2:47 am - Friday September 22, 2017

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BREAKING NEWS: NIGERIAN King of Scam on AMERICAN Student VISA, AMECHI COLVIS AMUEGBUNAM Sentenced to 46 Months in Federal Prisons For Fraud…Leading to $3.7 Million Loss to United States Companies *Ordered to pay $615,555.12 in Restitution for role in “Business Email Compromise” (BEC) scheme *Deceived, Send out Fake emails to companies in Northern District of Texas and elsewhere, containing misrepresentations that caused companies to wire transfer funds as instructed on a pdf document that was attached to email * ‘I Am Guilty of Conspiracy to commit Wire Fraud’-Amechi confesses * ‘Scheme involved at least 10 victims totaling a loss of approximately $3,700,000’-FBI BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF/UNITED STATES

BREAKING NEWS: NIGERIAN King of Scam on AMERICAN Student VISA, AMECHI COLVIS AMUEGBUNAM Sentenced to 46 Months in Federal Prisons For Fraud…Leading to $3.7 Million Loss to United States Companies *Ordered to pay $615,555.12 in Restitution...

BREAKING NEWS: NIGERIAN KING of Identity Theft/Wire Fraud, Emmanuel Oluwatosin Kazeem Convicted in America on 19 Count Charge..Secretly obtains over 125,000 STOLEN Taxpayer identities in United States for use in a Tax FRAUD *Purchased over 91,000 of American victims’ identities from a Vietnamese hacker that originates from an Oregon company’s database *Compromised taxpayer identities from 2012 -2015 to file fraudulent tax returns, passed identities to his co-conspirators located in Atlanta, Georgia area and in Nigeria * “Over 2,800 fraudulent federal tax returns linked to Kazeem with attempted refunds totaling in excess of $26 million dollars and actual losses to the U.S. Treasury totaling nearly $7 million dollars”-United States Department of Justice BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

BREAKING NEWS: NIGERIAN KING of Identity Theft/Wire Fraud, Emmanuel Oluwatosin Kazeem Convicted in America on 19 Count Charge..Secretly obtains over 125,000 STOLEN Taxpayer identities in United States for use in a Tax FRAUD *Purchased over 91,000...

SHAMEFUL: Nigerian Pastor, SAMUEL KAYODE Steals £4.1million from British School…Receives 9 YEARS JAIL Term from Woolwich Crown Court in South London *Lavishes Fund on FOUR women, Buys luxurious vehicles and designers’ clothing, landed properties in Nigeria and Britain *Annually earns £57, 000, Convicted after found guilty of £150,000 theft and £3.95million fraud *UK Govt Recovers only £800, 000 from him *SEIZED from him: A new £40,000 Infiniti luxury car, an Audi TT sports car, at least four properties in Britain and more in Nigeria * “Samuel Kayode used his position to defraud over £4million. It was spent on luxury motor vehicles, property, and sent to Nigeria. His dishonesty and sheer greed is scandalous. It is believed to be Britain’s biggest education fraud”- Prosecutor James Thacker BY CHIOMA UBELEKE/RELIGIOUS STAFF WRITER, SOUTH LONDON

SHAMEFUL: Nigerian Pastor, SAMUEL KAYODE Steals £4.1million from British School…Receives 9 YEARS JAIL Term from Woolwich Crown Court in South London *Lavishes Fund on FOUR women, Buys luxurious vehicles and designers’ clothing,...

DISGRACEFUL: NIGERIAN MAN, EMMANUEL OLUWATOSIN KAZEEM, SIX Others Steal over 125,000 American Taxpayers Identities…Convicted in Oregon Federal Court on 19 counts of Mail, Wire Fraud, Aggravated Identity Theft and Conspiracy to commit Mail Fraud *Buys over 91,000 of American identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services * ‘Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the federal government of nearly $7 million’-IRS * Passed many American identities to his co-conspirators located in the Atlanta, Georgia and Nigeria * ‘This Nigerian taught them (his group) how to create fictitious W-2 wage documents, acquire and register prepaid debit cards in the taxpayers’ names to receive refunds’-United States Prosecutors *PLUS how IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

DISGRACEFUL: NIGERIAN MAN, EMMANUEL OLUWATOSIN KAZEEM, SIX Others Steal over 125,000 American Taxpayers Identities…Convicted in Oregon Federal Court on 19 counts of Mail, Wire Fraud, Aggravated Identity Theft and Conspiracy to commit Mail...

BREAKING NEWS: ‘NIGERIAN Man, KEVIN KUNLAY WILLIAMS VOTED illegally in America’s 2012, 2016 Elections’-Federal Bureau of Investigation …Commits Felon of Firearm’s possession, Indicted in $12 Million Stolen Identity Refund FRAUD * Guilty of Mail fraud, aggravated identity Theft, voter Fraud, illegal re-entry * Used school employees’ identifications stolen from a payroll company to file more than 2,000 fraudulent federal income tax returns * “Williams was deported in 1995 but allegedly returned illegally in 1999 and voted illegally in 2012 and 2016 elections”-Federal Grand Jury BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

BREAKING NEWS: ‘NIGERIAN Man, KEVIN KUNLAY WILLIAMS VOTED illegally in America’s 2012, 2016 Elections’-Federal Bureau of Investigation …Commits Felon of Firearm’s possession, Indicted in $12 Million Stolen Identity...

SHAMEFUL: TWO NIGERIAN Most WANTED Fraudsters in Canada Arrested, Others on the Run…For Stealing $10million, Possess Stolen 47 Credit Cards *Toronto Police Arrests Adedayo Ogundana (45) charged with two counts of fraud of over $5,000; 10 counts of fraud under $5,000; possession of property obtained by crime over $5,000; and possession of proceeds of crime *Adekunle Johnson Omitiran (37) had compromised information on thousands of individuals across Greater Toronto Area * “Items found in the raid include $39,000 in cash, $310,000 worth of watches and about $390,000 worth of clothing, jewelry, accessories, liquor and a number of notebooks containing the personal information of at least 5,000 GTA residents”-Det. Sgt. Ian Nichol BY AYINDE OLUWAGA SAMUEL/CRIME REPORTER in TORONTO

SHAMEFUL: TWO NIGERIAN Most WANTED Fraudsters in Canada Arrested, Others on the Run…For Stealing $10million, Possess Stolen 47 Credit Cards *Toronto Police Arrests Adedayo Ogundana (45) charged with two counts of fraud of over $5,000;...

BREAKING NEWS: Nigerian Man, MARVYN IHEANACHO Receives LIFE IMPRISONMENT in United Kingdom…For beating his FIVE-year-old son to death *Found guilty of murder at Woolwich crown court in London *Post-mortem examination revealed Brain Injury, Internal Bruising on boy’s stomach either by a kick, stamp or punch *Attacks boy’s mother, Lilya Breha, when she tried to call an ambulance * ‘We heard a male voice screaming about a lost shoe while a child fearfully apologised on the day sad incident occured’-Witnesses Account * “The child had sustained a deadly brain injury and internal bruising on his stomach in the incident”-British Police BY ROBERT UCHE UMAGU/JUDICIAL STAFF WRITER, London

BREAKING NEWS: Nigerian Man, MARVYN IHEANACHO Receives LIFE IMPRISONMENT in United Kingdom…For beating his FIVE-year-old son to death *Found guilty of murder at Woolwich crown court in London *Post-mortem examination revealed Brain Injury,...

BREAKING NEWS: UNITED STATES Immigration Arrests Nigerian Born Edo state native, VICTOR OMORUYI, Canadian Wife for HUMAN TRAFFICKING…Tracked for four-month joint investigation in the Saskatchewan region *Officials secretly investigates Victor as he regularly crossed Canada-U.S. border *Michelle, Nigerian man’s wife found driving in an isolated area north of the border, Caught after nine people (five adults and four children) from West Africa were found in her vehicle * U.S. Customs and Border Protection officials had alerted their Canadian counterparts that a smuggling attempt may be in the works BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

BREAKING NEWS: UNITED STATES Immigration Arrests Nigerian Born Edo state native, VICTOR OMORUYI, Canadian Wife for HUMAN TRAFFICKING…Tracked for four-month joint investigation in the Saskatchewan region *Officials secretly investigates...

BREAKING NEWS: NIGERIA’S Notorious Kingpin, EVANS Disappears in Lagos Police Detention …30 Heavily Armed Police Officers move him to undisclosed location *Barred from granting further Press Interviews *Nigerians Apprehensive on true position of Billionaire Kidnapper * ‘Evans is in a protective custody somewhere out of town’-Senior Police Officer *PLUS How Evans control Inmates inside the cell, Police to get Warrant to get to pick his father and mother as beneficiaries of illegal proceeds BY OLALEKAN ODUYEMI/CRIME CORRESPONDENT, ABUJA

BREAKING NEWS: NIGERIA’S Notorious Kingpin, EVANS Disappears in Lagos Police Detention …30 Heavily Armed Police Officers move him to undisclosed location *Barred from granting further Press Interviews *Nigerians Apprehensive on true...

ARMED ROBBERY CASE: ‘WE Are Investigating a Chief Superintendent Policewoman, Other officers who HELPED Nigeria’s Notorious Kidnapper EVANS Escape DETENTION in 2016’-Nigeria Police Headquarters * ‘They are Nigerian Police officers in Active Service, We have Full Details’ * ‘Investigating Police Officer that grilled Evans in 2006 and his gang of robbers submit document’ BY EMMA CHUKWU/CRIME REPORTER, LAGOS

ARMED ROBBERY CASE: ‘WE Are Investigating a Chief Superintendent Policewoman, Other officers who HELPED Nigeria’s Notorious Kidnapper EVANS Escape DETENTION in 2016’-Nigeria Police Headquarters * ‘They are Nigerian Police...