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Two Nigerians jailed in US for $5m wire fraud

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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

NDLEA intercepts UK-bound opioid shipment at Lagos airport, arrests businesswoman, freight agent

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two suspects for attempting to smuggle opioids and cocaine to the United Kingdom (UK) and Congo Brazzaville.

In a statement on Sunday, Femi Babafemi, NDLEA’s spokesperson, named the suspects as Adewunmi Dorcas, an Oyo-based businesswoman, and Arinze Ora, an auto parts dealer.

Babafemi said operatives foiled the UK-bound shipment at Lagos International Airport’s export shed on September 6.

He added that a detailed inspection revealed 924 bottles of codeine-based syrup, weighing 135.70 kg, and 5,250 rohypnol tablets, secretly hidden in food containers.

He said Owojori Sunday, a freight agent, was promptly arrested, adding that further investigation led to the arrest of one Adewunmi Temitope, another suspect.

The NDLEA spokesperson said a follow-up operation on September 7 led to the arrest of Adewunmi in Ibadan, the Oyo state capital, where she deals in foodstuffs and cargo exports.

“The agent Owojori confessed that he has been working for Mrs Adewunmi to export cargoes to the UK, adding that he was paid N2,411,000.00 for the job, while he was paid N2.1 million for a similar consignment handled for the businesswoman earlier,” the statement reads.

“In the same vein, NDLEA operatives at the same export shed of the Lagos airport on Wednesday, 11th September intercepted some cartons of auto spare parts and checkers powder custard going to Congo Brazzaville on Ethiopian Airlines.

“A diligent search of the cargo led to the discovery of 300 grams of cocaine concealed in the containers of checkers powder custard packed together with some auto parts.

“A follow up operation led to the arrest of the sender of the consignment, Arinze Ora, who deals in auto parts at Shop 12, Block 7 Aspanda Trade Fair Auto Parts Wing, Amuwo Odofin area of Lagos.”

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Crime

NDLEA arrests drug baron linked to Saudi cocaine smuggling attempts

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested Suleiman Aremu, a suspected drug baron, over attempts to smuggle cocaine to Saudi Arabia.

Femi Babafemi, NDLEA’s spokesperson, said Aremu, also known as Barryshine, came under the agency’s watch after four failed attempts to export drugs to Saudi Arabia and Qatar through the Murtala Muhammed International Airport, Lagos, between 2022 and 2024.

In a statement on Friday, Babafemi said Ajisegiri Kehinde Sidika, a female passenger on Qatar airlines flight to Saudi Arabia, was arrested at the airport on November 13, 2022, in possession of 400g of cocaine concealed in female shoes.

The agency said upon investigation, it was found that one Abdullahi Olarenwaju Ramon, Aremu’s brother, hired Sidika.

“Further facts emerged that the flight tickets and other travel expenses of the suspect were sourced by Alhaji Suleiman Ganiu Aremu,” the statement reads.

“A few days after the arrest of Ajisegiri Kehinde Sidika, another drug mule, Lawal Lateef Oyenuga was also arrested on November 24, 2022, with the same quantity of cocaine, 400 grams, concealed in male footwears while going to the same destination, Saudi Arabia.

“The suspect, Lawal Lateef Oyenuga confessed that one Wasiu Sanni Gbolahan (a.k.a Teacher) who was later arrested and convicted by the court, hired him for Suleiman. Lawal further alleged that Wasiu Gbolahan linked him up with the baron through one Igbono, who was later unveiled through investigation as Oluwafemi Akande Abidoye (a.k.a Igbono, Murphy, Femi Iwaya, Ade Iwaya, Baba Eje and Ejeoto).

“While investigation of the two cases subsisted and the manhunt for the baron was ongoing, two drug mules were arrested at the MMIA on June 21, 2024 on their way to Doha, Qatar.

“One of the suspects who was later identified as Aikhomoun Daniel (a.k.a Oladapo Olanrewaju) expelled in observation custody a total of 90 pellets of cocaine, weighing 1.022kg, which he ingested, while the second suspect, Ayigoro Waheed Omobolaji excreted 60 wraps of cocaine with a total weight of 662 grams.

“Further investigation later revealed that the two arrested couriers, Aikhomoun Daniel and Ayigoro Waheed Omobolaji were recruited by the same Igbono who works for the baron and featured in 2022 during the arrest of Ajesegiri Kehinde Sidika and Lawal Lateef Oyenuga.

“Financial investigation conducted by the Agency also linked the baron Suleiman to the arrested suspects and two of his associates who recruit traffickers for him: Oluwafemi Akande Abidoye and Olanrewaju Abdullahi Ramon, both currently at large.”

Babafemi said the agency blocked the bank accounts linked to members of the cartel after which Suleiman was eventually taken into custody on August 26, 2024 for further investigation.

The NDLEA said Suleiman, who resides in Lagos and Paris, claimed he is into property development and hotel management.

He also claimed that his regular visits to Saudi Arabia was to perform the lesser hajj.

The agency said Dipeolu Isaac, judge of the federal high court in Lagos, has granted an application by the NDLEA for the extension of Suleiman’s detention for 30 days.

The judge also granted the agency’s request to declare Suleiman’s — associates Oluwafemi Akande Abidoye and Olanrewaju Abdullahi Ramon — wanted.

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US court sentences Tyrese Haspil to 40 years for killing, dismembering Gokada founder

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A US district court in New York has sentenced Tyrese Haspil to 40 years in prison for the murder of Fahim Saleh, founder of Gokada, a Nigerian ride-hailing company.

Although Haspil was sentenced on Friday, the 25-year-old American man had been convicted by a New York state supreme court jury two months ago.

He was found guilty of first-degree murder, second-degree grand larceny and other charges.

The convict, who was Saleh’s personal assistant, had stolen tens of thousands of dollars (estimated total of $400,000) from him before resigning in 2019.

The district attorney’s office said that Haspil repaid Saleh using funds obtained through a PayPal scheme, but “the embezzlement continued reaching an estimated total of $400,000”.

Prosecutors say surveillance footage captured Haspil entering Saleh’s apartment building in Lower Manhattan on July 13, 2020, and following him into the elevator.

They said that upon exiting the elevator which led directly into Saleh’s apartment, Haspil deployed a taser against Saleh’s back and then repeatedly stabbed him in the neck and torso with a knife, resulting in his death.

The next day, Haspil returned to the apartment where he “dismembered and decapitated Mr. Saleh’s body using the saw and placed the body parts in pre-ordered construction bags,” as stated in a press release.

Saleh’s cousin made the discovery after visiting his apartment having not received any communication from him in 24 hours. She immediately notified the police.

Haspil was arrested four days later at an Airbnb location he had rented to celebrate his girlfriend’s birthday.

The Gokada founder had discovered Haspil’s embezzlement of thousands of dollars from his accounts, to which Haspil had access as his executive assistant since 2018.

The prosecutors say Haspil had plotted to murder Saleh “at least three times” before ultimately carrying out the crime in July 2020.

They say the murder was committed to hide the embezzlement and prevent Saleh from potentially serving as a witness against him.

Gokada is a ride-hailing service in Nigeria which launched in 2017 before diversifying into logistics and food delivery in 2020.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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