Connect with us

Crime

Nigerian jailed for biggest tax fraud in US

Published

on

A Nigerian – Emmanuel Kazeem – who masterminded a plot  to obtain millions in refunds from the United States Internal Revenue Service has been sentenced in Oregon to 15 years imprisonment.

Kazeem, 35, of  Bowie, Maryland, was sentenced in Eugene, on Thursday for a “vast conspiracy” of identity theft and tax fraud.

The U.S. Attorney’s Office said the convict  bought  personal information (including social security numbers and dates of birth) and used same  to fraudulently file thousands of tax returns on behalf of unwitting victims.

“Emmanuel Kazeem orchestrated one of the largest tax fraud schemes in our nation’s history. The complexity of this case and the incredible effort by law enforcement to bring those responsible to justice cannot be understated,” Billy J. Williams, U.S. Attorney for the District of Oregon,said.

Kazeem purchased more than 91,000 stolen identities from a Vietnamese hacker—who pried that information from an Oregon background check company’s private database.

Between  2012 and 2015, Kazeem and his co-conspirators filed over 10,000 fraudulent tax returns in an attempt to get over $91 million in refunds.

Not all of the fake returns were successful—but out of a possible $91 million, Kazeem and his crew still managed to receive more than $11.6 million in refunds.

The lid over Kazeem’s fraudulent activities was blown open in 2013  after  a Medford resident noticed that someone had filed false tax returns on behalf of her and her husband.

She alerted  the Internal Revenue Service (IRS) which swung into action and was able to track down  Kazeem.

Kazeem reportedly purchased a $175,000 townhouse and put a $200,000 down payment on a brand new home in Maryland.

He also attempted to develop a $6 million 4-star hotel in Nigeria.

Security agents arrested  Kazeem in May of 2015 and their probe of his background revealed  that he  had also engaged in marriage fraud with a view to staying  in the country after entering on a student visa.

Kazeem was convicted by a federal jury on 19 counts—including mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud—in Medford on August 4, 2017.

Continue Reading
Click to comment

You must be logged in to post a comment Login

Leave a Reply

Crime

How I killed my mother-in-law, two others – suspect narrates

Published

on

Omorogbe Edoghogho Happy who killed his mother-in-law, a lady and an eight-month-old baby in Iguadolor community, Ovia North East local government area of Edo State has confessed to the police that he killed them because he could no longer bear the insult meted on him.

The suspect said since he could no longer contain the continuous harassment and beating been inflicted on him by hired thugs of deceased, he took the laws into his hands.

Narrating the ordeal, the 44-year-old Edoghogho said his mother-in-law, now late, was always attacking him with thugs at different occasions, inflicting various degrees of injuries on him owing to the fact that he was always having issues with his wife.

According to him, “She always attacks me with thugs, not ones, not twice so I made up my mind that, I was going to pay her back in a horrible way that will be two much for her to bear.

“What I did was to take a cutlass since I’m a farmer. I went to their house around 8 pm. When I got there, I pushed the entrance door with my leg, then I proceeded to where the woman was sleeping. After killing her, I headed to where the other lady was (the younger sister to my wife) I killed her as well but I never knew it will affect the eight month-old-baby.

“It affected the three of them, frankly speaking, I never knew it affected the newborn baby, ‘but the woman too beat me one day. They beat me, bound my hands and put me inside a car from Ogheghe junction to Iguadolor. I almost died but God saved me,” he confessed.

Continue Reading

Crime

Port Harcourt hotel serial killer finally arrested

Published

on

The notorious serial killer linked to the deaths of over 15 girls in some hotels in Port Harcourt, Rivers State, has been arrested after a CCTV footage of his last operation went viral. 

The suspect was arrested on Thursday September 19, by officers attached to the Rivers State Police Command. The 26-year old former militant from Buguma LGA of Rivers State, who is also a member of the Degbam cult group was arrested along East-West Road enroute to Uyo from Port Harcourt.

The Nigerian police in its tweet confirming his arrest, said an investigation to uncover motives of the killings is ongoing. Read the tweets below; 

Continue Reading

Crime

Lagos state police to arraign singer, Dammy Krane in court on Monday September 16th

Published

on

Dammy Krane will on Monday September 16th, be arraigned before the Igbosere High Court in Lagos by the Lagos state police command.

Punch reports that DammyKrane will be arraigned on a three-count charge bothering on threat to life, defamation and conduct likely to cause breach of peace.

According to a petition filed at the command’s headquarters, the singer was accused of threatening the lives of staff members of betting company Merrybet Gold Limited on July 25th 2019 and also released a song in which he accused the firm of breach of contract. The act is said to be in contravention of sections 301, 412 and 168 of the Criminal Law of Lagos State of Nigeria, 2015.

He was also accused of conspiring with others at large of conducting himself in a manner likely to cause breach of peace and threat to life in contravention of Section 412 of the Criminal Law of Lagos State of Nigeria, 2015. Dammy Krane was also said to have threatened public peace when he posted an audio and video message on radio in contravention of Section 168(d) of the state’s criminal law.

The charges read in part,

“That you, Johnson Hunga Oyindamola and others at large on the 29th day of July, 2019 at Cool FM in the Lagos magisterial district did conspire amongst yourselves to commit felony to wit: conduct likely to cause breach of peace and threat to life and thereby committed an offence punishable under Section 412 of the Criminal Law of Lagos State of Nigeria, 2015.”

Another charge reads

“That you, Johnson Hunga Oyindamola and others at large on the same date, time and place in the aforementioned magisterial district did threaten the life of the staff of Merrybet Gold Limited and thereby committed an offence punishable under Section 301 of the Criminal Law of Lagos State of Nigeria, 2015.”

Section 301 of the state’s criminal law states that any person who, with intent to extort or gain anything from any person; accuses or threatens to accuse any person of committing any felony or misdemeanour, or of offering or making any solicitation or threat to any person as an inducement to commit or permit the commission of any felony or misdemeanour is guilty of a felony, and liable to imprisonment for three years.

It was learnt that the musician got into trouble after Merrybet Gold Limited wrote a petition to the police accusing the musician of threats and cyberbullying.

In a petition titled, ‘Petition against Oyindamola Johnson Emmanuel aka Dammy Krane for false and libellous statement against Merrybet Gold Limited and signed by its lawyer, Nwabueze Anachebe, the betting firm said the musician perpetrated cyberbullying and criminal defamation.

The musician was said to have attended a game show sponsored by the betting company but lost.

However, Dammy Krane was said to have demanded some money for appearing on the show but the firm disagreed, insisting that the sum is only given to winners.

The embittered musician subsequently went on the radio where he accused the betting firm of owing him money and breaching a contractual agreement.

Continue Reading

Trending