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Activist faults Allen Onyema’s ‘media prosecution’ over US money laundering indictment

Niger Delta activist and convener of Pan Africa Movement for Peace, Human Rights and Social Justice (PAMPHSJ), Comrade Rex Anighoro, has faulted the media prosecution of Air Peace CEO, Mr. Allen Onyema, over alleged money laundering charges by the United States.

US court issues warrant of arrest for indicted Air Peace chief

A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States, court documents showed.

Air Peace’s Allen Onyeama denies fraud, money laundering allegations

Air Peace chairman Allen Onyema on Saturday denied any involvement in the allegations of fraud and money laundering leveled against him by the United States Attorney in Atlanta, Georgia, in relation to purchase of aircraft, airplane spares and maintenance.
ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”
Thomas Osadzinski, a student of DePaul University and Chicago native has been arrested by the FBI for coding for Islamic State of Iraq and al-Sham (ISIS)

FBI arrests Chicago student for coding for ISIS

Thomas Osadzinski, a student of DePaul University and Chicago native has been arrested by the FBI for coding for Islamic State of Iraq and al-Sham (ISIS)
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US charges Paul Usoro, 9 other Nigerians over $1.1 million romance scams

Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night.

US court jails Nigerian national for romance scam

Olu Victor Alonge, charged along with six other Nigerians with a multi-year wire fraud scheme, has been sentenced to a 10-year imprisonment by a court in Georgia, United States.
“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
Facebook, Messenger and Instagram apps are are displayed on an iPhone. Jenny Kane-AP

Judge calls Facebook’s view on user privacy ‘so wrong’ as class-action lawsuit proceeds

A federal judge on Monday ordered Facebook to face most of a nationwide lawsuit seeking damages for letting third parties such as Cambridge Analytica access users’ private data, calling the social media company’s views on privacy “so wrong.”
Donald Trump

US judge blocks Donald Trump move on asylum-seekers

A US federal judge on Monday blocked a Trump administration move that would have prevented most Central American migrants from seeking asylum at the US border.
Donald Trump

Five US states in lawsuit against Donald Trump’s new immigration policy

Five attorneys general of U.S. states and city have filed a lawsuit against a new immigration policy by President Donald Trump administration to deny possible permanent residency to immigrants who receive some federal benefits.
Hundreds of Osun-bound passengers, who had gathered at the Iddo Terminal of the Nigerian Railway Corporation (NRC) in Lagos for the free train ride of the Osun Government ahead of the Sallah, were stranded on Sunday.

NRC cautions passengers against hanging on train

The Management of the Nigerian Railway Corporation (NRC), Northern District, Zaria, has warned passengers against hanging on train while on transit.

Uber sued over non-payment of ‘fraudulent’ mobile ads

A British mobile advertising agency has sued Uber to force the ride-hailing company to pay millions of dollars of bills that Uber had refused to pay after claiming that ads being generated were fraudulent.

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Kano State Governor Abdullahi Umaru Ganduje

Official: Supreme Court can’t review Kano governorship case

“What the Supreme Court ruled was the affirmation of the judgment of the tribunal and Court of Appeal. That is to say, the PDP failed woefully to prove their case and that is the substance of the case. Therefore, there is no basis what so ever for review of Kano case,’’ he said.
The Nigeria Governors’ Forum (NGF) and the Federal Government have commenced a Human Capital Development (HCD) plan towards moving 24 million Nigerians out of poverty before 2030.

Governors upset by excess crude account depletion

Governors are worried about the depletion of the Excess Crude Account (ECA) and the resurgence of insecurity especially the upsurge of Boko Haram attacks, it was learnt at the weekend.

Kwara wins Ramat Cup

Kwara State has emerged winner of the 37th edition of the U-16 annual Ramat Football competition, which was concluded last weekend at the Sani Abacha Stadium, Kano.
Cyriel Dessers says he’s hoping to involved in Nigeria’s 2021 African Cup of Nation qualifying match against Sierra Leone.

Cyriel Dessers admits Nigeria contact

Cyriel Dessers said he’s hoping to involve in Nigeria’s 2021 Africa Cup of Nations qualifying match against Sierra Leone.
Governor Dapo Abiodun of Ogun State has assured industrialists in the state of his administration’s readiness to put an end to the deplorable state of road network affecting manufacturers and other road users in the state.

Ogun promises to investigate death of Remo Stars player

The Governor of Ogun State, Prince Dapo Abiodun, has urged players and supporters of Remo Stars FC, residents of Sagamu and indeed the Ogun State people to remain calm, following the tragic passing on of a player of the club, Tiamiyu Kazeem AKA Kaka.