Archive: International Subscribe to International
HISTORIC FEAT: Nigerian woman, AMANDA AZUBUIKE promoted United States Army General … decorated at a military base in Fort Knox, Kentucky *Reigns as Chief of Public Affairs at the United States Southern Command, Fort Lauderdale Area, and Director of Public Affairs, Joint Force HQs-National Capital Region/Military District of Washington *Extend open invitation to Nigerians passionate about joining the United States Army to contact her directly *“I feel privileged to serve in USl Army Cadet Command, and contribute to our future Army leaders. We have many opportunities for those looking for a sense of purpose and service. As I found out very early in life, the Army has many opportunities, and many occupations, and we award many scholarships. PLEASE CONTACT ME if you or someone you know wants to be an Army officer. Regardless of how YOU define success, the Army can help you get there. I was able to join the US military at a time when I was not yet a citizen of the United States”-Brigadier General AZUBUIKE *“Amanda Azubuike makes everyone around her better”-U.S. Army Futures Command Commander, General James Rainey *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
HISTORIC FEAT:
Nigerian woman, AMANDA AZUBUIKE promoted United States Army General
… decorated at a military base in Fort Knox, Kentucky
*Reigns as Chief of Public Affairs at the United States Southern Command, Fort Lauderdale Area, and Director...
PAINFULLY SAD AFTER 30 YEARS RESIDENCY IN AMERICA: Nigerian Naturalized American, GBENGA OWOLABI Relocates to Oyo State to give back to society, kidnapped from hotel establishment, killed after N5million ransom collected …United States govt gets involved to know true cause of death, visited Nigeria to do a post-mortem, second post-mortem done in the U.S. before the burial *‘Information Technology degree graduate from University of Baltimore had a farm in Ogbomoso, Oyo State, opened a hotel in the same town last December to help the masses *‘Owolabi’s lifeless body flown back to the United States and buried in Maryland’ *“Remains taken from LAUTECH back to the U.S for burial. A death certificate was obtained at the LAUTECH Teaching Hospital and also at the Delaware State Military Hospital, USA. American government direct relevant security agencies in Nigeria to bring my brother’s killers to justice”-AYORINDE Owolabi, younger brother of the deceased *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
PAINFULLY SAD AFTER 30 YEARS RESIDENCY IN AMERICA:
Nigerian Naturalized American, GBENGA OWOLABI Relocates to Oyo State to give back to society, kidnapped from hotel establishment, killed after N5million ransom collected
…United States govt...
LABELED A LOOTER, NOW A SENATOR: WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I …Secretly obtained United States citizenship within 8 years in office, launder funds into 20 American bank account, moved another $961,184.27 in 21 tranches just four days leading to the end of his two-term tenure from Enugu State Government House on May 29, 2007 *Pilfered illicit funds through eight Nigerian banks as follows: $63,964 from Platinum Habib Bank in Nigeria to AmSouth Bank Florida account number 7966914620; moved $64,964 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914620; moved $56,189 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914647; transferred $25,772 from Fidelity Bank to AmSouth Bank Florida account 7966914655; and wired $21,975 from Sterling Bank to AmSouth Bank Florida account 7966914728 *On February 22, 2007, Nnamani paid a total of $1,800,000 in cash to buy a property at 1972 Bridgewater Drive, Heathrow, Florida, Co-conspirator named in fraud: Peter Mbah, Sam Ejiofor and Chika Ohaa *Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Nnamani’s assets to the U.S. government * “The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of ‘specified unlawful activity’ in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A)”-F.B.I Affidavit *BY OLAYEMI ADEGBOLADE/SPECIAL ANTI-MONEY LAUNDERING Correspondent, Nigeria & GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
LABELED A LOOTER, NOW A SENATOR:
WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I
…Secretly obtained United States citizenship within 8 years in office,...
INJUSTICE: Italy detain 36 Nigerian born Niger-Delta natives without Trial for years…alleged to commit Credit Card Fraud, Cultism *Human Rights Lawyer, Lucky Aghedo cries out for Justice, demand action from International bodies *Claim European Convention on Human Rights, Article 5, Section 1C and 3, provide suspects to be tried speedily or released if there was nothing incriminating *“Prevention of crime is justification for arrest and restraint of liberties. However, there ought to be a structure for suspects to be tried conclusively within a reasonable time. Some Nigerian migrants had also since been alleged to be carrying out cultism in Italy, flashing machetes and other dangerous weapons of intimidation”-AGHEDO *GEORGE ELIJAH OTUMU/AMERICA Senior Investigative Editor & MIRABEL ADAMS/Diplomatic Correspondent, ITALY
INJUSTICE:
Italy detain 36 Nigerian born Niger-Delta natives without Trial for years…alleged to commit Credit Card Fraud, Cultism
*Human Rights Lawyer, Lucky Aghedo cries out for Justice, demand action from International bodies
*Claim European...
DISGRACEFUL: Nigerian Hacker, CHARLES ONUS, a.k.a ‘Igwe’ Admits to Diverting $800,000 American payroll funds into personal prepaid debit cards usage *Forges 5,500 user accounts/passwords, arrested in San Francisco while traveling from Nigeria to United States *“Charles Onus admitted to participating in a scheme to steal hundreds of thousands of hard-earned dollars from workers across the United States by hacking into a payroll company’s system and diverting payroll deposits to prepaid debit cards he controlled”-U.S. Attorney Damian Williams *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
DISGRACEFUL:
Nigerian Hacker, CHARLES ONUS, a.k.a ‘Igwe’ Admits to Diverting $800,000 American payroll funds into personal prepaid debit cards usage
*Forges 5,500 user accounts/passwords, arrested in San Francisco while traveling from...
SAD INCIDENCE ON AMERICA MOTHER’S DAY: Stolen Truck Driver pins Nigerian Mother of Four, FLORENCE NGWU to two vehicles, crushed victim to death in New York … Incident occurred around 8:33 a.m. March 8 at 120th Avenue and 167th Street, within the 113th Precinct *“EMS responded and transported the 49-year-old female victim to Jamaica Hospital after she sustained trauma to the body. She was in critical condition. On Monday afternoon it became known that the victim, Florence Ngwu, had died”-NYPD Spokeswoman *“I am profoundly saddened to hear that Florence Ngwu … a mom of four, who was hit by a stolen dump truck in Jamaica on Mother’s Day passed away this morning. My thoughts and prayers are with her family during this difficult time. This death was the result of a senseless hit-and-run, which could have been prevented. Now the victim’s family and children have to suffer the consequences. This is just an awful situation”-State Senator James Sanders Jr. (D-South Ozone Park) *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
SAD INCIDENCE ON AMERICA MOTHER’S DAY:
Stolen Truck Driver pins Nigerian Mother of Four, FLORENCE NGWU to two vehicles, crushed victim to death in New York
… Incident occurred around 8:33 a.m. March 8 at 120th Avenue and 167th Street, within...
DEVELOPING STORY: I was Deceived into a JOB promise in London, Not the Removal of My Kidney; I Did Not Negotiate Money with anyone, show document where I signed to be an organ donor or collect cash from anyone -DAVID NWAMINI UKPO, a former Lagos Bricklayer inside British Protective Shelter cries out … Says: ‘I was told to go for a medical test to know if I would be fit for the UK job, but Dr. Harry saved my life when he narrated the procedure and asked me in the Hospital if I agreed (consented) for my organ to be removed, I cried and told him I was not aware; then the Physician called the police for my rescue against Senator Ike Ekweremadu and wife’ *“I applied for a UK Visa for David Nwamini Ukpo whom I picked up in Lagos state and agreed verbally with him in my Abuja mansion to help donate one of his organs for my daughter critically suffering kidney failure in a British Hospital. My wife was on the same trip to offer my ailing daughter emotional support fighting to stay alive daily. I have been humiliated and disgraced by this saga. My detractors, political enemies at work”-Senator IKE Ekweremadu *Couple face 20-years JAIL TERM each if convicted, remanded in police custody till July 7 *‘We followed due process before issuing organ donor’s passport’-Nigeria Immigration Service *“Ike Ekweremadu and Beatrice Nwanneka Ekweremadu of Nigeria charged with conspiracy to arrange/facilitate travel of another person with a view to exploitation, namely organ harvesting. We are thoroughly investigating this human slavery scandal”-MET Police *BY CHRISTIAN OBADARE, JUDICIAL Reporter in London & AHMADU LAWAL/CRIME Correspondent, Abuja
DEVELOPING STORY:
I was Deceived into a JOB promise in London, Not the Removal of My Kidney; I Did Not Negotiate Money with anyone, show document where I signed to be an organ donor or collect cash from anyone
-DAVID NWAMINI UKPO, a former Lagos...
POWER OF THE PEOPLE: 200 British citizen mobilized, block UK Enforcement Agents in Peckham South London, from Deporting a Nigerian accused of overstaying Visas *Crowd sits on the floor, surround immigration van from driving off, chant non stop : ‘Let him go, People power’ *Nigerian man, KUNLE OLAKUNMI released on bail after more than 3 hours of detention *“We were alerted that there was an immigration raid in process so locals came down to block it. We had been sitting here blocking the van and having ice lollies. They brought more police in and tried to break through the crowd by pushing us. We all sat down. We were all chanting ‘Let him go!’, ‘People power!’ as we prevented the van from being driven off. Police were called but failed to break up the crowd”-Eleanor Janega, from south-east London *“Preventing immigration enforcement teams from doing their job is unacceptable. Blocking or obstructing them will not deter them from undertaking the duties that the public rightly expect them to carry out”-Spokesperson for the Home Office *BY REGINA ABRAHAM/IMMIGRATION Reporter, London
POWER OF THE PEOPLE:
200 British citizen mobilized, block UK Enforcement Agents in Peckham South London, from Deporting a Nigerian accused of overstaying Visas
*Crowd sits on the floor, surround immigration van from driving off, chant non stop...
INSANITY, FACING UP TO 99 YEARS PRISON TERM: Nigerian Man on a B1/B2 visitor’s visa, CHIEDOZIE AMADI hits American woman with car, beat her to death using a metal pole … 22-year-old immigrant in Houston, Texas claim deceased to be a prostitute, allegedly stole $2,000 from ATM card, court sets $2million bail bond *“Aggressive man appeared to have hit the lady with his vehicle as she walked on the sidewalk. The impact from the collision was so heavy that his vehicle flipped over. After getting out of the wreckage, the man grabbed a metal object and hit woman on the head”-Eye Witness “The repeated and violent nature of this incident indicates that the defendant poses a threat to the community and public safety everywhere if released”-Prosecutor Michael Levine writes in the DA’s request for bail amount *“Our patrol officers responded to a crash involving a vehicle and a pedestrian around 2 am on the day of the incident and met the suspect Chiedozie Amadi standing over the victim, Jasmine James. He was promptly arrested. A magistrate set Amadi’s bail amount at $2,000,000 at the request of the Harris County District Attorney’s Office”-Houston police *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
INSANITY, FACING UP TO 99 YEARS PRISON TERM:
Nigerian Man on a B1/B2 visitor’s visa, CHIEDOZIE AMADI hits American woman with car, beat her to death using a metal pole
… 22-year-old immigrant in Houston, Texas claim deceased to be a prostitute,...
DISGRACEFUL: Nigeria’s King of Cyber crime in America, TUNDE ADEOWO Admits Role in $6million (N2.5billion) Bank Fraud, Faces 30 Years in Prison … targets 12 financial institutions in southern New Jersey and southeastern Pennsylvania *‘Suspect’s gang used over 400 fraudulent accounts opened with fake identities, documents to defraud banks. Affected banks are in New Jersey, Pennsylvania, Maryland, Rhode Island, few other states”-INVESTIGATION *“Members of the criminal group acquired numerous business cheques stolen from the United States mail and altered the payee names, subsequently deposited the sums into bank accounts that had been opened with forged foreign passport documents and fraudulent U.S. visas that matched the names on the stolen cheques. After the accounts were credited, the gang withdrew the funds via ATMs or purchased money orders, using the fraudulent accounts’ debit cards”-US Department of Justice *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
DISGRACEFUL:
Nigeria’s King of Cyber crime in America, TUNDE ADEOWO Admits Role in $6million (N2.5billion) Bank Fraud, Faces 30 Years in Prison
… targets 12 financial institutions in southern New Jersey and southeastern Pennsylvania
*‘Suspect’s...
Comments