Connect with us

Crime

Five South Africa-based Nigerians face 100 years in US jail, read details

Published

on

Five Nigerians based in South Africa who were extradited to the United States on September 11 over alleged wire fraud and money laundering offences could face a combined maximum of up to 100 years in prison if convicted on the conspiracy charges against them.

The five men were scheduled to appear before US District Judge Michael Shipp at the Trenton federal court, according to a statement issued on Monday by the United States Department of Justice.

PUNCH Metro had reported on Friday that the suspects were extradited from South Africa to the US over allegations that they defrauded American women of more than $6m through online romance scams. They were arrested in Cape Town in 2021 at the request of US authorities.

In the latest statement, US Attorney Robert Frazer identified the defendants as Perry Osagiede, 57; Franklyn Edosa Osagiede, 42; Osariemen Eric Clement, 40; Collins Owhofasa Otughwor, 42; and Musa Mudashiru, 38.

The defendants were charged in a superseding indictment with conspiracy to commit wire fraud and money laundering conspiracy over activities allegedly spanning 2011 to 2021.

Perry Osagiede, Franklyn Osagiede and Clement also face individual wire fraud charges, while Perry Osagiede, Franklyn Osagiede and Otughwor were additionally charged with aggravated identity theft.

According to Frazer, the five defendants were leaders of Black Axe, which he described as an organisation headquartered in Benin City, Nigeria, with operations in several countries.

He said the organisation was structured into regional chapters known as “zones” and that the defendants were leaders within its Cape Town Zone in South Africa.

See also  Three Nigerians arrested for fraud in Kenya

Frazer alleged that Perry Osagiede founded the Cape Town Zone and served as its zonal head, adding that the defendants and other members allegedly discussed and participated in various fraud schemes.

“From at least 2011 through 2021, the Black Axe defendants and other conspirators worked together from Cape Town to engage in widespread internet fraud involving romance scams and advance-fee schemes,” he said.

According to the attorney, the suspects allegedly used social media and online dating platforms, as well as Voice over Internet Protocol phone numbers, to identify and communicate with victims in the US while operating under different aliases.

He alleged that victims were deceived into believing they were in romantic relationships with the suspects and subsequently sent money and other valuables overseas, including to South Africa.

Frazer further alleged that the conspirators sometimes threatened victims with the distribution of sensitive photographs when they hesitated to send money. He also alleged that the group used US-based bank accounts belonging to victims and other individuals to transfer funds to South Africa.

The attorney said the defendants also allegedly laundered proceeds from business email compromise schemes, romance scams and advance-fee fraud through aliases and business entities designed to conceal the source of the funds.

According to the DOJ, each of the wire fraud conspiracy and wire fraud charges carries a maximum sentence of 20 years in prison and a fine of up to $250,000, while the money laundering conspiracy charge carries a maximum of 20 years and a fine of up to $500,000 or twice the value of the property involved, whichever is greater.

See also  Nigerian man and six Thai nationals arrested for romance scam in Thailand

The department added that aggravated identity theft carries a mandatory two-year prison term, which must run consecutively to any other term imposed on a defendant.

The DOJ said the five defendants were arrested in South Africa in 2021 at the request of US authorities and extradited to the United States on September 11, 2026.

It, however, stressed that the charges in the superseding indictment were only allegations and that the defendants were presumed innocent unless and until proven guilty.

“The charges and allegations contained in the superseding indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty,” Frazer said.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Police reveals Terrorists, informants spying on schools, other targets for coordinated attack across Nigeria

Published

on

Security agencies have heightened surveillance around schools, NYSC orientation camps, places of worship and other vulnerable locations following intelligence indicating plans by terrorists to launch coordinated attacks across the country.

The Nigeria Police Force, in a security alert circulated to its formations nationwide, warned of planned attacks that could coincide with the resumption of the 2026/2027 academic session.

According to the police communication, intelligence available to the Department of Operations indicated an “increased mobilisation of terrorist elements for possible coordinated attacks” on places of worship, schools, NYSC orientation camps and other vulnerable locations.

The communication was circulated to Assistant Inspectors-General of Police overseeing Zones 1–17, Mobile Police units, counter-terrorism and other specialised formations, as well as Commissioners of Police in all the states.

It was also copied to departments and formations at Force Headquarters, including Intelligence, Finance and Administration, the Directorate of Training and Development, the Force Criminal Investigation Department, Research and Planning, ICT and the Force Security Department.

According to the police, intelligence revealed the movement of armed elements from Katsina through Kaduna towards Plateau State.

“There is an increased mobilisation of terrorist elements for possible coordinated attacks on places of worship, schools, NYSC orientation camps and other vulnerable locations,” it stated.

The Force also said suspected Islamic State West Africa Province operatives and local collaborators were conducting surveillance and reconnaissance of potential targets.

The police described the threat to learning institutions as particularly concerning, warning that attacks could coincide with the resumption of the 2026/2027 academic session.

The Department of Operations consequently directed affected formations and commands to heighten security around schools, places of worship, NYSC camps and other vulnerable locations.

“All personnel should maintain heightened vigilance and report suspicious persons, vehicles, movements or objects through established channels,” it added.

Commanders were ordered to intensify intelligence-led surveillance, patrols, stop-and-search operations, and access control and rapid-response arrangements around identified vulnerable locations.

Commissioners of Police were also directed to tighten security at state borders, entry and exit routes and other critical approaches to prevent the infiltration and movement of armed elements.

The Defence Headquarters said it was monitoring the situation.

“We are monitoring the situation,” the Director, Defence Media Operations, Maj. Gen. Michael Onoja, said.

Similarly, the Nigeria Security and Civil Defence Corps said it had doubled its intelligence network across state commands to protect schools and other learning institutions.

Speaking on security arrangements for the reopening of schools, the NSCDC spokesperson, Babafemi Afolabi, said intelligence-driven operations by federal and tactical squads had thwarted more than 100 attempted attacks on schools.

Afolabi said the Commandant-General had briefed state commandants and directed officers and men to remain vigilant.

“All tactical squads, officers, and men of the Corps in different state commands — the Commandant General has already briefed them through their commandants. So, now that schools have resumed, they’ve doubled their intelligence network, and I’m very sure that nothing of such will happen,” he said.

Addressing concerns among parents who are apprehensive about sending their children back to school, Afolabi urged them to allow their wards to resume, while calling for greater cooperation with security agencies.

“I would advise parents and their wards to just let them free to go to school. Nothing of such will happen. That’s why we’ve been able to work in collaboration with other stakeholders, even the community leaders,” he said.

See also  Three Nigerians arrested for fraud in Kenya

“This is the time we have to work and we have to do it all together because security is a collective responsibility. When they notice anything going on in their area, they should quickly alert us and let us know.”

Afolabi added that the NSCDC was also working with private security personnel across the country to strengthen intelligence gathering.

“Not only Civil Defence are doing this; we work together with other sister agencies, and also the private guards. We have millions of them all over the federation,” he said.

“So, part of the training we are giving to them is to put their ear on the ground and to furnish us with any information—whatever that is going on in their area—that they should furnish us and let us know.”

Reacting, former Assistant Inspector-General of Police, Ali Amodu, and former Director of the Department of State Services, Mike Ejiofor, urged residents and security agencies in to heighten vigilance following a security alert over possible terrorist attacks.

Amodu said the alert was part of the responsibility of security agencies to gather and share intelligence to prevent attacks and ensure that citizens were prepared.

He said, “Whichever department must have actually ignited or sent the alert is going to serve one and the same purpose. And it is a good thing; it’s a responsibility of the law enforcement, not only to enforce law but to gather intelligence and send alerts so that citizens can always be alert.

“Citizens can always be ready. They cannot take things for granted. When such an alert is given, from experience, you discover that everybody will sit up.

“Security is everybody’s business. I must be very frank with you, over the years, we Nigerians have taken things for granted. It is now dawning on us that there is a need for us to be very cautious in what we do and to be alert.”

The former police chief urged residents to report strange persons, movements and suspicious vehicles, particularly around worship centres, to security agencies.

He said security agencies, including the police, DSS and military, had intelligence-gathering responsibilities and would be expected to take appropriate measures after receiving such alerts.

“Now that election is by the corner, there’s need for everybody to be more of that alertness. The security agents are doing what they are supposed to do,” Amodu said.

Ejiofor said the DSS advisory was consistent with its responsibility to prevent and detect crime, urging other security agencies to immediately take preventive measures.

He said, “If you get such an advisory, we should take it seriously so that people are not caught unawares.”

Ejiofor stressed that preventing an attack was a collective responsibility involving the military, police, intelligence agencies, government and citizens.

“Now that we have preventive information, we should be sitting up. All of us—the military, the police, the state government, the Federal Government—everybody must be involved. But most importantly, the people must be security conscious,” he said.

He added that intelligence from local communities could help security agencies detect suspicious activities early.

“The people must be security conscious, and they must also report back to the security agencies. That’s what this ‘see something, say something’ is important for,” Ejiofor said.

Parents express fears

Parents are scared of sending their children back to school amid the rising terror threats across the country, the National Secretary of the Uche Onyia-led faction of the National Parent Teacher Association of Nigeria, Ibrahim Nabayi, has said.

See also  Military defends Borno strike as death toll rises

Speaking with The PUNCH on Monday, Nabayi described the development as “an unfortunate” situation and appealed to governments at all levels to urgently strengthen security around schools.

“Parents are worried now, parents are scared of sending children back to school,” he said.

Nabayi said he believed that government had the resources to address the security challenges, urging it to deploy all resources to contain this situation.

Nabayi further urged the Federal Government to deploy technology capable of detecting threats approaching schools.

“I want to implore the Federal Government as well to develop, to deploy technology whereby from about five kilometres in the radius of a school, any weapon, any danger that is approaching towards the head of the school, government should be able to watch it from a distance and contain it and avoid this situation,” he said.

He said the vulnerability of schools made it difficult for existing security personnel to repel heavily armed attackers.

“All our schools are porous. The kind of ammunition these guys move around with is more that what the security guards in the schools have. They cannot contain them until there’s intervention of a superpower,” he said.

He recalled that the present Minister of Defence, Christopher Musa, during his tenure as Chief of Defence Staff, introduced the Safe School Initiative, under which schools were mapped out for proper coordination, surveillance and swift response to security threats.

“When the present Minister of Defence was the Chief of Defence Staff, he rolled out a military kind of system, what he called Safe School Initiative, whereby schools were mapped out for proper coordination, for swift response and surveillance,” Nabayi said.

He said the association reminded the minister of the initiative during a courtesy visit about three months ago, adding that the minister pledged that the Federal Government would do more to sustain the effort.

“So, this is the climax of where we need him and the ministry and all paraphernalia of government to contain this situation,” he said.

Nabayi also noted that communities where schools were located should play more active roles in securing the institutions.

He called for stronger collaboration among security agencies, communities and parent-teacher associations, stressing that citizens had a role to play in providing timely information about suspicious activities around schools.

“We want synergy between the government and the communities where schools are located. Security is not the responsibility of the government alone. The communities where schools reside should be proactive. They should say something when they see foreign objects around them,” he said.

On whether schools in high-risk areas should be temporarily closed, Nabayi said, “Of course, that’s the best way.”

However, he advocated relocating pupils in vulnerable areas to safer schools rather than shutting down schools completely.

He cited a previous situation in Kaduna State, where vulnerable pupils were transported to safer areas to enable them to sit their examinations before being returned to their parents.

“I think instead of closing down schools, they transfer to the nearby schools that are safer and more reliable in terms of security. It’s a dynamic approach,” he said.

Nabayi stressed that prolonged school closures could further put children, particularly those without access to online learning facilities, at a disadvantage.

See also  PHOTOS: NDLEA Intercepts Cocaine, Tramadol Hidden In Car Mirrors, Lipsticks, Footwears

He also urged the Federal Government to involve critical stakeholders, including parent-teacher associations, in efforts to protect schools and sensitise communities on preventing attacks.

“And we implore the Federal Government to involve critical stakeholders like PTA. We can sensitise people on how to mitigate such ugly incidents,” Nabayi said.

Nabayi added that NAPTAN had previously commenced sensitisation programmes for school administrators, pupils and other stakeholders on ways to mitigate security threats but suspended the initiative due to lack of funds.

He said the government later introduced a military component of the Safe School Initiative under which schools were mapped and coordinated with Rapid Response Squads to facilitate quick intervention during attacks.

He, however, expressed concern over the current state of the programme and urged the government to be more proactive in securing schools.

“The most unfortunate thing in this country is the somersault in policy decision-making. And the issue of the Safe School Initiative—we have been clamoring for the Safe School Initiative right from the attack on the Chibok girls,” Nabayi said.

Nabayi also advocated the use of technology to monitor activities around schools, suggesting that systems should be deployed to detect suspicious movements within a five-kilometre radius of schools and alert a central monitoring point.

“We are saying that the government should be more proactive. We should evolve another strategy using technology in our schools,” he said.

He urged the government to partner with NAPTAN, saying parents could contribute to efforts to educate children on how to identify danger and report suspicious activities.

On concerns among parents over sending their children back to school amid the threats, Nabayi said the fears were legitimate, stressing that parents should not be expected to expose their children to danger.

“For parents who are apprehensive, it is a genuine fear, and I respect that. I cannot send my child where he is not safe,” he said.

Nabayi called for the Safe School Initiative to be “dusted off and implemented properly,” urging journalists to independently assess its implementation in schools.

“As a journalist, go around and investigate. Conduct an independent investigation. In the schools in your community, is there any Safe School Initiative active? Who is the anchor person in that school? Who do you report to directly as the first point of contact?” he asked.

He added that government investment in education would be undermined if students were not provided with a safe environment to learn.

“Once the government can create a safe environment, education thrives. When there is fear, nothing can be learned,” Nabayi said.

The latest alert comes against the backdrop of previous attacks and abductions targeting schools and other public institutions.

In May 2026, dozens of students and teachers were abducted in separate school attacks. On May 15, armed men reportedly attacked three schools in Oriire Local Government Area of Oyo State, abducting 49 pupils, teachers and a toddler. A mathematics teacher was also killed while in captivity.

The Department of State Services had also alerted Muslim and Christian leaders in Osun State to an alleged plan by terrorists to attack places of worship and other public gathering centres ahead of the 2027 general elections.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

PHOTOS: NDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 Suspects

Published

on

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted multiple shipments of Colorado, also known as Colos, and other illicit drugs in different parts of the country, recovering more than 2.3 tonnes of assorted narcotics in recent operations.

It was reports that the agency in a statement on Sunday said two consignments of Colorado arriving from the United Kingdom were intercepted at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos.

The drugs were concealed in consolidated cargoes.

One of the consignments contained 27 parcels of Colorado weighing 32.20kg.

A 44-year-old real estate agent, Abideen Jide Salami, was arrested on Wednesday, September 9, 2026, after he allegedly arrived to collect a luggage containing the drugs using a code reportedly sent to him by his brother based in the UK.

A second operation linked to another shipment from the UK led to the arrest of Nurudeen Abiodun Kadiri, 44. NDLEA operatives recovered 12.25kg of Colorado from the consignment allegedly sent to him by his brother in the UK.

The agency also intercepted Colorado concealed inside music speakers at two Lagos motor parks.

NDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 SuspectsNDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 SuspectsNDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 SuspectsNDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 SuspectsNDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 SuspectsNDLEA Seizes Over 2.3 Tonnes Of Drugs, Arrests 12 Suspects

At the Maza Maza motor park, operatives from the Directorate of Operations and General Investigation (DOGI) found three packs of Colorado hidden inside a music speaker.

See also  Military defends Borno strike as death toll rises

The consignment was reportedly being transported to Abidjan in Côte d’Ivoire and later to Liberia.

A 41-year-old tour agent, Ifeanyi Obed Augustine, and the alleged owner of the consignment, Obasi Ugochuckwu, 46, were arrested during an operation carried out at a nearby eatery.

At Iddo motor park, NDLEA officers arrested Ifeanyi Nwokolo Henry on Friday, September 11, while he was allegedly attempting to send 2.1kg of Colorado to Kano.

In Delta State, separate operations in Ughelli and Asaba resulted in the seizure of different controlled substances, including pentazocine injections, codeine syrup, tramadol, diazepam, flunitrazepam, also known as Hypnox, and MDMA, commonly called Molly. Some of the drugs were reportedly hidden inside music speakers.

Two suspects, Emeka Oji and Chukwuebuka Anedi, were arrested in connection with the seizures.

In Kano State, NDLEA operatives raided an area in Sabon Gari and arrested 20-year-old Saidu Adamu. The operation led to the recovery of 785,000 capsules of pregabalin weighing 669.425kg.

Another operation along the Zaria-Kano-Hadejia road resulted in the seizure of 1,700 diazepam tablets. The tablets were allegedly hidden inside loaves of bread. A 28-year-old suspect, Habibu Sabitu, was arrested.

In Plateau State, NDLEA officers arrested 51-year-old Chinedu Uzor at Katako Market in Jos, where he was allegedly found with 157,100 capsules of tramadol.

The agency also continued its crackdown on illegal cannabis cultivation in Edo State. Operatives destroyed 4,832.56kg of skunk cannabis found on farms located in Usen Forest, Igwe-Oke Forest and Ogboha Forest.

The operations covered Ovia South West, Owan East and Owan West Local Government Areas. A 39-year-old suspect, Sunday Segun, was also arrested on Friday, September 11.

See also  PHOTOS: EFCC declares Atiku’s Son-in-law wanted over alleged money laundering

In Ondo State, officers acting on intelligence raided a residence along Oke-Iya, Ijoka Road, Akure, on Wednesday, September 9.

During the operation, 186kg of skunk was recovered from the boot of a Toyota Avalon car with registration number ABJ 917 FV. A 58-year-old suspect, Paul Ogbuwala, was arrested. He was allegedly preparing to transport the consignment to Jos for distribution.

In Kaduna State, a female suspect identified as Hannah Michael was arrested in Gonin Gora with 369.6kg of cannabis.

Four suspects were also arrested in Bayelsa State after NDLEA operatives recovered 110 bags of cannabis weighing 876kg at Ovom in Yenagoa.

Those arrested included 70-year-old Godwoman Gboriye, Motombo Silver, 44, Pere Andrew, 39, and Keme Andrew, 43.

Beyond drug seizures and arrests, the NDLEA said its commands across the country continued their War Against Drug Abuse (WADA) campaigns during the week.

The sensitisation activities were carried out in schools, religious centres, workplaces and communities. Among them was an awareness lecture for students and staff of Mezube Islamiyya Academy in Tudun Wada, Kano.

The agency also visited the management of Cross River State College of Health Technology in Calabar as part of its advocacy programme. In Jos, traditional rulers from Rikkos visited the NDLEA Academy to appreciate the agency for allowing members of the community to access its clinic.

The NDLEA Zone 4 Command also paid an advocacy visit to the Emir of Keffi, Alhaji Shehu Chindo Yamusa III, in Keffi, Nasarawa State.

NDLEA Chairman and Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (rtd), praised officers involved in the operations across Lagos, Ondo, Edo, Delta, Kaduna, Plateau, Bayelsa and Kano.

See also  Three Nigerians arrested for fraud in Kenya

Marwa urged officers to maintain pressure on drug trafficking networks and continue efforts to block routes used by traffickers to move illicit substances through airports, seaports, land borders and communities where cannabis is cultivated.

The NDLEA said the operations form part of its continued efforts to disrupt the supply and distribution of illegal drugs across the country.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Man arrested in connection with h@ng!ng d£ath of Mississippi mother of four

Published

on

A 51-year-old man has been arrested in connection with the d£ath of Tasia Fortune, a 29-year-old mother of four whose body was found h@ng!ng from a tree behind an abandoned home in Jackson, Mississippi.

Jackson police identified the suspect as Jacques Ratliff, who was arrested on Friday after officers executed search and arrest warrants in connection with the case.

The arrest came a day after the Mississippi State Medical Examiner officially classified Fortune’s d£ath as a h0m!cide.

Police Chief RaShall Brackney said Ratliff had an “association” with Fortune but declined to disclose the nature of their relationship. She also said the investigation remains active and that additional arrests are expected.

Fortune’s mother, Christy Spivey, said she broke down in tears after learning of the arrest, but noted that the family still has unanswered questions about the motive and evidence that led investigators to Ratliff.

Spivey last saw her daughter on July 26 during a family reunion in Kentucky, shortly before Fortune returned to Mississippi.

Fortune’s case has drawn national attention, partly because two other h@ng!ng d£aths occurred in Mississippi within the past year. Authorities ruled both those cases suicides.

Fortune, who had lived in Jackson for about 10 years after moving from Kentucky, was remembered by relatives as a religious, intelligent and athletic woman.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  PHOTOS: Reactions as INTERPOL reportedly arrests Nigerian man at Abuja airport
Continue Reading

Trending