Connect with us

Metro

Romance scam: Two US-based Nigerians face 40-year jail term

Published

on

Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, each face up to 20 years in a United States prison after being convicted by a federal jury for orchestrating a $560,000 romance scam.

In a statement released on Monday evening and obtained by PUNCH Metro on Tuesday, the US Attorney, Alexander Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, revealed through the Department of Justice that the Nigerian pair was convicted of perpetrating the scam following a four-day trial and under three hours of jury deliberation.

The U.S. Attorney’s Office stated that the two Nigerian nationals, in partnership with other accomplices, initiated a scheme in January 2016, using a fabricated identity, “Glenn Brown,” on the dating website, eHarmony.com.

Prosecutors revealed that the fraudulent profile was later used to establish a romantic relationship with a victim in Albuquerque, New Mexico. Along with other accomplices, the defendants allegedly obtained thousands of the US dollars from the victim.

Advertisement

The statement said, “Throughout the fraud, the victim was led to believe that their financial assistance was necessary for ‘Glenn Brown’ to complete a purported construction project in Malaysia and return safely to the United States.

“The victim sent approximately $560,000 to various accounts in the United States, Canada, and Malaysia between January 2016 and April 2017.

“On September 27, 2016, the victim wired approximately $28,000 to a Woodforest Bank account in the name of Daramola Cars, as instructed by the fraudulent “Glenn Brown” persona. Daramola subsequently wired $18,000 to a seafood importer in Denmark and issued a check (cheque) for $14,000.”

Although Daramola was said to have denied involvement in the romance scheme, a statement from the FBI Albuquerque Field Office revealed that text and WhatsApp messages on his phone exposed his role in supplying bank accounts for the multiple fraud schemes.

Advertisement

The statement highlighted that Ogunlaja’s involvement included using his Bank of America account “for receiving fraudulent funds.”

It was noted that “Glenn Brown” specifically instructed the victim to deposit $20,000 in cash into Ogunlaja’s account on March 9 and March 15, 2016.

After receiving the deposits from the victim, Ogunlaja was said to have made several cash withdrawals and transferred them to Daramola’s account.

A report by PUNCH Metro on November 26, 2024, detailed how two other Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to a combined 30-year prison term for defrauding US citizens of $3,500,000.

Advertisement

The convicted individuals were said to have deceived their victims by claiming they had received large inheritances that required a fee to access.

Metro

Police uncover human trafficking ring, rescue 84 trafficked Congolese in Oyo

Published

on

By

The Oyo State Police Command has rescued 84 Congolese from a human trafficking syndicate operating in Ibadan, the state capital.

The victims were allegedly held captive for an unknown period in a building located in the Orogun area of Ibadan.

Sunday PUNCH gathered that the victims were trafficked to Nigeria under the pretence of providing employment opportunities for them.

According to reports, the human traffickers had extorted large sums of money, reportedly in US dollars, from the victims’ families and relatives as part of their scheme to lure the victims into the country.

Advertisement

In a video shared by Channels TV, the rescued individuals, including a baby, were seen being escorted to police vans and buses.

The victims were later transported to the Police Headquarters in Eleyele, Ibadan, where they are currently being held while investigations continue.

However, attempts to reach the Police Public Relations Officer of Oyo State Command, Adewale Osifeso, for comment on the development were unsuccessful, as calls and messages to his phone were not responded to at the time of this report.

Advertisement
Continue Reading

Metro

JAMB Candidates Feared Dead In Oyo-Ogbomosho Accident

Published

on

By

A tragic accident on the Oyo-Ogbomoso road in Oyo State has claimed the lives of several students who were on their way to sit for the Joint Admissions and Matriculation Board (JAMB) examination.

In a video clip seen by SaharaReporters, the incident occurred on the morning of Saturday. It involved a commercial vehicle conveying the students to a JAMB centre in Ogbomoso.

Eyewitnesses at the scene said the crash happened when the vehicle had a brake failure.

“Fatal accident claimed the life of the students that were going to write JAMB in OGBOMOSO on OYO road, Oyo State,” the video was captioned.

Advertisement

The Police Public Relations Officer, Oyo State Command, Adewale Osifeso has not responded to calls and messages confirming the report.

SaharaReporters reported that JAMB said it arrested 27 impersonators in the ongoing Unified Tertiary Matriculation Examination (UTME).

JAMB had noted the 27 impersonators apprehended had been handed over to the Nigerian police for immediate prosecution.

The board also announced that it delisted four Computer-Based Test, CBT centres that had failed to meet the stringent technical standards required for the UTME.

Advertisement

JAMB named the delisted centres as Adventure Associate, Behind Sheshe Supermarket, Off Hadejia Road, Kano, Kano State; Saadatu Rimi College of Education, Zaria Road, Naibawa, Kano, Kano State; Penta M & F Technical Services Ltd, Centre 2, 96km Sokoto-Jega Road, Tambuwal and Penta M & F Technical Services Ltd, Centre 1, 96km Sokoto-Jega Road, Tambuwal.

“While JAMB commends the 883 centres that have demonstrated exceptional performance, it unequivocally warns that any centre which failed the ethical or technical standards , regardless of ownership, will be blacklisted,” JAMB said in a statement on Friday by its spokesman, Fabian Benjamin.

“Candidates who were previously scheduled to take their exams at the delisted centres are urged to urgently reprint their examination notification slips to access their new centres and rescheduled dates. We regret any inconvenience this may cause, but we will not tolerate excuses by candidates who fail to reprint their slip to get their new schedules,” it said.

The board revealed that “As of Friday, 25th April, 2025, over 900,000 candidates have successfully completed the UTME out of the 2,083,600 registered for the 2025 examination.”

Advertisement
Continue Reading

Metro

Troops nab wanted bandit, recover weapons in Taraba

Published

on

By

Troops of the 6 Brigade of the Nigerian Army have arrested a notorious bandit identified as Yusuf Hammadu, popularly known as “Dogo,” in the Lainde Jessy area of Lau Local Government Area of Taraba State.

Hammadu, who had been on the watchlist of security agencies for his alleged involvement in multiple kidnappings and other criminal activities, was apprehended following an intelligence-led operation on April 19.

The Acting Assistant Director, Army Public Relations, 6 Brigade, Capt. Olubodunde Oni, disclosed this in a statement issued in Jalingo on Friday.

According to the Army, the suspect confessed during preliminary interrogation to being a member of a criminal syndicate responsible for several abductions and ransom negotiations across Jalingo, Ardo-Kola, Lau, and Yorro LGAs.

Advertisement

The Army also arrested one Richard Ongu, who was allegedly impersonating a serving Major in the Nigerian Army.

Ongu, who was apprehended on April 22, allegedly claimed to have been posted to 20 Model Battalion, Gashaka, but later admitted to being a dismissed Flight Sergeant of the Nigerian Air Force.

Ongu was said to have defrauded several individuals by falsely posing as a military officer.

The Army noted that Ongu would be handed over to the relevant authorities upon the conclusion of investigations for prosecution.

Advertisement

Meanwhile, in a separate operation on April 16, troops acting on a distress call raided a suspected bandit camp in Dutsen Kachalla, Lau LGA.

According to the Army, though the suspects fled into surrounding hills, the soldiers recovered an AK-47 rifle butt, a magazine, a military headgear, and a National Identity Card belonging to one Adamu Umaru Jauro.

The Army said on April 24, a joint operation involving Army troops and operatives from the Defence Intelligence Agency (DIA) in Jatau-Nyimu village, Donga LGA, also led to the recovery of 86 rounds of 5.6mm ammunition, a Tarvor mag

Advertisement
Continue Reading

Trending

Copyright © 2024 Naija Blitz News