6:40 am - Sunday November 19, 2017

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BREAKING NEWS: END OF THE ROAD FOR 30YEAR OLD FRAUDSTER IN TEXAS: NIGERIAN KING of FRAUD ON AMERICAN Student VISA, AMECHI Colvis Amuegbunam JAILED 46 Months in Federal PRISON…Scam involved 10 victims totaling a loss of over $3Million *Pleads GUILTY to one count of conspiracy to commit wire fraud, He’s been in custody since the time of his arrest in August 2015-Plea Documents * Ordered to pay $615,555.12 in Restitution for his role in what has become known as a “Business Email Compromise” scheme * Sends Fake emails to companies in the Northern District of Texas to wire transfer funds as instructed on a pdf document that was attached to the email. * ‘Investigation of this particular scheme began when two companies in the Dallas/Fort Worth area reported to the FBI Dallas office that they had received targeted spear phishing emails’-U.S. Attorney John Parker of the Northern District of Texas BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES OF AMERICA

BREAKING NEWS: END OF THE ROAD FOR 30YEAR OLD FRAUDSTER IN TEXAS: NIGERIAN KING of FRAUD ON AMERICAN Student VISA, AMECHI Colvis Amuegbunam JAILED 46 Months in Federal PRISON…Scam involved 10 victims totaling a loss of over $3Million *Pleads...

BREAKING NEWS: NIGERIAN Medical Doctor, NOBLE EZUKANMA Faces Conviction for STEALING $50Million Medicare FUND in AMERICA…Sentenced to 200 Months in Federal Prison *Ordered to pay $34,003,151.24 in Restitution for Shameful Role in Texas *Guilty for ONE COUNT of conspiracy to commit Health Care Fraud and six counts of health care fraud * “This is the kind of flagrant fraud that drives up health care costs to consumers everywhere”-U.S. Attorney John Parker, Northern District of Texas BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

BREAKING NEWS: NIGERIAN Medical Doctor, NOBLE EZUKANMA Faces Conviction for STEALING $50Million Medicare FUND in AMERICA…Sentenced to 200 Months in Federal Prison *Ordered to pay $34,003,151.24 in Restitution for Shameful Role in Texas *Guilty...

SHAMEFUL IN AMERICA: 30 YR OLD NIGERIAN Fugitive, EKENE SAMPSON AKPURU alias Patrick Beckham on Expired VISA and US Born Girlfriend, Lauren Elizabeth Lees in POLICE NET for FRAUD & Forgery…Use FAKE Identifications, Innocent Americans’ Social Security card to buy Lxury cars & $100,000 in gift cards *Used proceed of crime-funds to buy Building(Condo) in Scottsdale-Arizona *Arrested in the process of buying another Mercedes worth about $245,000 *Police found numerous unused gift cards worth over $140,000 in his Home *Engages in credit cards purchase of thousands dollars in gift cards and money wired to Bank Accounts in Nigeria, Presently held on a $500,000 cash bond * “Scottsdale couple used fake names and stolen identifications to purchase luxury vehicles and over $100,000 in gift cards”-Scottsdale POLICE BY GEORGE ELIJAH OTUMU, FOREIGN BUREAU CHIEF, UNITED STATES

SHAMEFUL IN AMERICA: 30 YR OLD NIGERIAN Fugitive, EKENE SAMPSON AKPURU alias Patrick Beckham on Expired VISA and US Born Girlfriend, Lauren Elizabeth Lees in POLICE NET for FRAUD & Forgery…Use FAKE Identifications, Innocent Americans’...

SHOCKING IN AMERICA: Nigerian Kings of FRAUD in TEXAS, FOLARIN ALABI, JUSTICE DANIEL Convicted for Marriage Scam…Faces FIVE Years each in Federal Prison plus $250,000 Fines *Deceives and Conspire an American Citizen, Letrishia Andrews * ‘Fraud Ring aim to enter into sham marriages to get around immigration laws’ * ‘Poses FAKE photos staging a seemingly happy marriage to fool officials’ * ‘Lures potential accomplices of Nigerian descent at area clubs and bars’ * ‘They were convicted in federal court of committing marriage fraud’-United States Department of JUSTICE BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

SHOCKING IN AMERICA: Nigerian Kings of FRAUD in TEXAS, FOLARIN ALABI, JUSTICE DANIEL Convicted for Marriage Scam…Faces FIVE Years each in Federal Prison plus $250,000 Fines *Deceives and Conspire an American Citizen, Letrishia Andrews *...

LIBEL & THREAT: ‘SENATOR MISAU: STOP Falsehood against Nigeria’s Inspector General of Police’, Others or Show Court Your EVIDENCE’-Federal Government * ‘You have made Injurious statements against Mike Okiro, Chairman of the Police Service Commission and the Nigeria Police’ * ‘You have committed offences punishable under Section 1(2)(C) of the Miscellaneous Offences Act Cap 17 Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act’ * ‘Nigeria’s Inspector General of Police engaging in corrupt practices’-Senator Isah Hamman Misau BY DAYO OLOWOYOKU/CRIME CORRESPONDENT, ABUJA

LIBEL & THREAT: ‘SENATOR MISAU: STOP Falsehood against Nigeria’s Inspector General of Police’, Others or Show Court Your EVIDENCE’-Federal Government * ‘You have made Injurious statements against Mike Okiro,...

DISGRACEFUL: 26 NIGERIAN THIEVES Arrested in Ghana, Facing POLICE Investigation…Caught with 36 laptops, 26 mobile phones, Pen drives in Madina *Apprehended in a swoop carried out by the police at Ashaley Botwe *Suspects 19-36 years old blame the ‘Devil’ for their conduct * “Exercise carried out upon tip off, they will assist the police in further investigations”-Madina Divisional Crime Officer, SP Joseph Oppong BY KAFO KWEKU/CRIME REPORTER, ACCRA

DISGRACEFUL: 26 NIGERIAN THIEVES Arrested in Ghana, Facing POLICE Investigation…Caught with 36 laptops, 26 mobile phones, Pen drives in Madina *Apprehended in a swoop carried out by the police at Ashaley Botwe *Suspects 19-36 years old...

DISGRACEFUL IN AMERICA: 29 Years old NIGERIAN, OLUWASEUN ADEKOYA Sentenced to 37 Months in Prison for BANK FRAUD and Conspiracy…Guilty of STEALING in New Hampshire *Communicated with Federal Undercover Agent who takes over identity of a criminal with whom he had done business previously * Creates 40 FAKE ATM Cards to fraudulently obtain money from banks in New Hampshire * Busted while attempting to withdraw $960,000 in ATM bank fraud * Adekoya arrested at his home in Sewaren, New Jersey, four co-conspirators: Darrell Harris, Adebayo Adegbesan, Kamau Brown and Aubrie Banks plead guilty before trial and two of them testified against Adekoya BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES OF AMERICA

DISGRACEFUL IN AMERICA: 29 Years old NIGERIAN, OLUWASEUN ADEKOYA Sentenced to 37 Months in Prison for BANK FRAUD and Conspiracy…Guilty of STEALING in New Hampshire *Communicated with Federal Undercover Agent who takes over identity of...

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,...