A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.
This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.
The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.
It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.
The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.
“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.
“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”
The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.
“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.
“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.
According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.
“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.
Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.
According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.
The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.
It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.
Ghost
June 17, 2016 at 12:30 pm
I love you so much ma’am,keep up the good work. she can explain witH a matchstick just to let you understand.
John
June 17, 2016 at 5:26 pm
Seriously…..guess being pretty and a lecturer is extraordinary nowadays.
Beauty & brains must be really scares in African. Not hating o, but what makes this news apart from cheap publicity.
tej
June 18, 2016 at 7:13 am
I don’t really understand some People nowadays with dere arrogancemust u comment ,go ahead and make ur own publicity ,like d world c see it.Learn to apprecaite little things and if u can’t just keep shut.
Emmanuel
June 18, 2016 at 8:45 am
Thank you for that. I was waiting to read something serious…. But, no. Just beautiful and brilliant.
PRINCE BELLO A A
June 17, 2016 at 8:12 pm
TO GOD BE THE GLORY, SKY IS NEXT TO YOUR LIMIT IJMN AMEN.
Babalola J Olaniyi
June 18, 2016 at 4:12 am
That is my Oga. Proud of you ma.
Lehnix
June 18, 2016 at 7:34 am
yet to come to term on the need for such an explicit documentation about the person Of Prof Mrs Olagunju. The citation is rich and radiates encouragement. It was well crafted but yet see to see the need for it
oyebode Adeola
June 18, 2016 at 8:15 am
So so proud of you ma!!! Brain and pretty! Greater height.
niran Olusegun
June 18, 2016 at 12:14 pm
That is my olori, ori Ade agbe o, oya mi lotan afole. We are proud of you.
Komolafe Seun
June 18, 2016 at 12:50 pm
Really proud of you my Oga
Ogiri Deborah
June 18, 2016 at 4:34 pm
Am so proud of you ma, and I love the way you always smile ma.
olatunji olatunde
June 18, 2016 at 6:32 pm
Olori Prof you are celebrated.
Okiki
June 18, 2016 at 8:11 pm
Very proud of you. Great LAUTECH. Keep yhe flag flying. Welldone. More success IJN.
Adeyinka Adedoyin Oluwadamilola
June 18, 2016 at 8:43 pm
You have just started ma…. Greater height ahead
Best female lecturer so far…
Much love ma
PRINCE A.B.C. OLAGUNJU
June 18, 2016 at 10:05 pm
I am not surprised about your laudable achievements, right from your undergraduate days you genuinely demonstrated your commitments to academic work in all ramifications. Honesly speaking, as I use to advice you “Let us not become weary in doing good, for at the proper time we will reap a harvest if we don’t give up”..Galatians 6:9. You actually create a season of Success every time you complete an instruction from God. Continue trusting God for a good harvest, but keep on hoeing, the sky is your beginning. We are always proud of you on the premises that “We know that in all things God works for the good of those who love him, who have been called according to his purpose…..Romans 8:28 NIV. Congratulations my darling wife, proud of you always. My regard to the media and people of mission, vision and accomplishments.
PRINCE A.B.C. OLAGUNJU
June 18, 2016 at 10:08 pm
One of the media outfit in the world. Keep the flag flying, truly the best among equal
Falekulo Bayo
June 19, 2016 at 5:01 am
She supervise my undergraduate research project in university of Ilorin. Thank God! my prayers are being answered. Carry go
Mummy!
Olagunju Adenike Omobola
June 19, 2016 at 5:11 am
She is brilliant all way round, not only in the academia but in building sustainable family relationships. Lucky to have her in our family.
Funke
June 19, 2016 at 7:47 pm
Thank you my sweet sister in law. Your coasts shall be expand beyond your expectations. I really appreciate you ma. You shall reap the beautiful fruits of your labour.
TITI OJO
June 19, 2016 at 1:21 pm
My HOD wonderful woman, God bless you ma congratulations.
ike
June 19, 2016 at 2:37 pm
More grease to your elbow as you continue to make the women race proud. May God continue to bless your career and your home.
Olubunmi
June 19, 2016 at 5:16 pm
My lecturer, patient & hardworking. Ur teaching method is simply d best. I hail U ma.
Jide Abimbola Jr.
June 19, 2016 at 7:01 pm
I knew great people like this female prof will start emanating from lautech. It’s a very great university. While I was the SUG PRO of the university 12 years ago, I predicted all these things in the national dailies. I’m proud of u prof. Olagunju. Keep the flag flying.
Funke
June 19, 2016 at 7:53 pm
I appreciate you my darling husband, without you the story might not be a complete success. Thanks for being there always. We are just starting, we are soaring higher and higher.
We appreciate everyone for your contributions in one way and the other. May we be celebrated at all times. One Love.
Adebisi
June 20, 2016 at 9:22 am
Oku ni ibon un ro…. This is just the beginning ma… I love ur styles, i love ur courage… Kip flying cos d lord is ur strength…congrats mama
Funke
June 21, 2016 at 10:25 pm
Thanks @Adebisi. You are blessed.
Awopetu Faith
June 22, 2016 at 6:49 pm
I am impressed by this rich profile
Greater height In Jesus Name
Ajao Moses O
June 22, 2016 at 8:27 pm
To God be the Glory for the achievements!
I know prof for uncommon HUMILITY .
Funmi Abioje
July 10, 2016 at 1:05 pm
We are proud of you ma, may the Lord bless the work of your hand.
adesina ademola
July 26, 2016 at 11:24 pm
Best supervisor