News
$300m Internet Fraud: US Govt Indicts Five Nigerians, Three Americans
No fewer than five Nigerians, one of them extradited from Canada, and three Americans, have been indicted by the United States Justice Department for their role in a fraudulent “sweepstakes” or lotto scam with an intended loss in excess of $300million.
The Nigerian extradited from Canada, last Thursday, is known as Harry Cole and has several aliases, according to a statement issued by the Justice Department in Washington, D.C.
The 50 year-old Nigerian, normally resident in Canada, is known as Akintomide Ayoola Bolu, John King, Big Bro and Egbon.
He would now face federal charges for his alleged role in the fraudulent scam.
A federal grand jury indictment, returned in September, 2018, charges Cole with one count of conspiracy to commit wire fraud (sweepstakes) and one count of conspiracy to commit money laundering.
Each count, upon conviction, calls for up to 20 years in federal prison.
Cole, who remains in federal custody, is one of eight defendants charged in connection with the scheme.
The others include: Nigerian Akintola Akinmadeyemi; Americans Joel Calvin and Clarence Barefield (aka CJ), both resident in Austin and Mesquite, TX, resident Donna Lundy.
Others are Nigerian citizens and Canadian residents Emmanuel Olawale Ajayi (aka Wale, aka Walata), Tony Dada Akinbobola (aka Lawrence D Awoniyi, aka Boss Tony, aka Toyin) and Bolaji Akinwunmi Oyewole (aka BJ, aka Beejay).
According to the indictment, the defendants carried out their sweepstakes scheme from 2012 to 2016.
Cole allegedly purchased lists from Lundy of elderly potential victims and their addresses.
He and other conspirators based in the Toronto, Ontario Canada metropolitan area sent packages containing fraudulent sweepstakes information to conspirators residing in the U.S.
The packages contained thousands of mailers, which U.S.-based conspirators sent to victims notifying them that they had won a sweepstakes.
Each mailer included a fraudulent check issued in the name of the victim, usually in the amount of $8,000, and a pre-addressed envelope.
Victims were instructed to deposit the check into their bank account, immediately withdraw between $5,000 and $7,000 in cash or money orders and send the money to a “sweepstakes representative” to facilitate the victim collecting his or her prize.
By the time the victim was notified by the bank that the deposited check was fraudulent, the cash or money order had been sent by the victim and received by the defendants or conspirators.
The intended loss from this scheme was over $300million, with an actual loss of more than $900,000.
The indictment also alleges that from June, 2015 through June, 2016, Emmanuel Ajayi led a Stolen Identity Refund Fraud (SIRF) scheme in which over 1,200 fraudulent Income Tax Returns were filed using stolen Personal Identifying Information (PII) requesting $25million in tax refunds.
Ajayi used bank accounts involved in the sweepstakes scheme to receive refunds and funnel the money to conspirators in the U.S.
An IRS analysis determined that this scheme resulted in the actual loss of approximately $3.4million paid from the U.S. Treasury.
In order to acquire the money generated by the Sweepstakes and SIRF schemes, the conspirators operated a money laundering conspiracy in the U.S.
It was discovered that that conspiracy employed knowing and unknowing participants to conduct financial transactions with the goals of moving the proceeds from both fraudulent schemes outside of the U.S. without detection by law enforcement.
The defendants, including Akinbobola, Ajayi and Oyewole, are considered fugitives.
On March 9, 2020, Akinmadeyemi was sentenced to 10 years in federal prison.
On May 27, 2020, Barefield was sentenced to eight years in federal prison.
Both were ordered to pay, jointly and severally, $111,870.25 in restitution.
Defendants Calvin and Lundy, who pleaded guilty to the money laundering conspiracy charge, are scheduled for sentencing in Austin on March 9, 2021, before U.S. District Judge Lee Yeakel.
U.S. Attorney John F. Bash; Acting Special Agent in Charge, Roderick Benson; Internal Revenue Service-Criminal Investigation (IRS-CI), Houston Field Office; Special Agent in Charge, Shane Folden; Homeland Security Investigations (HSI), San Antonio; and, Inspector in Charge, Adrian Gonzalez; U.S. Postal Inspection Service (USPIS), Houston Division, announced Harry Cole’s extradition on Friday.
“If you defraud Americans, it doesn’t matter where you are in the world. The United States government will work tirelessly to find you, extradite you, and hold you accountable for your crimes,” stated U.S. Attorney Bash.
“Today’s extradition of Harry Cole demonstrates the power of the American judicial system,” IRS-CI Acting Special Agent in Charge Benton.
“Despite the fact that Cole was living in Canada, special agents were able to track him because of our strong relationships with our international law enforcement agencies and bring him to justice.
“HSI is committed to using our broad authority and global presence to bring international fugitives to justice,” said HSI Special Agent in Charge Folden.
News
Tinubu Urges Youths To Leverage NASRDA Skills Acquisition Project For Employment
President Bola Tinubu has called on Nigerian youths to leverage the skills acquisition programme of the National Space Research and Development Agency (NASRDA) for gainful employment.
Tinubu made the call on Wednesday in Abuja during the opening ceremony of NASRDA skills acquisition project being executed in collaboration with Grassroots Bridge Builders (GBB), a Non-Governmental Organisation (NGO).
Represented by Mr Adewale Adeogun, Chairman, Tinubu National Think Tank (TnT), he said the project was part of the many initiatives of the government under its Renewed Hope Agenda.
The Tide source reports that the project targets to train 60,000 youths with relevant life changing skills.
“Most of our people are not aware of some of the policies that the President have brought forward because they were not informed, misinformed.
“The NASRDA/GBB project is here to educate, train and allow NGOs, corporate bodies, religious bodies, some support group leaders on these activities and we have millions of people unaware.
“We want Nigerians embrace this programme, come up with ideas of how we can get millions, at least 50 million Nigerians out of this unemployment circle,’’ Tinubu said.
He said the Federal Government was in discussions with companies, government institutions to employ the youths who had benefited from the project.
“These youths, when trained through our platform, we will introduce them to ministries, agencies, parastatals and industries for employment.’’
Director-General of NASRDA, Dr Matthew Adepoju, said that Nigerian youths were intelligent, hardworking and creative, adding that the government was committed to giving them skills for development.
“We can use the space science and technology to empower the youth to function in their own ecosystem,’’ he said.
He recalled the agency already started a pilot skills acquisition programme on mast installation, maintenance and management of telecom infrastructure, with over 60 youths in participation.
According to him, the training is expected to touch on different sectors, states and local government levels because that is where the bulk of our youths reside.
Dr Haruna Mohammed, Technical Adviser to the D-G, said they were at the level of profiling the participants.
‘’The first was the pilot project, which we had over 60 participants, and we are scaling it up now, and we are profiling them, gathering data, trying to know how to spread it across the country.
“For this next stage, we are proposing 5000 youths and we recently had a request from some ministries to train about 60,000 youths,’’ he said.
Mohammed said that the youths would be trained on 27 different skills such as artistry, carpentry and painting.
Mr Ibrahim Igoche, Chief Executive Officer, GBB, encouraged other NGO, partners to join the government in building the skills of Nigerian youths to reduce poverty.
News
Okpebholo Approves New Minimum Wage Of N75,000 For Edo Workers

Gov. Monday Okpebholo of Edo has raised the minimum wage for Edo workers from N70,000 to N75,000 to further improve their standard of living.
The governor announced this during his May Day speech at the Samuel Ogbemudia Stadium in Benin.
The governor, while appreciating Edo workers’ contributions to the state’s development, said his administration would always look for ways to improve the welfare of Edo workers.
“Today, I am proud to announce that our administration has approved a new minimum wage of N75,000 per month for all Edo workers.
“It’s our way of saying thank you, Edo workers. We believe this makes a real difference, and we count on your dedication to a better Edo.
“Since taking office, my administration has prioritised workers’ welfare.
” One early action was converting over 1,000 casual workers, including cleaners, into permanent civil service employees,” he said.
Okpebholo disclosed that his administration had also hired 500 teachers, adding that he was reviewing over 3,000 casual teachers for full employment.
“We also approved recruitment of 450 clinical and non-clinical hospital staff and regularised 126 contract workers at Edo State Specialist Hospital for stability and growth,” he added.
The governor also disclosed that his administration had cleared outstanding salary arrears owed to Edo Polytechnic staff.
“In the judiciary, judges whose appointments were delayed have been properly sworn in and are now actively performing their constitutional duties without further administrative hindrances.
“To prove our commitment, we approved health insurance for retirees because we believe support must continue after workers leave active service,” the governor said.
Okpebholo reiterated his administration’s dedication to prompt salary and pension payments, structured recruitment, workers’ welfare and professional development
“As we celebrate today, I join President Tinubu and fellow governors in wishing Nigerian workers a peaceful, fulfilling celebration. Your efforts build our nation daily.”
Acting NLC Chairman, Edo chapter, Comrade Bernard Egwekhide, praised Governor Okpebholo for laudable policies that ease the hardship experienced by workers and pensioners across the state.
He said the theme, “Reclaiming the Civil Space Amid Economic Hardship,” was appropriate and highlighted the critical issues faced by Nigerian workers in today’s tough economy.
Egwekhide appreciated the governor’s seriousness towards workers’ welfare, noting that recent interventions had significantly improved the lives and civil rights of Edo workers.
“Within six months in office, you have performed excellently for Edo workers. Your achievements surpass our expectations and show real commitment to the needs of workers
“We also thank President Bola Tinubu for supporting Edo State. The first flyover is under construction, and a second has already been approved for development.
“Additionally, federal roads across the state are now receiving the urgent attention they have long needed, thanks to the partnership with the Federal Government,” Egwekhide said.
News
Rivers Gears Up For First Round Of Polio Immunization Campaign
Rivers State is set for the first round of the Oral Polio Vaccine Immunization Campaign from the 3rd through to the 6th of May, 2025.
This was disclosed by the state Director, Community Health Services, Dr. Joy Tonye Wihioka, during a sensitization meeting with the Social and Behavioral-Change Communication Committee (SBCC) and stakeholders for the round one of the National Immunization Pulse Days (NIPDs) in Port Harcourt.
According to Dr. Wihioka, this campaign is targeted at the hard to reach areas and will focus on children within the age range of zero to five years.
The Immunization exercise according to her, will basically go from house to house, community to community and school to school campaign.
She said the meeting is primarily a Clarion call to all relevant stakeholders to create awareness on the improvement of the programme in the state.
Dr. Wihioka explained that the Rivers State government is striving towards sufficient coverage in the vaccination exercise, noting that the state has recorded over 90% coverage of the vaccination exercise, save for the hard to reach areas, hence this exercise is deliberately targeted at these areas, as all necessary logistics have been put in place to ensure the successful implementation of the immunization campaign.
She said that one great achievement of the state is the near eradication of measles and whooping cough, even as the the state is not resting on its oars in carrying consistent surveillance for other vaccine preventable diseases.
She explained that it is the testament of the vaccination successes that most of these diseases have been eradicated in our dear state, that over the years it has been proven that vaccines are safe in managing preventable diseases.
On her part, the State Health Educator, Rivers State Primary Health Care Management Board (RSPHCMB), Dr Babbo Diana, said one day had been designated to school children for the first round of the Oral Polio Vaccine Immunization Campaign, explaining that children between the ages of zero to five years, would be targeted in churches, mosques, market places and schools for them to be vaccinated.
He added that this year’s exercise would address the high number of unresolved non compliance cases.
Earlier, a representative of the World Health Organization (WHO), Ajawa Chibuzor, had pledged the support of the WHO in curtailing the issue of vaccine preventable diseases in the state.
Chibuzor who is an Assistant Health Public Officer said the Organisation is fully committed to ensuring that Rivers State is free from all vaccine preventable diseases.
Also speaking, the representative of the United Nation International children Educational fund (UNICEF), Sandra James, said that UNICEF would encourage the Rivers State Health Care Management Board (RSPHCMB) to have a healthy State free of Polio.
-
Business9 hours ago
TTP Trains Customs Agents, Freight Forwarders On Eto App
-
Rivers9 hours ago
LG Boss Targets Education Reforms, Others
-
Politics9 hours ago
Kano Gov Approves N15.6bn To Settle Ex-APC Councillors’ Entitlements
-
Sports9 hours ago
UCL: Henry Calls For Return Of Away Goals Rule
-
News7 hours ago
UK-Nigeria Partnership Strengthened To Combat Fraud
-
Politics9 hours ago
2027: Diri Threatens To Sack Appointees Who Jump INEC’s Whistle
-
Rivers9 hours ago
Ibas Preaches Peace In Emohua
-
Nation8 hours ago
Tinubu To Unveil Cotton Factory In Ogun – Abiodun