several terrorists.

 

Mandara mountain is located along the northern part of the Nigeria-Cameroon border from River Benue.

“Within the same location, 7-gun trucks were also observed parked under trees. Accordingly, air interdiction was authorised and conducted over the assembly area and tree coverings to decimate the terrorists and destroy their weapons and mobility,” Gabkwet said.

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“After the strike, battle damage assessment footages as feedback received later revealed that the strikes were successful as several terrorists were neutralised and logistics destroyed.”

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