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Nigerian arrested for stealing $10 million in US unemployment benefits

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for his alleged role in a $10 million pandemic unemployment assistance fraud scheme in the United States.

The United States Attorney’s Office for the District of Massachusetts under the Department of Justice revealed this in a statement posted on its website on Monday.

The statement read, “A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he and other conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.

“Yomi Jones Olayeye, a/k/a “Sabbie,” 40, of Lagos, Nigeria, is charged with one count of wire fraud conspiracy, one count of wire fraud, and one count of aggravated identity theft. He made an initial appearance in the Eastern District of New York on Aug. 14, 2024 and will appear in federal court in Boston tomorrow.

“According to the charging document, between March and July 2020, Olayeye and others defrauded three pandemic assistance programs administrated by the Massachusetts Department of Unemployment Assistance and other states’ unemployment insurance agencies: traditional unemployment insurance (UI), Pandemic Unemployment Assistance (PUA) and Federal Pandemic Unemployment Compensation (FPUC).”

Olayeye and his co-conspirators were alleged to have used stolen personal information to apply for unemployment benefits in multiple states, including Massachusetts, Hawaii, and Indiana.

The statement added, “In total, Olayeye and his co-conspirators allegedly applied for at least $10 million in fraudulent UI, PUA and FPUC from Massachusetts, Hawaii, Indiana, Michigan, Pennsylvania, Montana, Maine, Ohio and Washington and received more than $1.5 million in assistance to which they were not entitled.

August 20, 2024 0 comments
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Headlines

JUST IN: Former Anambra State House of Assembly Deputy Speaker dies during routine exercise

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

A former Deputy Speaker of the Anambra State House of Assembly, Hon. Hartford Oseke, is dead.

Hon. Oseke was said to have slumped and died during a routine exercise at the Alex Ekwueme Square in Awka, Anambra State.

Reports indicate that he collapsed and was rushed to Apex Hospital Awka in an attempt to revive him, but unfortunately, he passed away before medical intervention could succeed.

At Oseke’s country home in Umuawulu, Awka South Local Government Area, relatives were seen in deep mourning, with many remaining too grief-stricken to comment publicly on the tragedy.

Members of the State House of Assembly, who had served alongside Oseke, paid tribute to him as both a colleague and a unifying force within the Assembly.

One member, who preferred to remain unnamed, described Oseke as a “good man” and a “uniting force” during his tenure in the Assembly.

“I cannot make an official statement for now because it is left for the Speaker of the Assembly to do that, and you know that Oseke was his set at the Assembly,” the member told New Telegraph.

“But all that I can say is that he was a good man and a uniting force while he was at the hallowed chambers of the State Assembly,” he added.

Hon. Oseke served two terms in the Anambra State House of Assembly, representing the Awka South 2 State Constituency.

During his second term, he served as the Deputy Speaker of the state legislative body.

August 20, 2024 0 comments
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Headlines

BREAKING: Record of Ex-CJN Onnoghen’s CCT Case File Declared Missing in AGF Office

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

The office of the Attorney General of the Federation and Minister of Justice (AGF) has declared that it cannot find the case file for the trial of former Chief Justice of Nigeria (CJN) Samuel Walter Nkanu Onnoghen, five years after the conclusion of the trial.

Onnoghen was prosecuted in 2019 by the federal government on charges of false declaration of assets at the Code of Conduct Tribunal, found guilty, and removed from office. He was also ordered to forfeit the undeclared assets to the federal government.

However, at the Court of Appeal sitting in Abuja on Tuesday, the representative of the federal government, Tijani Gazali, informed the court that the AGF office does not have a single paper related to the trial and conviction of the ex-CJN.

Gazali explained that the trial was contracted to a private lawyer, Aliyu Umar, who has since passed away. He appealed to the court to grant an adjournment to enable the government to retrieve necessary documents from the late lawyer’s chambers.

Counsel to the former CJN, Chris Uche, pointed out that some documents were served on the AGF office and acknowledged. He appealed to the court to allow him to move an application for an accelerated hearing, which was granted.

The Court of Appeal has fixed September 19 for the hearing of the appeal.

Onnoghen is praying the court to set aside the judgment of the CCT that removed him from office and ordered the forfeiture of his five bank accounts.

August 20, 2024 0 comments
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Headlines

BREAKING: Shut down Nigeria if Ajaero is detained, NLC directs all workers nationwide

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

The Nigeria Labour Congress, NLC, has directed its affiliates members and all workers in the country to immediately shutdown the economy if the Nigerian Police arrest the Congress President, Comrade Joe Ajaero.

Recall that the Police had last night invited the NLC President to its headquarters for questioning over the allegation of involvement in terrorism financing among others.

The development led to the convocation of emergency National Executive Council, NEC, meeting at the Labour House where the Congress resolved to write to the Police for extension of time to enable it consult with its lawyers.

Briefing the workers, who had assembled at the Labour House in solidarity with the Congress President and to follow him to the Police headquarters, the NLC Deputy President, Kabiru Ado Sani, said that the invitation to Ajaero was invitation to workers.

According to him, at the end of the meeting, we reached some certain resolutions. Part of the resolutions is that, as a committed labour center that we agreed or that we abide by the rule of law and due process.

“We will honor the invitation of the Nigerian police, because we are not faceless organization, but we believe that we need an extension of time, after consultation with our lawyers, because this invitation was extended to the Congress President yesterday and asked to report at the police by 10am today.

So we are already working with our lawyers to look for extension of time, but this does not legitimize the charges by the Nigerian police to the Congress leadership, and secondly, we resolve that in an event our Congress President was arrested or detained at any moment, we put our affiliate on red alert to mobilize our membership across the country, that all workers in this country should down tool their services.

“This is the resolution because Comrades, this organization belongs to all of us, therefore we should do everything possible to safeguard the safety of this organization. We therefore, thank you very much, and you shoulwait for further directives by our leadership.

“Whatever happens, we will communicate your leadership, and your leadership will communicate you. So we urge you to remain calm and go back peacefully to our working place and await further directives.

August 20, 2024 0 comments
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Headlines

Tinubu’s govt spends N2.3 billion on foreign trips within six months – Report

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

President Bola Tinubu’s administration has spent a staggering N2.3 billion on foreign trips and related expenses within six months.

This revelation, sourced from the GovSpend analytics platform by BudgIT Foundation, highlights the extensive costs associated with presidential travel between February 21 and July 19, 2024.

During the period, the State House Headquarters in Abuja recorded payments for presidential trips, beginning with N300 million on February 21, 2024, for January’s expenses.

Additional payments followed, including N250 million on February 24 and a series of transactions on March 15, 2024, totalling hundreds of millions of naira.

The expenditures cover a wide range of activities related to foreign trips by the administration’s officials.

Moreover, the government spent over N2.9 billion between February 24 and March 15, 2024, on purchasing foreign exchange to fund trips by President Tinubu, Vice President Kashim Shettima, and First Lady Remi Tinubu.

The trips included visits to Dubai, Ethiopia, Switzerland, Liberia, France, and Côte d’Ivoire, with substantial sums used to acquire US dollars for these journeys.

For instance, N750 million was spent to purchase $1.27 million for President Tinubu’s trip to Dubai, while N1.04 billion was allocated to secure $692,265 for his visit to Ethiopia. The Vice President and First Lady also incurred costs for their trips, including N426.88 million for a visit to Switzerland and N149.79 million for the First Lady’s trip to France.

The expenditures have drawn sharp criticism, especially as they coincide with severe economic hardship in Nigeria.

President Tinubu recently urged Nigerians to endure the difficulties brought about by his economic policies, which have exacerbated inflation and contributed to widespread hunger.

August 20, 2024 0 comments
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Headlines

Man dies during 19 days dry fasting in Lagos, Police give details

by Folarin Kehinde August 20, 2024
written by Folarin Kehinde

A 58-year-old man who embarked on 19 days of spiritual fasting has died.

The death of the yet-to-be-named man was confirmed by the Police Command in Lagos State.

Superintendent of Police Benjamin Hundeyin who serves as the spokesperson of the command on Tuesday, August 20, said the incident happened in Alagbado axis of Lagos State.

According to Hundeyin, the religious man died at about 6:00 am on Monday, August 19.

The Police spokesperson also stated that the younger brother of the deceased reported the incident at the Alagbado Police Division at about 7:00 pm on the same Monday.

From an account of the younger brother, the deceased died while allegedly undergoing 19 days of dry fasting.

“No foul play suspected, family demands to convey the corpse for burial,” the Lagos Command spokesperson said.

August 20, 2024 0 comments
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Dangote brother
Headlines

EXPOSED: Dangote’s Brother, Importing Substandard Fuel into Nigeria

by Nelson Ugwuagbo August 20, 2024
written by Nelson Ugwuagbo

Implicating Documents revealing Alahaji Aliko Dangote’s half brother as part of the sect importing substandard Petroleum from Malta to Nigeria has been uncovered by Journalist.

The Documents obtained show that MRS Oil & Gas Co. Limited, owned by Sayyu Dantata, half-brother of billionaire Aliko Dangote, imports premium motor spirit (PMS) or fuel into Nigeria from Malta.

Dantata is the founder and CEO of MRS Holdings Ltd, formerly known as MRS Group.

Recall that Alahaji Aliko Dangote himself was the one who raised alarm on the Importation of substandard PMS from Malta by some individuals in Nigerian National Petroleum Commission Limited (NNPCL).

He alleged that these NNPC officials had established a refinery in Malta, from which they import inferior fuel into Nigeria in other to sabotage his own rifenery.

He said, “Even at 650,000 bpm and 700,000 bpm that we are producing was a better quality than what was imported. And I am sure most of you will have problems with your vehicle because of the bad fuel that were imported into the country, I still stand by what I said

Indeed, Nigeria’s petroleum imports from Malta skyrocketed to $2.8 billion in 2023, a stark contrast to the previous years: $0 between 2017 and 2022, and a negligible $13.32 million in 2016.

Meanwhile, documents obtained have revealed that Dangote’s half-brother has also been importing fuel from Malta, showing Nigeria’s big players in the petroleum industry have been importing refined fuel from the European country.

One of the documents dated March 4, 2024, is a letter from Moyosola Kuku, General Manager of Risk Management at MRS & Oil Co. Limited, addressed to the Managing Director of NNPCL.

The letter, titled ‘Submission of Shipping/Cargo Documents for Petroleum Product Delivery MT AETHER/SUB with Laycan 17th-19th February 2024,’ provides evidence of fuel importation by MRS from Malta.

The letter from Moyosola Kuku, GM Risk Management at MRS & Oil Co. Limited, referenced attached original documents related to MT AETHER, including: Marine Insurance (Mother Vessel); letter from supplier; bill of lading; certificate of quantity; certificate of quality before loading; certificate of quality after loading; master receipt; notice of readiness loadport; vessel survey report before and after loading; ullage report before and after loading; bunker survey report (fuel oil & diesel oil); cargo pumping log; time log and VEF.

These documents provide detailed information about the fuel shipment.

Also, in a letter addressed to the Authority Chief Executive of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) dated March 4, 2024, and signed by Moyosola Kuku, the MRS Oil & Gas Co. Limited General Manager, Risk Management, the firm confirmed the purchase of fuel from OPL Malta.

Part of the letter titled ‘Letter of Advice on Trade to Nigerian National Petroleum Corporation’, reads, “We, MRS Oil & Gas Co. Ltd, with registered address No 2, Tincan Island Port Road, Apapa, Lagos, Nigeria.

“We hereby confirm that MRS Oil & Gas Co. Ltd purchased 91,219.232 Mt Vac of unleaded gasoline 91 Ron from PETROCAM DMCC, which was loaded at the port of OPL Malta, onto vessel MT AETHER with bill of loading dated 19/02/2024…

“In line with the February 2024 spot gasoline supply contract, we subsequently sold full cargo on board MT AETHER (91,219.232 MTV) to NNPC for delivery Offshore Lagos.”

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Fintri
Headlines

Adamawa Govt Implement New Minimum Wage

by Nelson Ugwuagbo August 20, 2024
written by Nelson Ugwuagbo

Adamawa State Governor, Ahmadu Fintiri, has given his approval for a new monthly minimum wage of N70,000 for workers in the state and local government.

The state chairman of the Nigeria Labour Congress, Comrade Emmanuel Fashe, stated that the decision was made during a meeting on Monday afternoon with leaders of organised labour.

Speaking with reporters after the meeting, Fashe revealed that state government employees will receive the new wage this month, while local government workers will see the increase starting next month.

He explained that the new wage will be implemented using the same consequential adjustment table used in 2019 for the previous N32,000 minimum wage, pending the release of updated guidelines from the National Salaries, Wages, and Income Commission.

“Whatever the worker was getting as present national minimum wage of N32,000 as it applies to Adamawa state, that same will be applied in terms of percentages in implementation of the new minimum wage,” Fashe said.

He said Fintiri accepted the N70,000 new minimum wage even before the release of the table from the National Salaries, Wages and Income Commission because he is keen on the welfare of workers.

August 20, 2024 0 comments
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Ogun
Headlines

Ogun State Resident Electoral Commissioner Dies After INEC Abuja Meeting

by Nelson Ugwuagbo August 20, 2024
written by Nelson Ugwuagbo

Barrister Niyi Ijalaye, the Resident Electoral Commissioner (REC) of the Independent National Electoral Commission (INEC) in Ogun State, has passed away.

He reportedly slumped and died in his hotel room in Abuja on Monday evening.

The incident occurred shortly after Ijalaye attended a meeting of RECs at the INEC headquarters.

The meeting, chaired by INEC Chairman Prof. Mahmood Yakubu, focused on the upcoming off-cycle governorship elections in Edo and Ondo States, as well as discussions on seven vacant seats in the National and State Assemblies.

Ijalaye had been in high spirits during the meeting and was seen in photos posted by the Commission, dressed in a blue-striped kaftan and a red cap.

However, he reportedly retired to his hotel room at the Bon Octagon Hotel in the Federal Capital Territory, where the incident took place.

The cause of Ijalaye’s death has not been officially disclosed. He was posted to Ogun State in March 2022, following the transfer of Olusegun Agbaje to Lagos State.

The Independent National Electoral Commission (INEC) has not yet released an official statement regarding Ijalaye’s death. His passing has come as a shock, and the circumstances surrounding his death are still unclear.

August 20, 2024 0 comments
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Soldiers
Headlines

Tragedy As Terrorist Kill Four Soldiers in Sokoto

by Nelson Ugwuagbo August 20, 2024
written by Nelson Ugwuagbo

Tragedy struck in Sokoto State as four military personnel who were part of Operation Hadarin Daji, were killed in an ambush by terrorists in the Bachaka Kurya Forest, located in the Gudu Local Government Area.

Major General Edward Buba, Director of Defence Media Operations, confirmed the incident in a statement released in Abuja on Monday.

The ambush took place near the Nigeria-Niger border. The military authorities said in the ensuing firefight, several terrorists were killed, and troops recovered weapons and ammunition.

The statement added, “The corpses of the killed terrorist reveal that it was perpetrated by a terror group from Niger Republic known a Lakurawa. Sadly, 4 of own personnel were killed in the encounter.“The remaining of the terror group escaped into Niger Republic. Troops are however in pursuit to find and destroy the terrorist.”

August 20, 2024 0 comments
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