News
Three Nigerians Face $5m Cyber Fraud Charges In US
Three Nigerian citizens were extradited from the United Kingdom and arrived in the United States over an alleged participation in multi-million dollar cyber fraud schemes.
According to the US Department of Justice, last Wednesday, the defendants are Oludayo Kolawole John Adeagbo also known as John Edwards or John Dayo, a 43-year-old Nigerian citizen and UK resident, Donald Ikenna Echeazu who also bears Donald Smith or Donald Dodient and Olabanji Egbinola,
They engaged in cyber-enabled business email compromise (BEC) fraud schemes in the Western District of North Carolina, Southern District of Texas and Eastern District of Virginia.
The scams allegedly perpetrated by the defendants targeted unsuspecting victims including universities in North Carolina, Texas and Virginia, and attempted to cause more than $5million in losses.
Adeagbo and Echeazu are charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft for defrauding a North Carolina university (the University) of more than $1.9million via a business email compromise scheme.
The summons was returned by a federal grand jury in the Western District of North Carolina on April 17, 2019, and was unsealed on Tuesday following Echeazu’s initial appearance in federal court in Charlotte.
According to allegations contained in the indictment, from August 30, 2016 to January 12, 2017, Adeagbo and Echeazu colluded with other individuals to obtain information about significant construction projects occurring throughout the United States, including an ongoing multi-million-dollar project at the victim university.
They went ahead to execute the scheme as they allegedly registered a domain name similar to that of the legitimate construction company in charge of the university’s project and created an email address that closely resembled that of an employee of the construction company.
They used a fake email address to allegedly deceive and direct the university to wire a fund of more than $1.9million to a bank account controlled by an individual working under the direction of defendants.
Upon receiving the payment, the accomplices allegedly laundered the stolen proceeds through a series of financial transactions designed to conceal the fraud.
The wire fraud conspiracy charge and the money laundering conspiracy charge each carries a maximum statutory sentence of 20 years in prison.
The aggravated identity theft charge carries a mandatory two-year prison sentence consecutive to any other term imposed.
The FBI Charlotte Field Office conducted the investigation. Assistant U.S. Attorney Graham Billings of the Western District of North Carolina is prosecuting the case.
Adeagbo was also charged in the Southern District of Texas with conspiracy to commit wire fraud and wire fraud and the report said he faces up to 20 years in prison, if convicted on the charges.
The FBI Houston Cyber Task Force conducted the investigation with the assistance of the FBI Cyber and Criminal Investigative Divisions with other security agencies.
Also, Egbinola, a 42-year-old man is charged with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering.
According to a criminal complaint issued by the US District Court for the Eastern District of Virginia, from September 26, 2018 to December 26, 2018.
Egbinola is alleged to have conspired with others to defraud a Virginia-based university. He and co-conspirators created and used a fraudulent email account that incorporated the name of a construction company that had a large, ongoing contract with the university.
Using this email account, Egbinola and collaborators deceived the university into transferring $469,819.49 to a bank account controlled by Egbinola and his accomplices.
That money was quickly laundered and transferred overseas through numerous transactions. Evidence obtained during the investigation showed that Egbinola repeatedly accessed the email account used to defraud Virginia University.
All three defendants were arrested April 23, 2020, by UK authorities at the request of the United States and ordered extradited on September 3, 2021.
All three defendants filed appeals, all of which were rejected by the UK High Court on July 12, 2022.
News
No Aso Rock Kitchen Staff Attempt To Poison Tinubu –Presidency
The Presidency has dismissed circulating social media reports alleging that kitchen staff at the Aso Rock Presidential Villa were arrested over an alleged plot to poison President Bola Tinubu.
Special Adviser to the President on Information and Strategy, Bayo Onanuga, made the clarification yesterday on his official X account where he shared a video of the report and categorically denied it.
The video purportedly shows activity at the presidential villa, accompanied by a voiceover reporting the incident.
The video claimed, “Today we examine reports surrounding the shocking arrest of a presidential chef over an alleged plot to poison President Bola Ahmed Tinubu, an incident that has prompted swift intervention by a special police squad and triggered heightened security measures within the presidential environment.
“According to preliminary information from security sources, the arrest followed intelligence alerts suggesting suspicious activities connected to food preparation procedures within restricted areas linked to presidential operations.
“Authorities moved quickly after receiving credible reports that indicated a possible threat to the safety of the president, leading to a coordinated investigation involving specialised security personnel tasked with protecting national leadership.
The video added, Officials emphasized that the operation was carried out professionally and discreetly to avoid public panic while ensuring that all potential risks were neutralised.
“The suspect, identified as a member of kitchen staff attached to presidential services, was reportedly taken into custody for questioning as investigators began examining evidence and verifying claims connected to the alleged poisoning attempt.
“Security agencies have urged the public to remain calm, stressing that the investigation remains ongoing and that allegations do not automatically imply guilt until due process.”
However, Onanuga dismissed the report as baseless fake news.
He wrote, “No Aso Rock kitchen staff arrested. No Aso Rock kitchen staff attempted to poison President Tinubu. Please ignore this fake news being disseminated by this video.”
As of the time of going to the Press authorities have not provided further details on the origin of the misleading video or potential motives behind its circulation.
News
US, China Clash As Iran TV Confirms Supreme Leader Ayatollah’s Death
Iranian state television yesterday confirmed the death of Iran’s Supreme Leader, Ayatollah Ali Khamenei, without referring to a massive US and Israeli attack on his residence.
A presenter on state television announced Khamenei’s death at 5:00 am (0130 GMT), as the channel broadcast archive images with a black banner as a sign of mourning.
Khamenei, 86, had been Iran’s supreme leader since 1989.
US President, Donald Trump, had on Saturday said that Khamenei had been killed in air strikes, though there has been no confirmation from Tehran.
“Khamenei, one of the most evil people in History, is dead,” Trump said on his Truth Social network.
“This is not only Justice for the people of Iran, but for all Great Americans, and those people from many Countries throughout the World, that have been killed or mutilated by Khamenei and his gang of bloodthirsty THUGS.”
Trump said the Iranian leader had been “unable to avoid our Intelligence and Highly Sophisticated Tracking Systems.”
The US President said the death of Khamenei gave Iranians their “greatest chance” to “take back their country.”
“We are hearing that many of their IRGC, Military, and other Security and Police Forces no longer want to fight and are looking for Immunity from us.
“As I said last night, Now they can have immunity, later they only get death! Hopefully, the IRGC and Police will peacefully merge with the Iranian patriots and work together as a unit to bring back the country to the greatness it deserves.
“That process should soon start in that, not only the death of Khamenei but the country has been, in only one day, very much destroyed and, even, obliterated.
“The heavy and pinpoint bombing, however, will continue, uninterrupted throughout the week or, as long as necessary to achieve our objective of peace throughout the Middle East and, indeed, the world!” Trump posted.
However, China has strongly condemned the attack and killing of Iran’s supreme leader.
A Chinese foreign ministry spokesperson condemned the killing yesterday when asked to comment on the death of Iran’s Supreme Leader in the military strikes launched by the United States and Israel on Saturday in Tehran.
The attack and killing of Iran’s supreme leader is a grave violation of Iran’s sovereignty and security, said the spokesperson, adding that it tramples on the purposes and principles of the UN Charter and basic norms in international relations.
China urges for an immediate stop to the military operations, no further escalation of the tense situation and joint effort to maintain peace and stability in the Middle East and the world at large, the spokesperson added.
News
Banigo Harps On Importance Of Nurturing Girl-Child …Says Everyone Is A Leader On His Own Right
The Senator representing Rivers West Senatorial District, Ipalibo Harry Banigo, has urged Nigerians, particularly women, to recognise that leadership exists at every level of society and that everyone is a leader within their own space.
Banigo made this call in Port Harcourt at the weekend during her Induction/Decoration as an AWLO Life Patroness, Unveiling of AWLO’s 2026 Magazine and Relaunch of the Rivers State Chapter.
Speaking with newsmen after the induction, the former Rivers State Deputy Governor emphasised the importance of nurturing and mentoring young girls, warning that neglecting the girl-child comes with far-reaching consequences for society.
According to her, investing in the growth and development of young girls is crucial to building a responsible and progressive nation.
“Well, everybody, to be honest with you, is a leader in their own space. If you lose your girlhood, you have lost your life. That is why it is important to catch them young,” she said.
“All my life, I have worked with young women because I believe that as we mentor them, they are meant to learn from us for the fulfilment of their God-given purpose,” she added.
The lawmaker further stressed the need for urgent and deliberate steps to ensure women are not left behind in national development, noting that any neglect of women ultimately affects the entire system and the larger society.
She highlighted education, healthcare, and skills acquisition as critical areas of focus, while calling for sustained efforts to keep girls in school and enable them to advance as far as their abilities permit.
Banigo also underscored the need for improved healthcare facilities to prevent maternal mortality and deaths from preventable diseases, while also advocating for vocational training and skill development opportunities for girl child.
According to her, raising responsible girls ultimately leads to building responsible adults and, by extension, a stronger and more purposeful society.
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