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US Charges Eight Nigerians For Internet Scams, Money Laundering …Wants Extradition From S’Africa

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Seven Nigerian leaders of the Cape Town Zone of the Neo-Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, have been charged with multiple federal crimes relating to Internet scams they perpetrated from South Africa.
The Acting United States Attorney, Rachael A. Honig for the District of New Jersey, announced the charges, yesterday, in a statement by the US State Department, and made available to The Tide in Port Harcourt.
The statement said that, “Perry Osagiede, aka ‘Lord Sutan Abubakar de 1st,’ aka ‘Rob Nicolella,’ aka ‘Alan Salomon,’ 52; Enorense Izevbigie, aka ‘Richy Izevbigie,’ aka ‘Lord Samuel S Nujoma,’ 45; Franklyn Edosa Osagiede, aka, ‘Lord Nelson Rolihlahla Mandela,’ aka, ‘Edosa Franklyn Osagiede,’ aka ‘Dave Hewitt,’ aka, ‘Bruce Dupont,’ 37; Osariemen Eric Clement, aka, ‘Lord Adekunle Ajasi,’ aka, ‘Aiden Wilson,’ 35; Collins Owhofasa Otughwor, aka, ‘Lord Jesse Makoko,’ aka, ‘Philip Coughlan,’ 37; and Musa Mudashiru, aka ‘Lord Oba Akenzua,’ 33; all originally from Nigeria, are charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning from 2011 to 2021.
“One defendant remains at large.
“Perry Osagiede, Franklyn Osagiede, Clement, and Izevbigie are also charged with wire fraud. Perry Osagiede, Franklyn Osagiede, and Otughwor are charged with aggravated identity theft.
“Toritseju Gabriel Otubu, aka ‘Andy Richards,’ aka ‘Ann Petersen,’ 41, also originally from Nigeria, is charged by separate indictment with wire fraud conspiracy, wire fraud, aggravated identity theft, and money laundering conspiracy, spanning from 2016 to 2021.
“Americans are too often victimized by criminal organizations located abroad who use the internet to deceive those victims, defraud them of money, and, many times, persuade the victims to wittingly or unwittingly assist in perpetuating the fraudulent schemes,” Honig said.
“The public should be on guard against schemes like these. And, more importantly, anyone thinking of engaging in this kind of criminal conduct should understand that the U.S. Attorney’s Office and our partners will find them and bring them to justice, no matter where they are.
“Transnational organized criminal networks continue to victimize U.S. citizens and threaten the financial infrastructure of the United States,” U.S. Secret Service Office of Investigations Assistant Director, Jeremy Sheridan said.
“The Secret Service, alongside our partner agencies, works tirelessly in its global investigative mission to dismantle these groups and arrest those who lead them. We are proud to be a part of the international law enforcement mission to combat all forms of financial crimes and thank all those involved in this investigation. The U.S. Secret Service extends its gratitude the U.S. Department of State’s Diplomatic Security Service for its assistance.
“Foreign nationals who think they can hide in another country or in cyberspace while preying on our citizens need to know one thing,” FBI Special Agent in Charge George M. Crouch Jr. said.
“The FBI has a global footprint and will use every resource available to protect the American people. The strong working relationship among our federal and international law enforcement partners allows us to reach across geographical boundaries. In other words, anyone who thinks they can avoid American justice simply by operating outside the United States should rethink their strategy.”
“According to documents filed in these cases: Perry Osagiede, Izevbigie, Franklyn Osagiede, Clement, Otughwor, and Mudashiru (the Black Axe defendants) were all leaders of the Neo-Black Movement of Africa, also known as “Black Axe,” an organization headquartered in Benin City, Nigeria, that operates in various countries.
“The Black Axe is organized into regional chapters known as “zones,” and the defendants were all leaders within the Cape Town, South Africa, Zone.
“Perry Osagiede founded the Cape Town Zone of Black Axe and worked as its zonal head, along with Izevbigie.
“The Black Axe defendants and other members of Black Axe took part in, and openly discussed, fraud schemes amongst their membership.
“From at least 2011 through 2021, the Black Axe defendants and other conspirators worked together from Cape Town to engage in widespread Internet fraud involving romance scams and advance fee schemes.
“Many of these fraudulent narratives involved claims that an individual was traveling to South Africa for work and needed money or other items of value following a series of unfortunate and unforeseen events, often involving a construction site or problems with a crane.
“The conspirators used social media websites, online dating websites, and voice over Internet protocol phone numbers to find and talk with victims in the United States, while using a number of aliases.
“The conspirators’ romance scam victims believed they were in romantic relationships with the person using the alias and, when requested, the victims sent money and items of value overseas, including to South Africa.
“Sometimes, when victims expressed hesitation in sending money, the conspirators used manipulative tactics to coerce the payments, including by threatening to distribute personally sensitive photographs of the victim.
“The conspirators used the bank accounts of victims and individuals with U.S.-based financial accounts to transfer the money to South Africa.
“On certain occasions, the conspirators convinced victims to open financial accounts in the United States that the conspirators would then be permitted to use themselves.
“ In addition to laundering money derived from romance scams and advance fee schemes, the conspirators also worked to launder money from business email compromise schemes. In addition to their aliases, the conspirators used business entities to conceal and disguise the illegal nature of the funds.
“Otubu also engaged in romance scams and used the victims of those scams to obtain money and to launder the proceeds of business email compromises back to South Africa. Otubu conspired with an individual identified in the criminal complaint as Co-conspirator 1, who was a founding member and leader of the Cape Town Zone of Black Axe.
“The wire fraud conspiracy and wire fraud charges each carry a maximum term of 20 years in prison and a maximum fine of $250,000. The money laundering conspiracy charge carries a maximum term of 20 years in prison and a maximum fine of $500,000 or twice the value of the property involved in the transaction, whichever is greatest.
“The aggravated identity theft charges carry a mandatory term of two years in prison, which must run consecutively to any other term of imprisonment imposed on a defendant.”
Seven defendants were arrested in South Africa, last Tuesday by the South African Police Service.
“Those defendants had their initial appearances in South Africa and are awaiting extradition to the United States on these charges. Both cases are before U.S. District Judge Michael A. Shipp in Trenton federal court.
“Honig credited special agents of the FBI, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark; and the FBI Legal Attaché Office at the U.S. Embassy in Pretoria, South Africa, under the direction of Legal Attaché Jennifer Snell Dent; special agents of the U.S. States Secret Service, under the direction of Special Agent in Charge Mark McKevitt in Newark, Special Agent in Charge John Hamby in Seattle, Resident Agent in Charge Michael K. Burgin in the Pretoria Resident Office and Special Agent in Charge Jason Kane of the Criminal Investigative Division, with the investigation leading to the charges.
“Honig also thanked the South African Directorate of Priority Crime Investigations (DPCI) HAWKS, the South African Police Service, the South African National Prosecuting Authority & Asset Forfeiture Unit, the Department of Justice and Constitutional Development for the Republic of South Africa, the U.S. Department of Justice’s Office of International Affairs, and INTERPOL for their valuable assistance in this case.
“This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Priority Transnational Organized Crime (PTOC) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
“The government is represented by Assistant U.S. Attorneys Jamie L. Hoxie and Vera Varshavsky of the Cybercrime Unit in Newark.
“Anyone who believes they may be a victim may visit https://www.justice.gov/usao-nj/blackaxe for information about the case, including a questionnaire for victims to fill out and submit.
“The charges and allegations contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty,” the statement added.

By: Nelson Chukwudi

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NAF, US Officials Meet To Fast-Track Delivery Of Attack Helicopters

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Officers of the Nigerian Air Force have met with senior officials of the United States Government and representatives of Messrs Bell Textron to fast-track the acquisition of 12 AH-1Z attack helicopters.

The meeting took place during a Programme Management Review meeting led by the Chief of the Air Staff, Air Marshal Sunday Kelvin Aneke, from 5 to 6 January 2026 in San Diego, California, United States.

A statement by the NAF spokesperson, Ehimen Ejodame, yesterday, said the meeting focused on assessing the status of the helicopter acquisition and measures to ensure the timely delivery of the 12 AH-1Z platforms.

According to the statement, Aneke said the review was aimed at strengthening programme oversight, accountability and adherence to agreed timelines and budget.

“In a strategic move to enhance the operational capacity of the Nigerian Air Force, the Chief of the Air Staff, Air Marshal Sunday Aneke, led a Programme Management Review meeting with senior United States Government officials and representatives of Messrs Bell Textron from 5 to 6 January 2026 in San Diego, California, USA.

“The engagement focused on fast-tracking the acquisition of 12 AH-1Z attack helicopters, a critical capability enhancement aligned with the CAS’s Command Philosophy of building and sustaining a highly motivated, professional, and mission-ready force capable of delivering decisive airpower effects in synergy with surface forces for the attainment of national security objectives, ” the statement partly read.

Aneke expressed appreciation to the United States Government and Messrs Bell Textron for their continued cooperation, professionalism, and transparency in the execution of the helicopter acquisition programme.

He noted that the structured review reflects the NAF’s deliberate emphasis on programme discipline, accountability, and results.

“We deeply value the professionalism and openness demonstrated throughout this process, and we remain fully committed to working closely with our partners to ensure the timely and successful delivery of these platforms,” the CAS stated.

The CAS further emphasised that the acquisition of the AH-1Z helicopters represents more than a platform upgrade, describing it as a reflection of the enduring defence cooperation between Nigeria and the United States.

According to him, the programme underscores a shared responsibility for regional and global security, built on mutual trust, shared values, and a common vision for peace and stability.

“This partnership speaks to our collective resolve to confront evolving security challenges through collaboration and sustained capability development,” he added.

Reaffirming the NAF’s sense of urgency and commitment, Air Marshal Aneke assured the US team that his administration would take all necessary measures to ensure the helicopters are delivered in the shortest possible time.

He also charged the programme management team to work smartly and proactively to complete production on schedule and within budget.

“Timelines and standards must be met concurrently. We must remain focused, innovative, and solutions-driven,” the CAS stressed.

The CAS expressed profound gratitude to the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, President Bola Tinubu, for his unwavering support to the Nigerian Air Force.

He noted that the acquisition of the AH-1Z helicopters would significantly enhance the NAF’s combat capability, operational efficiency, and mission readiness, thereby strengthening the Service’s ability to deliver decisive airpower in support of national security and stability.

He added that the advanced capabilities of the helicopters would enable the Nigerian Air Force to conduct highly precise operations, minimise collateral damage, and provide timely and effective support to ground forces, ultimately saving lives and protecting property across affected communities.

The CAS reassured Nigerians of the NAF’s unwavering commitment to eliminating terrorist and criminal threats with professionalism, restraint, and accountability, while sustaining public trust and confidence in the Service’s operations.

Recall that Nigeria’s purchase of 12 AH-1Z attack helicopters was first approved by the United States government in April 2022, when the U.S. State Department, through the Defence Security Cooperation Agency, cleared a possible Foreign Military Sale of the helicopters and related equipment to the Government of Nigeria.

According to Military Africa, the formal production and delivery contract for the 12 AH-1Z helicopters, valued at $455 million, was awarded to Bell Textron on 12 March 2024 by the U.S. Department of Defence.

 

 

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Fast-Track Approval Of NDDC N1.75trn Budget, Group Begs N’Assembly

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The Niger Delta advocacy group, the 21st Century Youths of Niger Delta and Agitators with Conscience (21st CYNDAC), has called on the National Assembly to expedite consideration and approval of the 2025 budget of the Niger Delta Development Commission (NDDC) to enable the Commission accelerate its development programmes across the region.

In a statement issued yesterday by its Coordinator, Izon Ebi, the group said swift passage of the budget would empower the Managing Director and Chief Executive Officer of the NDDC, Dr. Samuel Ogbuku, to fully implement his renewed developmental strategy and extend projects to all target communities in the Niger Delta.

The group recalled that the NDDC, on December 30, 2025, presented a ?1.75 trillion budget proposal for the 2025 fiscal year to the Senate and the House of Representatives.

Explaining the proposal, Ogbuku had noted that the 2025 budget is about nine per cent lower than the ?1.985 trillion proposed and appropriated for the 2024 fiscal year.

He said the ?1.75 trillion estimate comprises ?776.5 billion as Federal Government contribution, ?752.8 billion from oil companies, ?109.4 billion as revenue brought forward from 2024, ?53.67 billion as recoveries from Federal Government agencies, and ?8.35 billion as internally generated revenue.

The group praised Ogbuku’s leadership, describing him as having transformed the NDDC into “a beacon of renewed hope” for the Niger Delta region.

The group said it was impressed by what it called Ogbuku’s charismatic leadership, grassroots engagement and developmental drive, which it noted align with President Bola Tinubu’s Renewed Hope Agenda.

According to the group, Ogbuku’s consultations with traditional rulers and stakeholders across the Niger Delta have helped identify priority needs of communities, strengthened collaboration in the fight against crude oil theft and contributed to a noticeable decline in criminal activities in the oil and gas sector.

The statement also highlighted the Commission’s partnership with the World Health Organization (WHO) on health insurance and medical outreach programmes, improved monitoring and supervision of projects, and the deployment of solar-powered streetlights across communities, which it said has enhanced security and economic activities at night.

The group urged lawmakers to act swiftly on the budget, stressing that timely approval would further boost development, peace and stability in the Niger Delta.

It also announced that it had conferred on Ogbuku the award of “Extraordinary Leader of 2025 in the Niger Delta Region.”

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Arrest Arise TV Crew Attackers Or Face Boycott, Journalists Tell Rivers Police

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Port Harcourt based media practitioners under the aegis of Port Harcourt Press, have urged the Rivers State Police Command to arrest and prosecute all suspects involved in the recent attack and harassment of Arise TV crew in Port Harcourt.

The media practitioners, at a World press conference in Port Harcourt, described as dangerous the continuous harassment of journalists by various political actors in the ongoing political crisis in the State.

The text of the briefing which was read by a former State Commissioner for information and Communications and federal lawmaker in the State, Hon. Ogbonna Nwuke, described as condemnable the attack on the Arise TV crew by suspected political thugs in Port Harcourt, while conducting an interview with Dr Leloonu Nwibubasa, a former commissioner in the State.

According to him, “That harrowing event of Friday, January 2, where the Arise TV crew were brutally attacked by armed men in a hotel in Port Harcourt while conducting interview with Dr Leloonu Nwibubasa, former Honourable Commissioner for Employment Generation and Empowerment, smacks of nothing but act of intimidation, threat to both the Nigerian media and human lives especially in the forceful carting away of broadcast equipment.”

The group further noted that the attack was not only an insult on the press freedom but on the larger society.

The group regretted the inability of the Police to arrest and bring to book the perpetrators of the act till date, warning that it may be forced to boycott police activities if those involved are not arrested and brought to book.

“From all indications, the police appear to be playing to the gallery. While the broadcast equipment were reportedly recovered, no definite arrest have been made. This body, therefore, demands an urgent and thorough investigation of this matter and those find  culpable brought to justice within two weeks.

“Failure to address this issue with the urgency it requires and not carrying out satisfactory actions as required in their prosecution will attract sanctions such as withdrawal of coverage of all police activities in Rivers State by media organisations and journalists as we stand in solidarity with the NUJ,” the group warned.

John Bibor

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