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United State Federal agents have nabbed 24 individuals for their involvement in a large-scale fraud and money laundering.

13 Nigerians are part of the gang.

The scam targeted citizens, corporations, and financial institutions throughout the United States.

It involved Email Compromise schemes, romance fraud scams, and retirement account scams, among others.

A statement by the US Department of Justice noted that affected persons and companies lost more than $30 million.

U.S. Attorney Byung J. “BJay” Pak., said: “Fraud schemes, like the ones perpetrated and facilitated by these defendants, inflict considerable losses on citizens, companies, and the financial system.”

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Chris Hacker, Special Agent in Charge of FBI Atlanta, said: “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. Hopefully the arrests and pending prosecutions will at least give them solace that someone is being held accountable for their losses.”

Steven R. Baisel, Special Agent in Charge of the U.S. Secret Service, Atlanta Field Offic assured that the U.S. SS will continue to collaborate with the U.S. Attorney’s and others to America.

Persons charged with money laundering are Blessing Oluwatimilehin Ojo, Afeez Olaide Adeniran, Matthan Bolaji Ibidapo, Obinna Nwosu, Benjamin Ibukunoluwa Oye, Christopher Akinwande Awonuga.

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Others are Ahamefule Aso Odus, Paul Chinonso Anyanwu, Chineda Obilom Nwakadu, Chukwukadibia Ikechukwu Nnadozie, Uchechi Chidimma Odus, John Ifeoluwa Onimole, Oluwafunmilade Onamuti.

The statement added that Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

Adeniran allegedly defrauded a homebuyer of $40,000 intended for a real estate transaction.

Ojo scammed a media company in of $89,140 to a bank account controlled by one of the defendants.

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Abass Sulaiman Adegoke, well known as Adegoke is a student of Federal Polytechnic Ede studying Civil Engineering, He is a media enthusiast, loves traveling, and has a special interest in personal development.

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Crime

Hushpuppi is into real estate, not a fraudster – Lawyer

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Gal Pissetzky , counsel for alleged international fraudster , Ramon Abbas aka Hushpuppi, says his client is not a fraudster .
Pissetzky of Pissetzky & Berliner said Hushpuppi ran legitimate businesses including real estate , according to Forbes .
The PUNCH had earlier reported that the 37 -year – old was arrested in Dubai , United Arab Emirates, by the Dubai Police .
The police revealed that upon the arrest of Hushpuppi and 12 other members of his crew, it discovered that fraud amounting to 1 .6 billion Dirham ( N 168 billion) had been committed by the gang .
No fewer than 1 ,926 ,400 people from different parts of the world were also said to have fallen victims to the suspects .
According to the police , 13 luxury cars, estimated at 35 million Dirham ( N3 .7 billion) were recovered from the house where they were arrested .
The Dubai police later handed him over to the Federal Bureau of Investigation in the United States where he had since been arraigned on charges of conspiracy to commit money laundering , among others .

READ ALSO  See 7 Popular Nigerian Pastors Who ‘ Lied ’ Using God’ s Name ( Photos )

Amongst other charges , the FBI alleged that Hushpuppi attempted to dupe an English Premier League football club of £ 100 m ( N48 .4bn ) .The allegation is contained in an affidavit deposed to by FBI Special Agent , Andre Innocenti, who is assigned to the Los Angeles Field Hi-Tech Organised Crime Squad .
The affidavit read in part, “Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million ( approximately $ 124 million ) from an English Premier League soccer club .”
The FBI further stated that should Hushpuppi be convicted , he risks spending 20 years in jail .
However , while speaking with Forbes, Hushpuppi’s legal representative said his client is “Absolutely not guilty of ( the ) charges they are accusing him of ,” adding, “( he) was running a legitimate and a very legitimate Instagram account and did not take part in any scam or fraud.”
Asked how Abbas paid for his lifestyle , Pissetzky said , “He ’s an entrepreneur. He has real estate involvement … ( he’s ) an Instagram personality . He was promoting brands and that ’s how he was very legitimately making his money.”

READ ALSO  Police hold 20-year-old man for raping minor in Osun

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Crime

Osun proprietor arrested for circulating fake school reopening proposal

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The Osun State Government has said a private school proprietor in the state had been handed to over to the police for circulating unapproved plan for school reopening .
The school reopening proposal was shared in many whatsapp groups in the state on Wednesday and when attention of Special Adviser to the governor on Education , Mr Jamiu Olawumi was drawn to the proposal , he told our correspondent to disregard it.
Olawumi , who claimed that the man circulating the said proposal had been arrested by the police on the order of state government , told residents to wait for the directive of Governor Gboyega Oyetola on the issue .
According to the said reopening proposal , schools in Osun state were to resume on July 20 , 2020 and only 20 children were to sit in a class
It was also proposed that big schools would run two shifts of morning , 8 am to 12 pm ; and afternoon , 1 .30 pm to 5 .30 pm daily .
But Olawumi said , “Schools were closed by the President and the power to reopen has been conceded to the state governors . Osun citizens should await the announcement as endorsed by the governor very soon . We have handed him ( the person behind the proposal ) over to the police . Disregard the proposal please .”
Efforts to get reaction of Osun State leadership of National Association of Proprietors of Private Schools to the development proved futile .

READ ALSO  Police hold 20-year-old man for raping minor in Osun

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