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US Arraigns 11 Nigerians Over Fresh $6m Bank Fraud; Risk 30 Years Imprisonments, $1m Fine If Found Guilty

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Barely two weeks after the United States indicted six Nigerians for alleged involvement in over $6m internet fraud, 11 more Nigerians have been arraigned over another $6m alleged bank fraud.

According to a statement by the US Attorney’s Office, District of New Jersey, the defendants are Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; Olugbenga Oyedele, 47.

They were charged for their alleged roles in a conspiracy to commit bank fraud in Southern New Jersey and Southeastern Pennsylvania over the course of four years, US Attorney, Craig Carpenito said.

The suspects, said to have swindled hundreds of victims through accounts domiciled in American banks including Wells Fargo, were arraigned on multiple counts including fraud, forgery, amongst others.

The charge sheet partly read, “The defendants are allegedly members of a Nigeria-based, multi-layered organization that engaged in a massive bank fraud conspiracy in several states, including New Jersey, Pennsylvania, Maryland, and Rhode Island, between June 2016 and March 2020.

“Members of the group stole numerous business checks from the United States mail, altered the payee on the checks to a fraudulent name, and deposited the checks in bank accounts that had been opened with forged foreign passport documents and fraudulent US visas that matched the names on the stolen checks.

“Members of the organization have used over 400 fraudulent accounts with fake identity documents to defraud the banks.

“The organization also laundered the proceeds of the fraud by several means, including using debit cards to purchase money orders from third-party stores and using those money orders to purchase used automobiles from different automobile auction companies in Pennsylvania.

“The vehicles were then exported to Nigeria and other countries in Africa to launder the stolen funds and to increase profits by selling the vehicles at the higher market values obtained for vehicles in these foreign countries.”

They risk a penalty of 30 years in prison and a fine of $1 million if found guilty.

BIG STORY

Man Faints After Discovering His Wife Is His ‘Landlord’

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A Zambian man identified as Martin Stampa reportedly collapsed after discovering his wife is his “landlord.”

Local news platforms reported that Stampa lived in the house for 15 years, and was paying 3500 kwacha every month. It was also gathered that his wife was the one who always took the rent to his “landlord.”

However, an altercation ensued after the lady identified as Lushomo discovered that her husband was having an extramarital affair. Martin reportedly told his wife that he got a side chick because he wanted someone who was intelligent and engages in smart conversations.

This riled Lushomo, who ended up spilling the beans and telling Martin that he’s not intelligent enough as he has been paying her a monthly rent because the house they live in belongs to her.

On seeing the house’s title deeds, Martin lost consciousness and collapsed. People had to drench him with bucketfuls of water to wake him up.

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My Administration Has Brought Visible Developments To The State, Lagosians Will Re-Elect Me In 2023 – Sanwo-Olu

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Governor Babajide Sanwo-Olu of Lagos State has said he is confident that the electorates in the state will re-elect him to steer the affairs of the state for another four years given his record of achievements.

He spoke during a chat on Channels TV’s Sunday Politics program.

Governor Sanwo-Olu, alongside 14 others, will be jostling for the governorship seat in 2023.

He said his administration had brought in development that can be seen and felt by the state’s residents.

“I managed the emergency of the city. Today alone, there are emergencies that have been reported today alone. I’ve recruited over 650 fire service men. I’ve bought 64 brand new trucks that you will come, I will invite you for commissioning.

“I spent over a billion to take off the refuse in Lagos. We’re creating a sanitary landfill site. That’s what we’re doing. We’re building 1618 kilometres of rigid pavement road that runs to tens of billions. We’re building the biggest market in the country because that’s what we’re doing.”

When he was asked if he saw one of his challengers, Olajide Adediran of the PDP, and his deputy, Funke Akindele, a filmmaker, as a threat, Sanwo-Olu said he is the most preferred candidate because he is more experienced.

“So you know, like I said if you have an emergency, who would you call? What are your chances? Do you call the man that has the experience that has gone through the trenches before that has lived with it that understands what the issues are,” he said.

“That appreciate what challenge you have even at 3 a.m. or will you leave your chance to someone that doesn’t know where the dial is or that doesn’t even know what the issues of governance are? This is Lagos.

“This is an informed audience. This is not a tea party. We’re talking about real governance. We’re talking about the lives of 20-plus million Nigerians.

Sanwo-Olu added that Lagos cannot be left in the hands of someone who “cannot run a business that has 100 people.”

The Governor noted that traffic robberies and accidents have significantly reduced following the directive on motorcycle (okada) transportation.

Okada riders were banned by the governor from plying in six local government areas in the state – Eti-Osa, Ikeja, Surulere, Lagos Island, Lagos Mainland, and Apapa and nine local government councils areas.

It is not the first time the government would impose the measure.

In January 2020, the government banned the operation of motorcyclists in 15 local councils across the state.

The governor said that since he gave the directive to restrict the motorcyclists in certain areas of the state, residents have written to him commending the development.

“We’ve also seen a significant drop in accidents. You know, we don’t see people being lame, you know, cutting off limbs in our hospitals again, because these were reckless driving that usually terminate people’s life, unexpectedly,” he said.

“We’ve seen tremendous improvement in that statistics to support. In terms of death drop in the last two months. At the peak of it, we saw about 550 Okada-related accidents at the peak of it in January for over a month.

“Now, it’s coming down to less than 100 direct Okada accidents that we’ve seen, from our hospitals.”

On Amotekun, Sanwo-Olu said there is no need to replicate the Western Nigeria Security Network called in Lagos.

He said the Lagos State Neighbourhood Safety Corp is a replica of the security outfit which “works closely” with the Nigerian Police Force.

“We have the Lagos State Neighbourhood Watch, which are almost 7,000 men that have been trained, that have been energized and are working day to day in the state,” he said.

“There’s no need to reinvent the wheel.”

Since its establishment in 2020, the security outfit has been operational in five states in the South-west except for Lagos.

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HEALTH: Nigeria Records 157 Monkeypox Cases, Four Deaths

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The Nigeria Centre for Disease Control (NCDC) has confirmed 157 cases of monkeypox across 26 states in the country.

This is contained in its latest monkeypox situation report for week 30, posted on its verified Twitter page.

According to the report, four deaths were recorded in 4 states – Delta (1), Lagos (1), Ondo (1), and Akwa Ibom (1) from January 1 to July 31, 2022.

So far, Nigeria has at least 413 suspected cases of monkeypox.

The report read in part, “There were fifty-six (56) new suspected cases reported in Epi week 30, 2022 (25th to 31st July 2022) from nineteen (19) states – Ondo (13), Plateau (8), Lagos (6), Adamawa (4), Abia (3), Borno (3), Delta (2), Kano (3), Anambra (2), Bayelsa (2), Kwara (2), Akwa Ibom (1), Gombe (1), Imo (1), Nasarawa (1), Osun (1), Oyo (1), Rivers (1) and Taraba (1).

“Of fifty-six (56)suspected cases, there were twenty-four (24) new confirmed positive cases in Epi week 30, 2022 from twelve (12) states – Ondo (5), Kano (3), Lagos (3), Abia (2), Adamawa (2), Bayelsa (2), Kwara (2), Delta (1), Anambra (1), Gombe (1), Rivers (1) and Nasarawa (1).

“From 1st January to 31st July 2022, there have now been 413 suspected cases and 157 confirmed cases (105 male, 52 female) from twenty-six (26) states – Lagos (20), Ondo (14), Adamawa (13), Delta (12), Bayelsa (12), Rivers (11), Edo (8), Nasarawa (8), Plateau (6), Anambra (6), FCT (5), Taraba (5), Kwara (5), Kano (5), Imo (4), Cross River (3), Borno (3), Oyo (3), Abia (3), Gombe (3), Katsina (2), Kogi (2), Niger (1), Ogun (1), Bauchi (1) and Akwa Ibom (1).

“Four deaths were recorded from 4 states – Delta (1), Lagos (1), Ondo (1), and Akwa Ibom (1).

“Overall, since the re-emergence of monkeypox in September 2017 and to 31st July 2022, a total of 925 suspected cases have been reported from 35 states in the country.”

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