Crime
Two Nigerians jailed in US for $5m wire fraud
Two Nigerians have been sentenced to prison by a US federal court for their involvement in wire fraud.
Franklin Okwonna, 34, and Ebuka Umeti, 35, were convicted for causing over $5 million in losses to multiple victims in the US and elsewhere.
A statement by the US department of justice on Tuesday said Okwonna pleaded guilty to “conspiracy to commit wire fraud and aggravated identity theft” on May 20 and was sentenced to five years and three months in prison.
Umeti was convicted on June 13 and sentenced on August 27 to 10 years in prison.
Both men were asked to pay “nearly $5 million” each as restitution.
“According to court documents and evidence presented at Umeti’s trial, between February 2016 and July 2021, Umeti, Okwonna, and their co-conspirators caused millions of dollars in unauthorized wire transfers by sending victim businesses phishing emails,” the statement reads.
“These emails falsely appeared as though they originated from trusted sources, such as a bank or a vendor.
“After the victim opened an attachment, their computers would be infected with malicious software, or “malware,” that allowed the defendants and their co-conspirators to gain unauthorized access to the victim’s computer systems and email accounts.
“The defendants and their co-conspirators then exploited that access to obtain sensitive information, which they used to deceive individuals at the victim companies into executing wire transfers to accounts specified by the co-conspirators.
“As a result of this scheme, the defendants and their co-conspirators caused or attempted to cause over $5 million in losses to the victim companies.”
Crime
Thieves cart away cows meant for church harvest celebration
Suspected thieves have carted away two cows from the premises of the Celestial Church of Christ (CCC) Testimony Parish in the Egbeda area of Oyo state.
In a post published on its Facebook page, the church said the stolen cows, bought at N1.9 million, were meant for its annual adult harvest thanksgiving celebration.
The incident happened on November 11 as the church prepared for the celebration slated for November 17.
After days of searching for the missing cows, the church solicited for financial contributions to buy new cows for the harvest celebration.
“Dear Celestians and The General public, This 2 Huge Cows was stolen where it was Tied in The Church Premises at CCC Testimony parish Elerumoke Area, Egbeda, Iyana Ajia and its meant for slaughter for the 9th adult harvest thanksgiving of the church coming up this Sunday 17th November 2024,” the church wrote on Facebook.
“We hereby solicit for your prayer for quick recovery of this harvest thanksgiving sacrificial materials.
“Anybody with useful information on how to recover these cows or any means of assistance to make the harvest thanksgiving a beautiful one should contact the parish shepherd.”
Crime
NDLEA arrests businessman for smuggling cocaine through ingestion
The National Drug Law Enforcement Agency has announced the arrest of a businessman caught with a large quantity of cocaine.
Femi Babafemi, the Director of Media and Advocacy, revealed the arrest on Sunday via his X account, accompanied by a video displaying the seized contraband.
The businessman, whose identity has not been disclosed, reportedly ingested a substantial quantity of cocaine in an attempt to avoid detection.
Babafemi wrote, “Detty December: Before you swallow those drugs, please remember that the new @ndlea_nigeria has the capacity and capability to catch you.
“The businessman who excreted this amount of cocaine will not only spend Christmas behind bars but also risks a life sentence at the end of his trial. Beware!”
Crime
UK teenager risks 20 years in Dubai prison for sex with 17-year-old girl
An 18-year-old British boy has been arrested for allegedly having sex with a 17-year-old girl in Dubai.
Detained in Dubai, a group of UAE legal experts, said the teenager was on holiday with his parents when he met the girl — who is now 18 — at the same hotel.
The teenagers who are both from London were said to have made plans to continue their romance when they returned to the UK.
The group, which campaigns to help people it says have suffered injustice in the UAE, said the young man was charged because the girl’s mother found their chats and pictures back in the UK.
It was gathered that the woman subsequently contacted police in Dubai and he was arrested.
The boy however claimed he was unaware that the girl was younger than him when they met. The teenager also disclosed that he was in police custody for three days and was unable to contact his parents.
“We had a wonderful time together. We really liked each other but she was secretive with her family because they were strict,” he told Detained in Dubai.
“My parents knew about our relationship but she couldn’t tell hers. She had to meet me without telling them it was to see a boy.
“When she left, I couldn’t wait to see her again when I got home. Then suddenly, police knocked on our hotel door. They said they were taking me in for questioning but wouldn’t tell me why. I was frightened and my parents were terrified.”
The teenager, it is understood, could face up to two decades in prison owing to Dubai’s strict laws regarding sex outside marriage.
Radha Stirling, chief executive of the campaign group, said Dubai recently legalised out-of-wedlock sex for tourists but “still hosts a strict Islamic legal system”.
“Sex outside marriage is legal for tourists but only if both parties are over 18. The girl was just a few months younger than Marcus and he didn’t know that at the time,” Stirling said.
“Since his arrest, she has turned 18. This is not something Dubai should be prosecuting.
“Parents will be scared to take their older teenagers on vacation with them where they could end up losing their lives over behaviour that’s completely legal in their own countries.”
The teenager and his family have called on foreign secretary David Lammy, their local MP, to intervene in the case.
The teenager is no longer being held in a police cell but is unable to leave the country, with his family facing bills of £2,000 for Airbnb accommodation until his case is resolved.
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