Crime & Court
Nigerian jailed for $2.5m romance scam in US
A United States court in the Northern District of Oklahoma has sentenced a Nigerian, Afeez Adebara, to four years in prison.
Adebara who bagged the jail term on Friday for managing a group of money launderers in an online romance scam that defrauded multiple victims, including elderly individuals across the U.S., and caused losses of at least $2.5 million.
The U.S. Department of Justice, in a statement said he pleaded guilty to conspiracy to commit money laundering on November 3, 2020.
Court documents and testimony revealed that between 2017 and November 2019, the 36-year-old and his co-conspirators knowingly concealed the proceeds of a romance scam operation by moving money between and among multiple bank accounts that were opened under various aliases, using fake passports and other fraudulent identification documents to obscure the source of the funds and the identities of his accomplices.
He was said to have taken further steps to conceal the source of the funds, took a commission for himself, and sent the remainder of the funds back to the online romance scammers in Nigeria, including in the form of vehicles and vehicle parts.
“Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms to defraud victims.
“Adebara opened multiple accounts using fraudulent identities, then provided the account and routing numbers to the overseas co-conspirators. The overseas co-conspirators told victims that they were U.S. residents working or traveling abroad.
“As the online relationships continued, the overseas co-conspirators requested increasingly larger sums of money, with the claimed purpose that the funds were needed to complete business projects or for them to return to the United States.
“The victims were directed by the overseas co-conspirators to send funds to certain bank accounts, with an assurance that the money would purportedly be allocated as needed”, the statement said.
Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, Acting U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma, and Special Agent in Charge Melissa Godbold of the FBI-Oklahoma City Field Office made the announcement.
FBI’s Field Office in Oklahoma City conducted the investigation with assistance from the agency’s San Francisco, Los Angeles, and New York Field Offices.
Trial Attorneys Babasijibomi Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma prosecuted the case.
The statement added that “his case is part of an ongoing national effort by the Department of Justice to address online fraud schemes, including those based out of Nigeria, that target U.S. citizens and residents”.
Crime & Court
Human Rights Lawyer, Dele Farotimi, Granted ₦30m Bail
A Magistrate Court sitting in Ado Ekiti, the Ekiti State capital, has granted human rights lawyer and activist, Dele Farotimi, bail to the tune of ₦30 million. The court also mandated Farotimi to provide three sureties with landed properties within its jurisdiction.
As part of the bail conditions, the court ordered Farotimi to refrain from granting media interviews and to submit his international passport to the authorities. The case has been adjourned to February 13, 2025, for further proceedings.
Farotimi, who had been remanded at a correctional center in Ado Ekiti, arrived at the court premises on Friday at approximately 9:45 a.m. He was conveyed in a prison van accompanied by a police escort. Upon arrival, the embattled lawyer raised his hands in appreciation of a cheering crowd that had gathered outside the court to show their solidarity.
The human rights advocate is facing prosecution for allegedly defaming a Senior Advocate of Nigeria (SAN), Afe Babalola. His arrest has ignited widespread public outcry, with many Nigerians and civil society groups condemning the action and demanding his immediate release.
Farotimi’s detention and subsequent arraignment have fueled debates about the boundaries of free speech and defamation laws in Nigeria, with critics arguing that the case may stifle dissenting voices in the country.
Crime & Court
Anambra: Police Arrest Man with Gun Hidden in Rice Bag
Police operatives have apprehended a 25-year-old man, Enediong Bassey, in possession of a pump-action gun concealed in a bag of rice at Nkwelle-Ezunaka.
The suspect, a native of Ikono Local Government Area in Akwa Ibom State, was arrested on November 22, 2024, at 6:38 pm following credible intelligence.
This was disclosed in a statement issued on Tuesday by the Police Public Relations Officer, Anambra State Command, SP Tochukwu Ikenga.
The statement revealed that officers attached to the 3-3 Divisional Headquarters, led by CSP Emeka Obi, acted swiftly to intercept Bassey.
During interrogation, he admitted to being a member of a local vigilante group but confessed to plans of absconding with the weapon to join a criminal gang involved in armed robbery and other illicit activities.
“Given the above and following other complaints and unprofessional conduct by some security outfits and vigilante members, the Commissioner of Police, CP Nnaghe Obono Itam, in line with the principles of community policing, reiterates the calls for profiling of security operatives assisting the police and other security agencies on anti-crime operations to improve safety in the state,” the statement read.
In light of the situation, the Commissioner of Police has directed the immediate transfer of the suspect to the command’s anti-robbery squad for a thorough investigation.
The Anambra State Police Command reassured residents of its commitment to ensuring the safety and security of lives and property, urging vigilance and collaboration with law enforcement.
Crime & Court
Bloggers Denied Bail Over Alleged Blackmail of GTCO, CEO, Citing Repeat Offenses
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered an accelerated trial of four bloggers accused of defaming and cyberstalking the management of Guaranty Trust Holding Company (GTCO), including its Group CEO, Mr. Segun Agbaje.
The defendants—Precious Eze, Olawale Rotimi, Rowland Olonishuwa, and Seun Odunlami—face a 10-count amended charge for allegedly publishing false and defamatory content about GTCO on various social media platforms.
During proceedings on November 13 and 14, Justice Faji dismissed their bail applications, citing the severity of the charges, which carry potential penalties of up to 14 years in prison.
The judge specifically noted that Precious Eze had previously been charged with a similar offense in another court and was on bail at the time of the alleged actions, demonstrating a likelihood of reoffending.
Justice Faji emphasized the destabilizing impact such actions could have on the banking sector, pointing to the cross-border nature of some of the allegations.
“The regulatory oversight of institutions like the Central Bank of Nigeria (CBN) should not be undermined by false claims,” the judge remarked, referencing GTCO’s CBN-approved audited statements.
At the previous hearing, defense counsel Afolabi Adeniyi had urged the court to grant bail on liberal terms, arguing that the defendants were ready to stand trial.
However, the prosecution counsel, Chief Aribisala, SAN, opposed the motion, raising concerns about the defendants potentially absconding and stressing the need for a swift trial.
In his ruling, Justice Faji rejected the defense’s plea, ordering an expedited trial to address the case’s significant implications for the financial industry.
The trial has been adjourned to December 10 and 12 for continuation.
-
Metro2 days ago
Grim Friday: Man, Wife, Grandson Perish in Ibadan Fire
-
News3 days ago
Bank Robberies Now History in Lagos Since 2014 – IGP
-
Crime & Court3 days ago
Human Rights Lawyer, Dele Farotimi, Granted ₦30m Bail
-
News2 days ago
NNPCL Refutes Shutdown Claims: Port Harcourt Refinery Fully Operational