Connect with us

society

FBI Extradites Most-Wanted Fraudster in $6 Million Business Email Scam

Published

on

FBI Extradites Most-Wanted Fraudster in $6 Million Business Email Scam

FBI Extradites Most-Wanted Fraudster in $6 Million Business Email Scam

Omaha, Nebraska – The FBI has extradited 37-year-old Abiola Kayode, one of its most-wanted cybercriminals, from Ghana to the United States to face charges of conspiracy to commit wire fraud. U.S. Attorney Susan Lehr announced that Kayode was indicted in August 2019 in Omaha, Nebraska, for his alleged role in a business email compromise (BEC) scheme that defrauded businesses of over $6 million.

Kayode was arrested in Ghana in April 2023 after a U.S. extradition request. Ghanaian authorities approved the request, and FBI agents escorted him to Nebraska, where he appeared in court on December 11, 2024. Magistrate Judge Michael D. Nelson ordered Kayode to remain in custody until trial.

FBI Extradites Most-Wanted Fraudster in $6 Million Business Email Scam

The indictment accuses Kayode of participating in a sophisticated cyber scam between January 2015 and September 2016. The scheme involved his co-conspirators impersonating company executives via spoofed email accounts to deceive employees into authorizing fraudulent wire transfers. Victims, believing the emails were legitimate, unwittingly transferred millions of dollars to accounts controlled by the fraudsters.

Several members of the conspiracy have already been convicted and sentenced:

  • Adewale Aniyeloye, sentenced in February 2019 to eight years in prison and ordered to pay $1.57 million in restitution.
  • Pelumi Fawehinimi, sentenced in March 2019 to six years in prison and restitution of $1.01 million.
  • Onome Ijomone, extradited from Poland, sentenced in January 2020 to five years in prison and restitution of $508,934.
  • Alex Ogunshakin, extradited from Nigeria, sentenced in October 2024 to 45 months in prison.

Despite these successes, other co-conspirators remain at large.

“Four years ago, we identified six Nigerian nationals suspected of defrauding businesses and individuals across Nebraska and other states,” said FBI Omaha Special Agent in Charge Eugene Kowel. “Today, Abiola Kayode is the second co-conspirator extradited to Nebraska. To the remaining four, know this: we are coming for you.”

Special Agent Kowel commended the collaboration between U.S. and Ghanaian law enforcement, highlighting the contributions of the Ghana Police Service, INTERPOL, and Ghana Immigration Service.

The case, investigated by the FBI and supported by the Department of Justice’s Office of International Affairs, underscores the U.S. government’s commitment to dismantling international cybercrime rings.

Kayode remains innocent until proven guilty in court.

Sahara weekly online is published by First Sahara weekly international. contact [email protected]

Continue Reading
Advertisement

society

Thomas Abolarin from ErukuCity bids a final farewell to his mother with love and gratitude

Published

on

Thomas Abolarin from ErukuCity bids a final farewell to his mother with love and gratitude

… Tribute to her profound influence and enduring spirit

~By Fabiyi Oluwaseun

 

In Yorubaland, there is a common prayer saying that signifies our desire to have good children who will provide us with a dignified burial after we pass on

The assertion above epitomizes the collective efforts of the children of the late Madam Mary Oyinlola Abolarin Akerekoro of ErukuCity in Kwara State, led by Canadian-based Thomas Abolarin, who organized a week-long funeral ceremony befitting their beloved mother who passed away on the 23rd of February 2024 at the age of 102 years.

This tribute honors the extraordinary life of Madam Mary Oyinlola Abolarin Akerekoro, a devoted mother, grandmother, and great-grandmother whose life was marked by fulfillment and outstanding achievements, serving as a testament to the special favor and kindness of the Almighty God in her life and that of her children

Mama Elopo Iye Rere, fondly called, was a good mother endowed by God with many laudable virtues, a good life, good breeding, firmness of purpose, and unfailing graciousness at all times. Children and families, including her associates, can attest that she was a woman of exemplary moral fibre

Mama Akerekoro was indeed a great and renowned daughter of Erukucity, whose life was not obscure, while her achievements remain outstanding, and her substantial and immense contributions to the growth of the community persist

Madam Mary Oyinlola Abolarin Akerekoro, also known as Iya elepo, iya rere, was a prominent figure within the Gaa Akanbi axis of Ilorin, the state capital of Kwara State. Her exemplary Christian lifestyle left a lasting legacy at Holy Family Catholic Church, situated at Gaa Akanbi, Ilorin, where she was honored and invested as “Iya Rere” (Good Mother), a title she held until her death. Although she lived to the ripe age of 102, her departure was deeply felt by the church priest and members, who greatly miss her. Her legacy is indeed worthy of emulation

In addition, this led the entire children and family of the late Madam Mary Oyinlola Abolarin Akerekoro to eulogize her using the word of God in paying tribute to a remarkable mother, great-grandmother, abiyamo toto, a woman of vision who served God and humanity wholeheartedly and throughout her life without blemish

Thomas Abolarin Akerekoro provided further testimony that Mama served her generation with merit. She completed the race with integrity and a crown of righteousness is laid up for her. Rest in peace, my beloved mummy, great-grandmother, Veronica iye elepo iya rere

To recap: A one-week burial ceremony will commence on Saturday, 14th December 2024, with a remarkable thanksgiving service at Holy Family Catholic Church, Gaa Akanbi Ilorin at 10 O’clock sharp, followed by entertainment of guests at Atlantic Events Place, Ilorin

However, other burial activities befitting her are ongoing at Eruku City, her hometown in the Ekiti Local Government Area of Kwara State within the community, and will run through week-long events

The Grand Finale is scheduled for Sunday, 21st December 2024, commencing with a special family thanksgiving service at St. Paul’s Catholic Church, Eruku, Kwara State, at 10:00 a.m. sharp. This will be followed by a reception and entertainment of guests at St. Cyprian’s football field, featuring the renowned juju highlife musician, IfeBright, who will thrill the audience at both Atlantic Events Center, Ilorin

Lastly, BethNews Media publisher Oluwaseun Fabiyi observed that robust security measures were fully implemented to ensure the safety of guests, friends, and family at the event

Watch for exclusive images of the event from BethNews Media.

Continue Reading

society

SGF Receives Acting Accountant-General of the Federation

Published

on

SGF Receives Acting Accountant-General of the Federation …Restates FG’s Commitment to Accountability, Probity, and Transparency

SGF Receives Acting Accountant-General of the Federation

…Restates FG’s Commitment to Accountability, Probity, and Transparency

 

The Secretary to the Government of the Federation (SGF), Senator George Akume, today formally received Mr. Shamseldeen Babatunde Ogunjimi as the Acting Accountant-General of the Federation (AGF) at a brief meeting in Abuja. The appointment follows the commencement of the mandatory pre-retirement leave of Dr. Oluwatoyin Sakirat Madein, the outgoing AGF, in accordance with Public Service Rules.

During the event, the SGF reaffirmed the Federal Government’s unwavering commitment to upholding accountability, probity, and transparency in the management of public finances. He emphasized the critical role of the Office of the Accountant-General of the Federation (OAGF) in the execution of fiscal policies and the realization of the administration’s economic reform agenda.

Senator Akume commended Mr. Ogunjimi’s appointment, describing him as a seasoned professional whose extensive experience and qualifications make him well-suited to lead the nation’s treasury operations during this transitional period. According to reports, the SGF reiterated that the Federal Government under President Bola Tinubu places a high premium on financial integrity and efficiency. Mr. Ogunjimi’s track record in public financial management is expected to enhance his capacity to uphold those values.

In his remarks, acting AGF Ogunjimi expressed gratitude for the trust reposed in him by President Bola Ahmed Tinubu and pledged to continue discharging his duties with dedication, professionalism, and a commitment to transparency. He emphasized his readiness to collaborate with all stakeholders to ensure the optimal functioning of the OAGF and the success of ongoing fiscal reforms.

Mr. Ogunjimi, a Chartered Accountant, Certified Fraud Examiner, and Chartered Stockbroker, brings over 30 years of expertise in financial management across the public and private sectors. His appointment underscores the Federal Government’s focus on continuity, competence, and efficiency in fiscal administration.

The meeting concluded with a call for collective efforts to strengthen Nigeria’s financial management systems and achieve the government’s vision for a sustainable, transparent, and accountable public finance framework.

SGF Receives Acting Accountant-General of the Federation

…Restates FG’s Commitment to Accountability, Probity, and Transparency

Continue Reading

society

Empowering Melodies : The Elite Women Musicians Lagos Club

Published

on

*Empowering Melodies : The Elite Women Musicians Lagos Club

 

 

In a world where melodies shape narratives and rhythms echo cultural tales, one association stands out for its commitment to fostering unity and empowerment among female artists—the Elite Women Musicians Lagos Club. Established to bring together talented women from diverse musical genres, this association not only bridges gaps between Fuji, Juju, Gospel, Hip-hop, and more, but also extends its influence across continents, with chapters in the UK and the USA.

*A Dynamic Leadership

At the helm of this vibrant organization is Alh Queen Isimot Abake Abiola, popularly known as PQ1ST, who serves as the President. Her vision and leadership are complemented by Alh Queen Halimot Ayinla Omowura, the Vice President, whose contributions ensure the Club’s initiatives reach new heights. The financial backbone of the association is managed by Alh Badirat Adunni Olaniyan, affectionately called Just Like That, who handles the treasury with unwavering diligence.

The role of Social Secretary, a position vital for maintaining the lively spirit and social engagements of the Club, is adeptly filled by Alhaja Aminat Babalola Balogun, a.k.a Omotayebi, Iya Kekere Eko. Coordinating the administrative aspects is the Asiwaju Yeye Tosin Eniba, who, as the Secretary, ensures that the Club’s operations run smoothly.

*A Unified Vision*

The Elite Women Musicians Lagos Club was founded with a singular mission: to unify female artists regardless of their musical genres. This inclusive approach not only nurtures individual talents but also creates a powerful collective voice that champions women’s contributions to the music industry.

By offering a platform where artists can share their experiences, collaborate on projects, and support one another, the Club fosters a community that transcends borders and cultural differences. This unity is particularly significant in an industry often characterized by competition; here, collaboration and mutual support are the cornerstones.

With its chapters spanning the globe, the Elite Women Musicians Lagos Club exemplifies how local initiatives can achieve international reach. The UK and USA chapters mirror the goals of the Lagos headquarters, advocating for female representation in music and creating opportunities for artists to connect and grow on a global scale.

These international branches not only provide a network for Nigerian artists abroad but also highlight the global relevance of the Club’s mission. By building these bridges, the Club ensures that the voices of its members are heard far and wide, influencing the global music scene and inspiring future generations of female musicians.

The diversity within the Elite Women Musicians Lagos Club is one of its greatest strengths. From the traditional rhythms of Fuji and Juju to the contemporary beats of Hip-hop and Gospel, the association celebrates every genre, acknowledging the unique contributions each one brings to the rich tapestry of Nigerian music.

This celebration of diversity extends beyond music; it’s about embracing the different stories, backgrounds, and experiences of its members. In doing so, the Club not only enriches the cultural landscape but also promotes a message of inclusivity and empowerment that resonates with audiences worldwide.

As the Elite Women Musicians Lagos Club continues to grow, its dedication to uniting and uplifting female artists remains steadfast. With leaders who are passionate about their roles and a vision that embraces unity and diversity, the Club is poised to make even greater strides in the years to come.

In an industry that thrives on creativity and collaboration, the Elite Women Musicians Lagos Club stands as a beacon of hope and inspiration, demonstrating the extraordinary things that can be achieved when women come together to share their voices and their stories.

Continue Reading

Cover Of The Week

Trending