9:43 am - Tuesday January 16, 2018

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COURAGEOUS: INSIDE Story of ABBA KYARI, NIGERIA’S Number ONE Crime Busting COP…Fight Criminals, Expose their Hideout, Kidnappers Fear Him * Geography Graduate from University of Maiduguri is Youngest High-Ranking Police Officer in Nigeria * Promoted an Assistant Commissioner of Police after several breakthroughs in Crime Fighting * Successfully carried out Policing in Lagos as former Head, Special Anti-Robbery Squad * Leads Nigeria Inspector-General of Police Special Intelligence Response Team to crack hardened Crime * Trained in Nigeria, Overseas, always a First-Class Intelligent Officer * AWARDS Won include: IGP Commendation Award for Courage 2012, 2013, 2014, Governor’s Award for Gallantry, Leadership & Service excellence 2011, 2012, 2013 BY FEMI AKINDE/CRIME REPORTER, ABUJA

COURAGEOUS: INSIDE Story of ABBA KYARI, NIGERIA’S Number ONE Crime Busting COP…Fight Criminals, Expose their Hideout, Kidnappers Fear Him * Geography Graduate from University of Maiduguri is Youngest High-Ranking Police Officer...

SO DISGRACEFUL: NIGERIAN FAKE Lawyer, PETER ADOGUN Arrested after 10 Years Practice…Argued Cases, Appeared before Judges, Win at Nigeria’s Supreme Court *Used Forged, Fraudulent Law Qualifications *Steals Legal documentation of Inufin David Taiwo-an Abuja based attorney *Apprehended after Oyetunji Ojuokaiye, legal adviser to the Ilorin branch of the Nigerian Bar Association handed in a petition to the police. * “Suspect charged with certificate, identity theft”- Police prosecutor, Nasir Yusuf BY IMOLE OYEBADE/JUDICIAL REPORTER, LAGOS

SO DISGRACEFUL: NIGERIAN FAKE Lawyer, PETER ADOGUN Arrested after 10 Years Practice…Argued Cases, Appeared before Judges, Win at Nigeria’s Supreme Court *Used Forged, Fraudulent Law Qualifications *Steals Legal documentation of Inufin...

BUSTED: AMERICAN EMBASSY Apprehends 28 year old Nigerian, Lukman Ogunsuada for Submitting FAKE Documents to obtain VISA B1 and B2…Notifies Police Special Fraud Unit, PSFU in Ikoyi, Lagos *Arrives United States of America Consulate General Office carrying forged letter of invitation, other documents to the officials for interview *Arraigned before an Igbosere Magistrates’ Court, Lagos on a two-count charge of felony to wit. forgery of documents *Accused pleads not guilty to alleged crime, Granted bail in the sum of N100,000 with two sureties in like sum who must deposit the sum of N10,000 each in the Court registrar’s account * “Offences accused committed were punishable under sections 365 and 366 of the Criminal Laws of Lagos State,2015…in ourt charge sheet No I/63/2017 “-Police Prosecutor, Wewe Adegbayi BY TOLE IFEMADE/DIPLOMATIC REPORTER, LAGOS

BUSTED: AMERICAN EMBASSY Apprehends 28 year old Nigerian, Lukman Ogunsuada for Submitting FAKE Documents to obtain VISA B1 and B2…Notifies Police Special Fraud Unit, PSFU in Ikoyi, Lagos *Arrives United States of America Consulate General...

DISGRACEFUL IN AMERICA: NIGERIAN Man, 22, ABRAMSON ABDULLAH ADEKOLA Arrested in Michigan…For Receiving, Concealing Stolen property of less than $20,000 *Faces five year JAIL TERM felony *Found Guilty of Criminal Investigation Identity Fraud *Pilfers Innocent Americans’ Social Security Cards, emails to make fraudulent purchases on-line *Forges, Receive, Processes Stolen Items at his Employment work place in Keweenaw County * Adekola in United States on a working visa, held on a $50,000.00 cash bond * “We Have Recovered from Adekola’s hideout highly Expensive Electronics, Steal Americans’ Personal Information to make purchases on-Line”- Keweenaw County Sheriff’s Office BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

DISGRACEFUL IN AMERICA: NIGERIAN Man, 22, ABRAMSON ABDULLAH ADEKOLA Arrested in Michigan…For Receiving, Concealing Stolen property of less than $20,000 *Faces five year JAIL TERM felony *Found Guilty of Criminal Investigation Identity...

END OF ROAD FOR 35YEAR OLD FOLARIN ALABI: NIGERIAN KING of Fraud Faces 5 Year Jail Term in Federal Prisons, $250,000 Fine…For Conspiracy and Marriage Scam in Houston (Texas) * Pays United States citizens to enter into fraudulent marriages to Nigerian nationals who originally entered the country on tourist visas *Searches, recruit Nigerian nationals at American nightclubs *Conspires, Deceitfully submit FAKE documents to USCIS to obtain U.S. permanent resident status * USCIS’s Fraud Detection, National Security Directorate, Department of Agriculture’s Office of the Inspector General conduct joint investigation * “The federal jury deliberated for about four hours before convicting for conspiracy to commit marriage fraud Nigerian citizens Folarin H. Alabi, and Justice Daniel, 41; and U.S. citizen Letrishia Andrews, 37, all Houston residents. Alabi was the leader of the conspiracy and was also convicted of aiding and abetting marriage fraud”–U.S. Immigration and Custom Enforcement BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES OF AMERICA

END OF ROAD FOR 35YEAR OLD FOLARIN ALABI: NIGERIAN KING of Fraud Faces 5 Year Jail Term in Federal Prisons, $250,000 Fine…For Conspiracy and Marriage Scam in Houston (Texas) * Pays United States citizens to enter into fraudulent marriages...

SHAMEFUL IN USA: NIGERIAN Yahoo Fugitive, BABAJIDE FADEYIBI Behind $1.3 Million ‘Mystery Shopper’ FRAUD in United States…Sets up people to cash Cashier’s Checks, Money Orders at their banks through Western Union, MoneyGram *Steals 1.3 million dollars from 500 innocent people *Deceived innocent Americans through scam email solicitation into their inbox addresses * His SIX Criminal Gang Members Convicted: Hafeez Odoffin of Chicago to spend NINE Years Two Months in Prison, Others face severe sentences * Oyeyemi Arogundade behind FAKE Checks, Money Orders originating from Nigeria * Probe reveals that fraudsters recruit people over internet to serve as Mystery Shoppers *CASE investigated by FBI, Homeland Security Investigations, the U.S. Postal Inspection Service and the U.S. Secret Service BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES

SHAMEFUL IN USA: NIGERIAN Yahoo Fugitive, BABAJIDE FADEYIBI Behind $1.3 Million ‘Mystery Shopper’ FRAUD in United States…Sets up people to cash Cashier’s Checks, Money Orders at their banks through Western Union, MoneyGram *Steals...

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 *...