News
US Court Jails Nigerian Eight Years For Defrauding Americans
United States District Judge, Theodore D. Chuang, has sentenced a Nigerian man, Oluwaseyi Akinyemi, popularly known as “Paddy Linkin” to eight years in federal prison, followed by three years of supervised release, two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims.
Judge Chuang also ordered 35-year-old Akinyemi, a resident of Hyattsville, Maryland, to pay $486,119.07 in restitution to his victims.
The ruling was published by the Department of Justice, US Attorney’s Office, District of Maryland, last Wednesday.
The sentence was announced by United States Attorney for the District of Maryland; Erek L. Barron; Acting Special Agent in Charge, Selwyn Smith of Homeland Security Investigations (HSI), Baltimore; Acting Special Agent in Charge, Troy Springer, of the Washington Regional Office, U.S. Department of Labour Office of Inspector General; and Chief Malik Aziz of the Prince George’s County Police Department.
“Akinyemi committed elder fraud and CARES Act COVID-19 fraud, which are both priorities for this Office,” Barron said.
“Akinyemi not only took advantage of a nursing care patient, a national health crisis, and an employment crisis, but he also caused financial harm to at least 13 elderly victims.”
According to his guilty plea, from July 10, 2018 to April 29, 2019, Akinyemi, and, at least, one co-conspirator engaged in a social media based elder fraud scheme.
Members of the conspiracy targeted elderly victims on social media platforms, representing themselves as agents of both real and fabricated government organisations and offered victims non-existent financial rewards if the victims first sent cash, money orders, or gift cards to cover associated “taxes and fees.”
His accomplices even impersonated social media accounts of the victim’s friends to vouch for their fraudulent financial scheme.
Thinking that they would get a financial reward, the victims sent cash, money orders, gift cards, and other valuable items through the mail to Akinyemi as well as other members of the conspiracy in order to obtain a financial reward.
Akinyemi, who lived in Landover, Maryland at the time, received packages under the aliases of Paddy Linkin,” “Flex,” “Joseph Kadin,” “Anna Marcos,” and other aliases.
After receiving the fraudulently obtained funds, the Nigerian kept a portion of the funds and provided the rest of the fraudulently obtained cash to co-conspirators in Nigeria.
Akinyemi admitted that this advance fee fraud scheme defrauded 13 victims from around the United States, ranging in age from 47 to 78 years old, of a total of $478,145.07.
During an interview with law enforcement on April 25, 2019, Akinyemi confirmed that he had received packages from victims throughout the country, detailed the scheme to defraud, and informed investigators that people in Nigeria were responsible for soliciting the victims to send money to him.
Furthermore, Akinyemi stated that he received approximately $80,000 in the mail in the year prior to his interview.
At least, five victims suffered a substantial financial hardship as a result of the money that was fraudulently obtained by Akinyemi and his co-conspirators during the execution of the scheme.
A total of nine unemployment insurance claims were filed using the address of Akinyemi’s D.C. nursing care client.
As stated in his plea agreement, 10 CARES Act Pandemic Unemployment Assistance (“PUA”) claims were filed with the state of Maryland using Akinyemi’s Landover residence as the mailing address, with an intended loss of more than $170,000.
In total, Akinyemi and his co-conspirators used the identities of 19 real individuals to file fraudulent CARES Act unemployment insurance and PUA claims, causing an actual loss of more than $7,000, and an intended loss of $250,000 in state and federal benefits.
News
NAFDAC Busts Fake Alcohol Factory In Lagos
The National Agency for Food and Drug Administration and Control (NAFDAC) has dismantled a makeshift factory in the Oke Arin market, Lagos Island, where counterfeit alcoholic beverages were being illegally produced.
According to a statement via its X, yesterday, the agency, acting on a complaint, conducted a raid that led to the arrest of three men and the seizure of counterfeit drinks, empty bottles, and packaging materials.
According to NAFDAC, the seized products, which included fake versions of popular alcoholic brands, were valued at over ¦ 180 million.
The main suspect, Mr. Tochukwu Henry, confessed to refilling bottles labelled as Rémy Martin with ST-Rémy contents.
He also admitted to employing two other individuals to assist in the operation.
The statement said, “NAFDAC has raided a makeshift factory in Oke Arin market, Lagos Island, following a complaint about the illegal production of alcoholic beverages. Three men were apprehended and various counterfeit alcoholic drinks, empty bottles, and packaging materials were seized.
“The products, valued at over ¦ 180 million, included fake versions of popular brands. The main suspect, Mr. Tochukwu Henry, confessed to refilling bottles labelled as Rémy Martin with ST-Rémy contents and employing two others to assist in the illicit operation.
“All suspects are currently in custody for further investigation. NAFDAC calls on the public to remain vigilant, especially during the festive season, and to report suspicious activities and products to the nearest NAFDAC office.”
News
Reps Give FG 72 Hours To Unfreeze NSIPA’s Accounts
The House of Representatives has called on the Federal Government to direct the Minister of Finance and Coordinating Minister of the Economy, Wale Edun, to within 72 hours, unfreeze the accounts of the National Social Investment Agency (NSIPA), given its role in addressing hunger and poverty.
The position of the Green Chamber was a sequel to the adoption of a motion at yesterday’s plenary sponsored by the Deputy Speaker, Benjamin Kalu, and 20 other lawmakers.
Allegations of corruption and shady deals compelled the President Bola Tinubu-led government to freeze the accounts of the agency, to give room for a total overhauling of its programmes.
While calling for support for the motion yesterday, Kalu emphasised that NSIPA oversees critical social intervention programmes such as Grant for Vulnerable Groups, N-Power, the Government Enterprise and Empowerment Programme, Conditional Cash Transfers and the National Home-Grown School Feeding Programme, among others.
He also noted that the Renewed Hope Agenda of the Tinubu-led government emphasises the mandate of the NSIPA to cushion the effect of economic shocks on the poor and the vulnerable.
He said, “The House is disturbed that despite the programmes of NSIPA being vital for poverty alleviation, youth empowerment, and economic inclusivity in Nigeria; the agency’s functionality has been hindered due to administrative bottlenecks, insufficient funding and frozen accounts.
“The House is worried that the effort of the government and the laudable programmes of NSIPA were truncated by alleged financial mismanagement by handlers of the programmes leading to the suspension of programmes and freezing of the agency’s account and subsequent investigation by anti-corruption and security agencies.
“The House is concerned that the smooth operations of the programmes and the fulfilment of the mandate of NSIPA are hindered due to the suspension of the accounts of the agency and other administrative bottlenecks, which has remained in force even more than three months after the President reconstituted the new management of NSIPA.”
Kalu who represents Bende Federal Constituency, Abia State, further said the frozen accounts of the agency contradict the President’s mandate on poverty alleviation by hindering and halting social welfare programs, including conditional cash transfers, small business grants, and school feeding initiatives.
This, according to him undermines “Economic empowerment initiatives, delays in achieving Sustainable Development Goals and cause erosion of public confidence and administrative paralysis in fighting poverty, among other things.”
Kalu noted that following the suspension of accounts of the NSIPA, “The N-Power programme has been so negatively affected that 395,731 beneficiaries are owed outstanding stipends to the tune of N81.32bn; a fund already captured under the 2023 and 2024 amended Appropriation Acts, which will lapse by the year ending December 31, 2024.”
Following the adoption of the motion, the House urged the President to mandate the minister of finance and the Coordinating Minister of the Economy to “ensure that all frozen accounts of the National Social Investment Programmes Agency are unfrozen within 72 hours to enable the smooth recommencement of all the programmes.”
The minister was also tasked to ensure the release of funds to NSIPA for the payment of outstanding stipends owed to 395,731 N-Power beneficiaries nationwide without further delay.
It further mandated the Minister of Humanitarian Affairs and Poverty Reduction, Dr Yusuf Sununu, to ensure that all the administrative bottlenecks hindering the smooth operations of all programmes of NSIPA are immediately removed.
News
Rivers Dep Gov Bags Award
Rivers State Deputy Governor, Prof. Ngozi Nma Odu, has expressed gratitude to the Nigerian Institute of Food Science and Technology for upgrading her to the status of a Fellow by the President and Governing Council of the Institute.
Prof Odu expressed this when a delegation of Fellows and other members of the Institute visited her at the Government House in Port Harcourt, yesterday to perform her Investiture as a Fellow of the Institute of Food Science and Technology.
Prof. Odu said that what the Institute has done for her is exceptional, adding that she feels so humbled by their kind gesture and proud of the Institute which she described as a trailblazer.
I want to thank our Emeritus Prof. Simeon Achinewhu for keeping the flag flying and I am pleased to be a part of this family”. Prof. Odu further stressed.
The Deputy Governor who called for continuous prayers for the success of the Governor Fubara-led Administration, noted that prayers were their greatest defense in times of trouble.
“This Administration needs God to sustain us, we need God to direct our steps, we need God to navigate especially when you have challenges, God has done it thus far and I believe the good Lord shall lead us until we finish when he wants us to finish.” The Deputy Governor further stressed.
Also speaking the leader of the delegation, Emeritus Prof. Simeon Achinewhu, said they were in the Government House to decorate the Deputy Governor as a Fellow of the Nigerian Institute of Food Science and Technology, in line with the directive of the national body of the association to formally present the Deputy Governor with her award and certificate of membership, following are indelible contributions to the growth of the association.
Earlier, the Chairman South -East Chapter, of the Nigerian Institute of Food Science and Technology, Dr. Bariwere Samuel, while assuring the State Government of its readiness to partner with the State on its food safety programs, said it is willing to deploy its expertise and resources to compliment the State Government’s efforts in ensuring the availability of safe and nutritious food for its citizens.
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