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73-Year-old woman wanted for allegedly defrauding Banks and Institutions of nearly $30 Million while posing as Heiress

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A 73-year-old American woman who allegedly posed as an heiress in California is on the run after scamming nearly $30 million from banks and institutions, the Federal Bureau of Investigation announced.

Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles County and Orange County, Calif., from approximately July 2017 to May 2018, according to the FBI’s press release.

The agency alleges that McDonnell, who also has ties to Montgomery, Ala., falsely claimed to be an heir to the McDonnell Aircraft Family and that she would have access to an $80 million secret trust.

She is alleged to have “knowingly, and with the intent to defraud, devised and participated in a scheme to obtain money, funds, assets, and property owned by Banc of California,” the FBI said.

Through this alleged scheme, the FBI claims McDonnell fraudulently obtained approximately $14.7 million from the bank to which she knew she was not entitled and has not repaid.

McDonnell also allegedly defrauded other financial institutions “in a similar manner” of over $15 million, per authorities.

She is described as a blonde woman weighing 145 pounds and 5’7″ with a scar on her right knee.

McDonnell previously served as the chief executive officer of the now-defunct Bellum Entertainment LLC, a Burbank-based production company that produced shows including I Married a Murderer and It Takes a Killer, according to KTLA.

The entertainment company was previously under investigation by the California Labor Commission for alleged wage nonpayment to dozens of its former workers, Deadline reported in 2017.

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A federal arrest warrant was issued for McDonnell in U.S. District Court, Central District of California, Santa Ana, California, on Dec. 12, 2018, after she was charged with Bank Fraud and Aggravated Identity Theft, according to the FBI.

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Woman arrested for smuggling drugs into Ogun prison for son on death row

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The Ogun State Command of the Nigerian Correctional Service has arrested a woman, Mrs Iyabo Sowunmi, for allegedly attempting to smuggle suspected illicit drugs into the Medium Security Custodial Centre, Ibara, Abeokuta, for her son, Dare Sowunmi, who is said to be on death row at the facility.

The spokesperson for the Nigerian Correctional Service, Ogun State Command, Olayinka Odukoya, disclosed this in a statement on Monday.

Odukoya said Sowunmi was arrested at about 1:33 pm on Friday, August 28, 2026, during a routine screening at the facility’s main entrance.

He said the substance, suspected to be “Colos”, a psychoactive synthetic drug, was concealed in a sachet of a popular beverage powder and was allegedly intended for the inmate.

He explained, “At approximately 1:33 PM on Friday, August 28, 2026, routine screening procedures at the facility’s main entry point led to the detection of suspicious substances, believed to be the psychoactive synthetic drug commonly known as ‘Colos,’ concealed within a sachet of a popular beverage powder.

“The suspect was attempting to deliver the package to an inmate, Dare Sowunmi, who is currently on death row. Following the interception, officers immediately detained Mrs Sowunmi. In accordance with inter-agency operational protocols, she has been handed over to the National Drug Law Enforcement Agency for comprehensive investigation and prosecution.”

Reacting to the incident, the Controller of Corrections, Ogun State Command, Abioye Adesina, commended the security personnel for their vigilance and adherence to security protocols.

Adesina said, “Our custodial facilities exist to ensure public safety, reformation, and rehabilitation. We maintain an absolute zero-tolerance policy for drug trafficking or any illegal acts designed to compromise security.

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“Attempts to introduce contraband into our facilities will be met with swift legal action.”

The command urged members of the public to respect the integrity of custodial institutions, warning that anyone seeking to undermine security would face the full weight of the law.

Source: punchng.com

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Nigerian woman arrested in India with N40.9m cocaine

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A Nigerian woman has been arrested in Indore, Madhya Pradesh, India, with 57.18 grammes of cocaine valued at more than Rs29 lakh (approximately N40.9m).

According to a report by News18 Hindi on Monday, the woman, identified as Emmanuel Joy, a Lagos resident, was arrested by Chandan Nagar police after she was allegedly found with the drug near IT Park, Sinhasa.

She was reportedly travelling from Mumbai to Indore to supply cocaine.

The report said the arrest occurred during heightened police checks ahead of Rakshabandhan and Janmashtami celebrations, when officers patrolling the IT Park Sinhasa area noticed Joy carrying a black bag.

“A foreign woman carrying a black bag appeared suspicious,” the report quoted the police as saying.

Police reportedly stopped and questioned her, but “her answers were unsatisfactory,” prompting a search in the presence of female police officers.

The search allegedly led to the recovery of 57.18 grammes of cocaine concealed in a transparent bag.

The seized substance was valued at “over 29 lakh rupees,” according to the report.

News18 Hindi reported that “Joy arrived in India from Nigeria on August 14 on a seven-month business visa and was living in Bandra East, Mumbai, where she worked at a hair salon with her sister.”

During interrogation, Joy allegedly told police that she purchased cocaine at a low price and intended to sell it at a higher price in Indore.

However, investigators are independently verifying her account.

A case has been registered against her under Sections 8 and 21 of the Narcotic Drugs and Psychotropic Substances Act.

Police have also examined her passport, visa and immigration records.

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Following her arrest, Joy was produced before a court and remanded in custody as investigations continued.

Police have expanded the investigation to examine her mobile phone and other digital data in an effort to identify other people linked to the alleged drug network.

According to the report, investigators are trying to establish “who purchased the cocaine, who in Indore it was intended to supply, and who else is involved in this network.”

The investigation is expected to determine the extent of the alleged supply chain between Mumbai and Indore and whether other suspects were involved.

Source: punchng.com

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NRC, NSCDC foil railway vandalism attempt, recover nine cylinders in Osun

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The Nigerian Railway Corporation and the Nigeria Security and Civil Defence Corps have foiled an attempt to vandalise railway track materials at the siding serving the Dangote Steel Rolling Mills in Osogbo, Osun State, recovering nine oxygen gas cylinders allegedly brought to the site for the operation.

In a statement signed on Sunday by its Chief Public Relations Officer, Callistus Unyimadu, the NRC said its Principal Track Officer in Osogbo received a report on Friday, August 28, about the ongoing vandalisation of railway track materials and immediately proceeded to the site with security personnel.

The statement said, “On sighting the security operatives, the suspected vandals fled the scene.”

It added, “A search of the area led to the recovery of nine oxygen gas cylinders reportedly brought to the site for the illegal operation.”

The corporation said security personnel, including officers of the NSCDC Railway Command, had since secured the affected railway materials and the vicinity.

Reacting to the incident, the NRC Managing Director and Chief Executive Officer, Kayode Opeifa, described the intervention as “another significant success in the sustained efforts to protect railway infrastructure from vandals and other economic saboteurs.”

Opeifa commended the security personnel for their vigilance and timely response, while urging security formations across the railway network to intensify surveillance and enforcement against the vandalisation and theft of railway assets.

He stressed that “railway infrastructure constitutes critical national assets whose protection is essential to the safety of rail operations, sustainability of services and the economic development of the country.”

See also  Police nab suspected armed robber in Oyo, recover stolen motorcycle

The NRC boss also called on members of the public, particularly communities located along railway corridors, to support the campaign against vandalism by promptly reporting suspicious activities around railway tracks, stations and other railway facilities.

He further directed security operatives to intensify efforts towards identifying, apprehending and prosecuting those responsible for the attempted vandalisation at the Dangote Steel Rolling Mills siding.

Opeifa assured that the corporation would continue to support security agencies in efforts to curb vandalism and other acts capable of undermining railway operations across the country.

Source: punchng.com

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