News
US Grants Nigeria Consular Access To Detained Nigerians
Nigerian officials have been granted consular access to seven citizens detained in New York after they were charged with alleged identity card theft of $5 million.
An official of the Nigerian consulate in New York told newsmen on Friday that the suspects would be visited “anytime from next week.”
“We have been granted access to them and a representative of the City of New York Department of Correction notified us on Wednesday.
“We cannot give you details of our plans but we can confidently tell you that seven of them are still in detention and we intend to visit them soon,” the official, who spoke on the condition of anonymity, said.
It was gathered that four of the suspects- Ayodele Rosiji, 22, Kazeem Badru, 38, Isahmeel Lawandi, 21, and Kolawole Adelokiki, 26, are being held at the George Morton Detention Centre on Rikers Island, New York.
Three others, Okoronkwo Okechukwu, 32, Chukwunenye Okpo, 27, and Rilwan Ganiu, 46, were remanded at Otis Bantum Correctional Centre in New York.
It was also learnt that bail hearings for two of the accused, Lawandi and Rosiji, would come up on the 12th and 15th of July respectively.
It would be recalled that the seven Nigerians were among 26 people arrested on June 14 in the U.S. on an alleged $5 million identity card theft scam.
The scam had affected 27 banks and 60 individuals, including 20 members of the U.S. military deployed to Iraq and Afghanistan, according to the New York Police Department.
All the accused had made an appearance in court.
The U.S. prosecutors had said the gang was arrested after a two-year probe dubbed “Operation Hydra”, which began in March 2008.
The prosecutors said a woman from Montana had informed the department that some persons unknown to her, who reside in Staten Island, were stealing money from her account.
The investigators said someone was writing cheques against her home equity line of credit.
Some banks on Staten Island also reported losses as a result of the scam.
The suspected leaders of the scam, Kazeem Badru, Ganiu Rilwan and Okoronkwo Okechukwu as well as 25 others are already facing charges of swindling more than 200 people.
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