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Nigerian Man Remanded In Prison Custody For Raping 11-Year-Old Girl

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A man, David Okotie, was on Wednesday remanded in the prison by an Ikeja Chief Magistrate’s Court in Lagos for allegedly raping an 11-year-old girl.

Chief Magistrate Olufunke Sule-Amzat made the order following an application by the police.

According to The Nation, Sule-Amzat, who did not take Okotie’s plea, remanded Okotie in Kirikiri Prison’s custody and ordered the police to send the case file to the director of public prosecutions for advice.

Prosecution counsel, Benson Emuerhi, who made the application, alleged that Okotie, who lives off Highway Patrol Barrack, Ikeja, Lagos, committed the offence on January 15.

The court heard that the case was reported by the girl’s mother at the Gender Section, Ikeja Police Command.

Emuerhi, an Assistant Superintendent of Police (ASP), said the offence violated Section 137 of the Criminal Laws of Lagos State, 2015.

Sule-Amzat adjourned further proceedings until October 31. 

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FBI Arrests Scores of Nigerians For Wire Fraud, BEC Scams

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U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people, most of them Nigerians, in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network.

“We believe this is one of the largest cases of its kind in U.S. history,” U.S. Attorney Nick Hanna told a news conference.
The conspiracy included frauds involving business email (BEC scams), romance scams and schemes targeting elderly people.
Victims were targeted in the U.S. and around the world, and some lost hundreds of thousands of dollars.

Fourteen defendants were arrested, mostly in the Los Angeles region. FBI agents could be seen processing suspects in a downtown Los Angeles parking lot.

Six other defendants are believed to be fugitives in the U.S. and the others are abroad, mostly in Nigeria. Authorities said they hope to extradite them.

The investigation began in 2016 with one victim and a single bank account, said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office.

Among the people arrested are: Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens. Others are: Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, who were indicted as illicit money exchangers for the conspiracy.

In addition: Iro, Igbokwe, Ikogho, Ogungbe and three other defendants –Izuchukwu Kingsley Umejesi, 30, of Los Angeles, Tityaye Marina Mansbangura, 33, of Palmdale, and Obi Madekwe, 31, of Nigeria – are charged with operating illegal money transmitting businesses. Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.

According to the FBI statement: Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017. Iro also is charged with lying to the FBI in an interview conducted during the search.

The complaint alleges that, when the FBI arrived to conduct the court-authorized search at Iro’s apartment in Carson, Iro broke his phone in half, while Igbokwe and Eroha threw phones from a bedroom window of the apartment.

While Iro claimed he previously had broken the phone during an argument with his wife, the complaint details how the FBI was able to determine that the phone was operational until seconds after the FBI knocked on Iro’s apartment door to execute the search warrant. Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant.

Early in August, the FBI similarly arrested a Nigerian FORBES celebrated billionaire, who was accused of milking a branch of US owned Caterpillar subsidiary in the UK of $11.5m, among other atrocious frauds committed.

Read the Full Press statement by FBI today:

Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants

A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.

The indictment was unsealed after law enforcement authorities this morning arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region. Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most them located in Nigeria.

The indictment alleges that the 80 defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars. According to a criminal complaint also unsealed today, co-conspirators based in Nigeria, the United States and other countries contacted the lead defendants in the indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims.

Once members of the conspiracy convinced victims to send money under false pretenses, Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment.

The indictment and criminal complaint allege that Iro and Igbokwe, who were among those arrested this morning, were involved in schemes resulting in the fraudulent transfer of at least $6 million in fraudulently-obtained funds – and the overall conspiracy was responsible for the attempted theft of at least an additional $40 million.

The fraudsters targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms. Some of the victims of the conspiracy lost hundreds of thousands of dollars to fraud schemes, and many were elderly.

“This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses,” said United States Attorney Nick Hanna. “Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims.

This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”
“Today’s announcement highlights the extensive efforts that organized criminal groups will engage in to perpetrate BEC schemes that target American citizens and their hard-earned assets,” said Assistant Director in Charge Paul Delacourt of the FBI’s Los Angeles Field Office.

“Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims. The FBI is committed to working with our partner agencies worldwide to continue to identify these cyber criminals and to dismantle their networks.”

Iro and Igbokwe essentially were brokers of fraudulent bank accounts. According to the indictment, Iro and Igbokwe collected bank accounts, fielded requests for bank account information, provided that information to co-conspirators around the world, and laundered the money obtained from victims – all of this in exchange for a cut of the money stolen from victims of the various fraud schemes.

If a bank account with a specific business name was required to trick a business-victim into making a payment, Iro and Igbokwe often coordinated with “money mules” to open accounts that could receive funds obtained, according to court documents. In addition to making the fake business name mirror the name of a legitimate company, members of the conspiracy routinely filed fictitious business name statements with the Los Angeles County Registrar/Recorder’s Office that were presented to banks when the fraudulent accounts were opened.

Once a victim deposited funds into a bank account or a money services account, Iro and Igbokwe allegedly coordinated with others to further launder the funds. Members of the conspiracy sometimes wired funds to other bank accounts under their control; in other cases, they simply withdrew funds as cash or negotiable instruments such as cashier’s checks.
When stolen funds were withdrawn as cash, the defendants frequently used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges. To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to U.S. bank accounts belonging to illicit money exchangers.

Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (?), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe. This method was used to transfer millions of dollars to Nigerian co-conspirators without directly transferring funds overseas. The indictment alleges that Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, were among those who served as illicit money exchangers for the conspiracy.
Each of the 80 defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft.

A number of the defendants also face substantive fraud and money laundering charges. Additionally, Iro, Igbokwe, Ikogho, Ogungbe and three other defendants –Izuchukwu Kingsley Umejesi, 30, of Los Angeles, Tityaye Marina Mansbangura, 33, of Palmdale, and Obi Madekwe, 31, of Nigeria – are charged with operating illegal money transmitting businesses. Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.

Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017. Iro also is charged with lying to the FBI in an interview conducted during the search. The complaint alleges that, when the FBI arrived to conduct the court-authorized search at Iro’s apartment in Carson, Iro broke his phone in half, while Igbokwe and Eroha threw phones from a bedroom window of the apartment. While Iro claimed he previously had broken the phone during an argument with his wife, the complaint details how the FBI was able to determine that the phone was operational until seconds after the FBI knocked on Iro’s apartment door to execute the search warrant. Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant.

The charges contained in the criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty in court.
This investigation is being led by the Federal Bureau of Investigation.
The Los Angeles County District Attorney’s Office, the Los Angeles County Sheriff’s Department, and the United States Department of State provided substantial assistance during the investigation.

Several agencies provided support during today’s takedown or during the investigation, including the United States Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, U.S. Citizenship and Immigration Services, U.S. Customs and Border Protection, the Ventura County District Attorney’s Office and the California Franchise Tax Board.

Many of the FBI’s Legal Attachés provided assistance throughout this investigation, as did the Criminal Division’s Office of International Affairs, and foreign authorities around the world. In particular, the FBI and U.S. Attorney’s Office thank the National Crime Agency in the United Kingdom and the Public Prosecutor’s Office of Osnabrück, Germany for their contributions.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section.

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‘Sex-Toy’ Senator Thrown Into Homosexual Controversy, Accuser In Court

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Senator Ishaku Abbo facing trial for harassing a lady in an Abuja sex toy shop has again been thrown into the limelight after a political rival was taken to court allegedly for throwing homosexual taunts at the senator.

The rival, Nurudeen Kama, who served as social media aide to former Governor Bindow Jibrila was alleged to have taunted the senator on Facebook alleging him to be bisexual and of infecting innocent girls with HIV.

Senator Abbo apparently reported him and Kama was arrested in Yola last week Friday by men of Department of State Services (DSS) over alleged defamation of character on his Facebook page following a formal complaint lodged against him by the senator was taken to court Monday afternoon by the Adamawa state police command.

In a suit filed at the Magistrate Court 4 in Yola, Nurudeen Kama is being accused of using derogatory words against the lawmaker on his social media handles (facebook), thereby tarnishing his image before members of the public.

Kama had allegedly written,

“Tafawa Balewa was not bisexual. Tafawa Balewa had no record of molesting women.

“Tafawa Balewa had no HIV. Balewa didn’t transmit HIV to any girl deliberately.
“Tafawa Balewa was not a drunk. Tafawa Balewa never took drugs. Tafawa Balewa was not a gay. Tafawa Balewa was not an idiot.

“Therefore, comparing Tafawa Balewa with a sex toy senator is an insult to the late prime minister.”

“For the records, they cloned my WhatsApp to blackmail and put me on the defensive but I’m not moved even for a minute.

” Cliff and his bisexual friends should work more on redeeming his battered image decently and not by mischievous blackmail for God sake, what parts of Cliff Abbo’s “attention” do I need? To learn how to become a bisexual or how to deliberately transmit HIV to any girl that shows a sign of resistance to my other demands?

” If joining black magic for fame is what it means to be great, I rather buy an ovaprim and a broodstock from the next available fish farm and breed for a living.

“For those who believed in their lies or blackmail, I will not only excuse them but forgive them because most time we are ignorant of the extent idiots can go in order to blackmail you.”

Ruling on the oral bail application filed by his lawyer who is also the state APC legal adviser Barr. Shaknah Pwamaddi, the Judge directed the accused to produce two sureties which must include his blood relative and a traditional ruler in his community.

The judge stated that one of the sureties must be resident within the jurisdiction of the court and the defendant must sign an undertaking not to temper with the ongoing investigations of the matter, among other conditions.

Speaking in an interview with journalists, Barr. Pwamaddi expressed satisfaction with the ruling stressing that they are battle-ready to defend their client and prove his innocence.

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Lagos Socialite, Sir K Lamina, Sent To Prisons For Alleged Robbery, Murder

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Lagos socialite and suspected land grabbing kingpin, Chief Kamorudeen Olaseni Lamina, popularly called ‘Sir K Oluwo’, has been ordered to be remanded in prison custody by a Chief Magistrate Court in Sagamu, Ogun State.

P.M.EXPRESS learnt that Lamina was arraigned over allegations of terrorising land owners in some communities around Ikorodu and Shagamu axis of South-western part of Nigeria.

The accused is facing a four-count charge of attempted murder, conspiracy to murder, murder, unlawful possession of firearms and armed robbery in suit number MSH/289c/2019, and will be remanded in prison pending further notice pending the Attorney-General’s legal advice.

The charge reads: “That you, Otunba Kamorudeen Lawal (m) and others still at large with those in charge number MSH/82C/2011 on or before the 9th of March, 2011 at Ologbon Odukosi village, in the Sagamu Magisterial District, did conspire together to commit felony to wit; armed robbery and thereby committed an offence contrary to and punishable under section 6(b) of the robbery and firearms (special provision) acts laws of Federation of Nigeria, 2004.”

The second charge reads, “That you, Otunba Kamorudeen Lamina and others still at large, with those in charge number MSH/82C/2011 on the same day, time and place in the aforementioned magisterial district, did rob one Saka Gbemisola, Kareem Bello and others of the sum of One Hundred and Eighty Thousands Naira (N180,000.00), one Astor Electronic Teoolita with its tripod valued Thirty Thousand Naira (N30,000.00, gsm handset, cloths, shoes, wrist watches and identity cards value yet to be estimated while armed with guns, axes, cutlasses, knives and thereby committed an offence punishable under section 1(2)(a) of the robbery and firearms (special provision) Act Laws of Federation of Nigeria, 2004.”

The third charge reads, “That you, Otunba Kamorudeen Lamina and others still at large, with those in charge number MSH/82C/2011 on the same date, time and place aforementioned magisterial district did unlawfully conspire to commit felony to wit; murder and thereby committed an offence contrary to and punishable under section 324 of the criminal code laws of Ogun State of Nigeria, 2006.”

The fourth charge stated that, “That you, Otunba Kamorudeen Lamina and others still at large, with those in charge number MSH/82C/2011 on the same date,time and place in the aforementioned magisterial district, did unlawfully kill Akeem Adegbaru (m), Fatai Adeleye (m) and Adebisi Adelakun (m) by matcheting them with cutlasses and thereby committed an offence contrary to section 316 and punishable under section 319 of the criminal code of laws of Ogun State of Nigeria, 2006.”

The defence counsel, Bayo Omotuburuwa, had earlier prayed the court not to grant the ex-parte application which was placed before the court by the Prosecuting Counsel, Adeola Adeleye.

Due to this, the case was stepped down around 11.00 a.m., after which the court re-conveyed at 01.20 p.m.

The defence counsel also prayed the court to grant his client bail, quoting Section 307 of the Administration of Criminal Justice (ACJ) to support his argument, but the court refused the prayer.

The prosecuting counsel, however, argued that nothing is stopping the ex-parte application from being heard in the court, adding that an application that is not challenged must be heard and the ex-parte application must be heard.

He added, “The court has the final decision to either grant the remand order or not, and the respondent has no order challenging the ex-parte application.”

The chief magistrate, B.J Ojikutu, in his ruling, denied the bail application by the accused counsel and ordered that the accused be remanded in prison, pending the Attorney-General’s legal advice.

He adjourned further hearing to September 26.

It would be recalled that in June 2017, Lamina with others were arrested and arraigned at the Lagos State Special Offences Court for violently grabbed lands belonging to some residents of Ikorodu and adjourning communities.

After nearly a month in detention, he was granted bail and later fled Lagos State.

It was learnt that Sir K then shifted his base to Ogun State with minor or no law against land grabbing until about a year ago.

His alleged atrocities of terrorising innocent people of some communities got to the Ogun State task force on land grabbing via scores of petitions and SOS messages by some victims.

He was later arrested and now arraigned.

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