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$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
FG Shops For New Accountant General, Plans Exams, Interviews
The Federal Government has initiated the process of appointing a new Accountant General of the Federation and filling vacancies for permanent secretaries in the Federal Civil Service.
A memo from the Office of the Head of Civil Service of the Federation, dated January 24, 2025, and signed by the Permanent Secretary of the Career Management Office, Fatima Mahmoud, outlined the timeline for the process.
The memo was addressed to the Offices of the Secretary to the Government of the Federation, Chief of Staff to the President, ministers, and heads of ministries, departments, and agencies.
President Bola Tinubu had earlier, in December 2024, appointed Babatunde Ogunjimi as the acting Accountant General of the Federation.
The appointment, announced in a statement by the Special Adviser to the President on Information and Strategy, Bayo Onanuga, followed the commencement of pre-retirement leave by the then-incumbent AGF, Dr. Oluwatoyin Madein.
However, Madein returned to her duties after receiving a directive extending her tenure until March 7, 2025.
This development led to the reassignment of the acting AGF, Ogunjimi, who was redeployed to the Public Service Institute of Nigeria as Director of Accounts.
The directive authorising Madein’s continuation was reportedly issued by the Head of Service of the Federation.
According to the spokesperson for the Office of the Accountant General of the Federation, Bawa Mokwa, the directive reinstated Madein to her role as AGF, enabling her to oversee treasury operations until her retirement.
Mokwa clarified that under civil service regulations, embarking on terminal leave is optional, raising questions among staff about the implications of Madein’s reinstatement on Ogunjimi’s prior appointment as acting AGF.
The new memo by the Head of Service noted that accreditation of eligible candidates for the position of OAGF will commence on January 28 and end on February 1, 2025.
“Stage 1: Written Examination for eligible Candidates from North-West Zone and Oyo State on Monday, February 10, 2025.
“Stage 2: Written Examination for eligible Candidates/Directors (Accounts) in the Pool of the Office of the Accountant-General of the Federation on February 11, 2025.”
The memo further noted that further stages will hold on February 12 and 13, respectively and will be in the form of computer-based tests, while the final lap, which is the oral interview, will hold on February 14, 2025.
News
FRSC Records 9,570 Road Crashes, Arrests 21,580 Offenders In 2024
The Federal Road Safety Corps (FRSC) says it arrested no fewer than 21,580 traffic offenders between January and December 2024 across the 36 states and Federal Capital Territory (FCT).
The FRSC Corps Marshal, Malam Shehu Mohammed, disclosed this while addressing the reporters on the 2024 special patrol operations in Abuja, yesterday.
Mohammed said that the Corps recorded a reduction in the number of offenders recorded in 2024 as against 29,220 within the same period in 2023.
“This signifies a 26 per cent increase in compliance to traffic rules and regulations.
“The total number of offences committed stood at 25,942 representing 23.5 per cent reduction in traffic law violation compared to the data of the same period in 2023,” he said.
Mohammed said that the analysis of the Corps’ annual performance indicated a drastic reduction in Road Traffic Crashes (RTCs).
This, he said, was as well as in the number of people injured compared to the annual record of 2023.
“From Jan. 1 to Dec. 31, 2024, a total of 9,570 RTCs were recorded nationwide. This figure is against 10,617 RTCs recorded in 2023 which signify a tremendous reduction of 10 per cent.
“Furthermore, 31,154 people were injured in 2024 while 31,874 were injured in 2023 representing a two per cent decrease.
“However, the Corps recorded a seven per cent increase in fatalities as 5,421 people were killed in 2024 while 5,081 people were killed in 2023.
“Meanwhile, a total of 70,530 people got involved in RTCs in 2024 compared to 70,092 of 2023 signifying an increase of one per cent, ” he said.
The FRSC boss emphasised that out of the total fatalities that occurred in 2024, 411 deaths, representing 7.6 per cent of the total deaths, were not primarily caused by the crashes.
Mohammed said that the crashes were caused by a secondary factor which he described as the very monster the Corps was fighting; scooping of fuel from fallen tankers.
“This, therefore implies that without the casualties recorded from scooping fuel from crashed tankers, the Corps would have recorded 5,010 deaths in 2024.
“This will be as against 5,081 in 2023 signifying a 1.4 per cent reduction in the total number of people killed,” he said.
The FRSC Corps Marshal reiterated that the alarming rate of crashes and fatalities occurred as a result of loading of trailers with goods and persons.
This, he said, was in addition to fatigue, speed violations, overloading, dangerous driving as well as poor vehicle maintenance within the period under review.
News
JAMB Introduces Mock UTME For Underage Candidates
The Joint Admissions and Matriculation Board (JAMB) has introduced a mock Unified Tertiary Matriculation Examination (UTME) for candidates below the age of 16.
JAMB Registrar, Prof. Ishaq Oloyede, explained that the mock UTME is not for the purpose of tertiary institution admission but for underage seeking to test their ability.
Oloyede spoke, last Sunday at a meeting with media executives in Lagos, where he also announced that this year’s UTME will hold on March 8, 2025.
“We are starting the sale of forms on the 31st of January till 5th of March. There will be a mock exam on the 23rd of February and on the 8th of March there will be UTME,” the JAMB Registrar said.
Oloyede said that JAMB would be introducing a mock for trial-testing examination only this year.
He explained that the mock-trial-testing examination is for individuals who would not qualify for admission into universities, polytechnics or colleges of education because they are below the age of 16 years.
He added that to qualify to write UTME and secure admission into universities, polytechnics or colleges of education, candidates must be 16 years old on or before September 30.
According to the don, candidates who do not desire admission for 2025 but wish to have CBT experience could register for mock only for trial testing.
He noted that the sale of Direct Entry application documents and e-PIN vending would commence on March 10 and April 7.
Oloyede explained that those wishing to write UTME with mock would pay N8,200, UTME only (without mock) N7,200, trial-testing mock only (for underage or testing only) and direct entry candidate N5,700.
The JAMB registrar explained that the board would be enforcing the 16-year age limit for this year’s UTME registration, noting that only gifted candidates below 15 years old be allowed to register.
He added that to qualify to secure admission as an underage, the candidate must score not less than 280 marks in UTME and perform exceptionally in its senior secondary certificate and post-UTME examinations.
“The policy meeting on admission adopted 16 years as the minimum for 2024 admission. JAMB tried to assist by extending the date to accommodate more candidates, but we were taken to court to reverse the extension to 16 years,” he explained.
Former Minister of Education, Prof. Tahir Mamman, announced last year that only candidates aged 18 and above would be admitted into tertiary institutions in the country.
The declaration attracted a lot of criticisms from Nigerians, which forced the Federal Government to reverse the decision.
Mamman’s successor, Dr Tunji Alausa, suspended the 18-year admission benchmark for tertiary institutions in the country in November 2024.
Meanwhile, Oloyede disclosed that 870 computer-based test centres had been screened and provisionally listed for the 2025 UTME compared to 747 approved last year.
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