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EFCC ARRESTS LAGOS BIG BOYS ARMANI AND SUMBO OWNERS OF POPULAR LAGOS BAR OVER $35M FRAUD

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These 2 young men are most probably in their 30s and are undoubtedly also 2 of the wealthiest, most liquid young men in town and they are actually referred to by all as the kings of floss and flash and super luxury, as they seem to have unlimited access to funds which they have always used to satisfy their cravings and lives of fun, luxury, and floss. When these guys go on a spending spree at any point it is always so intimidating that the ground always quakes!

Their car collections alone are intimidating, to say the least, and it includes a spanking white Bentley Bentagya, 2 humongous and sparkling white Lexus 570 SUVs, 2 S Class Benz saloon cars, a black one and a white one for that and a G Wagon, a conservative estimate of their cars would be about N1B Naira and most likely far more!

These guys are probably the closest friends in the world, that you may even think they are unidentical twin brothers as they do nearly all things together, to the extent of buying their apartments next to each other and more. Sumbo is married to Tiana Omotayo, a well-known supremely beautiful, light-skinned (mixed-race at that), young and quite popular designer, who in her much younger days was the love interest of a well known, quite successful award-winning musician. The husband (Sumbo) is of Yoruba extraction just like his mixed-race wife and they have just a child. Tiana in the past has so much gist that was not necessarily palatable. His designer-obsessed tall and handsome brother/partner coolest cat of a dude, Armani. This particular dude (Armani) is a walking GQ magazine 24/7 and you can’t but admire him for his swagger. Men like him admire him and want to be like him, while ladies of all hues and shapes swoon under his spell and magical tool of emancipation. Stories abound about his dexterity as per the head game and use of his standing pole, aptly ascribed as the magic wand of excellence!

ARMANI & SUMBO

Both guys love the luxury goods-clothes, jewelry, watches, cars, and more, that they flaunt to high heaven, and both own one of the most popular and most beautiful Bar/Lounge in Lagos BUZZ BAR. Though the 2nd dude is not married, his list of conquest is immensely staggering, to say the least, and includes his darling FF who owns a world-class spa, a mother of one for a young lord, scion of a political dynasty. The lady has transformed into a staggering beauty and respectable entrepreneur over the years and very many more. To show the extent of these 2 dudes wealth, they once sprayed on a very popular musician, a high chief at that, King Wasiu Ayinde popularly known as K1 D Ultimate, who they are extremely close to N25M cash at just a party, which left everyone at the event gobsmacked in shock and admiration.

Both guys were unceremoniously arrested in a Gestapo-style raid just a day before yesterday, 29/06/2021 at about 3 pm, by nothing less than 30 well-equipped, well-armed no-nonsense EFCC men. Just before they were picked up, the security men first surrounded the whole area around their houses, which is around the Palace not too far inside Oniru. They even carried their house or door-breaking equipment, just in case of resistance of any kind. Then they made sure to collect every gadget that could be used for recording purposes from everyone and then they began their arrests. The 2 dudes were apparently taken by surprise by the raid and in the aftermath of it, their impressive garages were emptied of those impressive machines as exhibits.

Though most do not actually know the particular reason or reasons they were picked up, it is been speculated that it was either a joint action with or that it was actually instigated by the FBI! It is speculated that they may have been under surveillance for a while now, without both having any inkling whatsoever what was coming.

According to the unconfirmed gist, 7 guys have already been picked up in the US in connection to a deal of some $35M dollars, and it was one of those guys that pointed accusing fingers at both the Lagos, Nigeria based dudes, who are his acclaimed partners on deals for several years now.

Incidentally, both guys used to also live abroad too, where they also used to live the super-luxury lives of the rich and famous too, before they totally relocated here to continue their life of floss and more. It looks now like the chicken has come home to roost.

If the speculation been spread should ring true for any reason, what that portends for them is that both guys may later be extradited to the US like HushPuppi and Co, to go face the music and if like the other guy that was picked up and sentenced already and is already doing his time, if they are both found wanting, it might be the gallows for them for some years to come, probably a decade away in the cooler.

From our little findings currently, the guys, for now, feel it may have been some local business gone bad here that may be the issue and that they may be getting out of it in the next few days at the latest. But if it’s actually what we are hearing, it may be far more than that. The thing though is, they are very connected even to the political class who we gathered is their alleged adviser , and are already throwing their weights as we speak. And these highly placed people, who may want to stand up for them now in their time of urgent need are actually heavyweights. Can they actually rouse the lion to come to their aid? Would the lion be willing to get involved in this kind of case or situation, even when he himself is supposedly under investigation by the same body? Let’s just wait and see.

If the law would have its way through, then most of the assets owned by these flash boys may just come under the hammer! But peradventure they have always been smart like they try to showcase always, then they may escape from this bad time with just a little scar as a warning to cease and desist from such smartness that can easily always catch up to one.

Some are saying if they are willing to play ball that it may work out for them, with between $1M and $2M, but that can only be if it’s only just a Nigerian case and doesn’t involve the FBI has it has been speculated.

Let’s just wait and see how things turn out. Hope good for them or it’s the gulag for sure

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Nigeria will change after eight years, support Tinubu before we die – Billionaire, Arthur Eze

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Billionaire, Arthur Eze, has urged Nigerians to support President Bola Tinubu while praising his inclusive approach to governance.

He made the remarks in a video widely shared on social media, which showed him donating N20m to a church.

Eze said, “Tinubu has no boundary. If you go to Abuja, you will see Wike, an Igbo man as a minister. Umahi is Igbo man, as minister. No boundaries. All the types of people we want.

“So this Nigeria, after eight years, it will change. It has started changing. Now, I beg everybody to support him before we die.”

This is not the first time the billionaire has praised the Tinubu administration.

In October 2023, speaking at the Holy Mass to mark the 65th birthday of Rev Fr Patrick Alumuku at St Louis Catholic Church, EFAB Global Estate, Mbora, Abuja, Eze said the appointments of ministers and heads of agencies by Tinubu was fair.

“The President has been fair in his appointments to the three major regions; the East, West, and North. Nigerians should support the President as he continues his transformational agenda,” Eze said.

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Malaysia-based Nigerian fraudster jailed in U.S. after extradition for $6.3 million online scheme

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A federal jury in New Haven, Connecticut, convicted a Nigerian national today for operating a business email compromise scheme out of multiple countries, including the United States.

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money. They utilised unwitting and witting “money mules” to receive fraud proceeds in their bank accounts, and then transferred those funds to accounts under the control of Osuji and his co-conspirators or to convert the stolen proceeds to cash for further transfer.

Over the course of the scheme’s years-long operation, numerous victims were tricked into transferring funds into bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when in reality, the bank accounts were controlled by Osuji and his co-conspirators. As a result of the scheme, losses and intended losses totaled over $6.3 million.

“Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s conviction is another example of how the department’s collaboration with international law enforcement partners enables us to bring cybercriminals to justice in the United States.”

“While it is often difficult to identify and bring to justice cybercriminals operating overseas, today’s verdict demonstrates the expertise of the FBI and Stamford Police in uncovering this criminal network, and the shared commitment of our counterparts in Malaysia to ensure that fraudsters are held accountable in a court of law,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “We will continue to work to root out those who engage in internet fraud schemes, no matter where in the world they operate, and achieve justice for victims of these crimes.”

“The defendant perpetrated a complex international business email compromise scheme and laundered millions in stolen proceeds,” said Executive Assistant Director Timothy R. Langan Jr. of the FBI’s Criminal, Cyber, Response, and Services Branch. “This conviction is the result of hard work and close collaboration between the FBI and our local and international partners. Together, we will work aggressively to bring to justice anyone who engages in fraud and theft against Americans, no matter where they are in the world.”

“Today’s verdict provides a bit of closure to some victims of these often financially crippling crimes,” said Special Agent in Charge Robert Fuller of the FBI New Haven Field Office. “It also displays our international ability to bring criminal actors to justice despite the complexities of their crimes. We want to thank all of our law enforcement partners here and abroad, as well as the U.S. Attorney’s office, for their dedication to serving justice.”

The jury convicted Mr Osuji of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. He is scheduled to be sentenced on July 24 and faces a mandatory minimum of two years on the identity theft count and a maximum penalty of 60 years in prison on the wire fraud and conspiracy counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Mr Osuji was arrested in Malaysia and extradited to the United States in 2022. His alleged co-conspirator, John Wamuigah, remains in Malaysia and is pending extradition proceedings. Another co-conspirator, Tolulope Bodunde, pleaded guilty on February 16.

The FBI New Haven Field Office and the Stamford Police Department investigated the case. The Justice Department’s Office of International Affairs, Royal Malaysia Police, and Malaysian Attorney General’s Chambers provided valuable assistance in securing the arrest and extradition of Osuji.

Trial Attorney Lydia Lichlyter of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Margaret M. Donovan for the District of Connecticut are prosecuting the case. Assistant U.S. Attorney Patrick Doherty for the District of Connecticut provided valuable assistance to the investigation.

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The Worthy Rise Of Tunde Onakoya To International Prominence

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In the world of international sports and competition, few stories resonate as deeply as those of individuals rising from local playgrounds and small beginnings to the zenith of international recognition. This is exactly the story of the young Nigerian global chess champion, Tunde Onakoya, whose journey to becoming a world-renowned chess champion, especially his recent feat of successfully attempting to smash and set a new Guinness World Records has captured the attention and admiration of many around the world. It is not surprising that the internet became awash with his photos.

The humble beginning of Tunde and the game of chess started at Yintab Private Academy (YPA), when he was admitted into JSS 2 on the September 18, 2006. He subsequently joined the YPA Chess Club and was part of YPA’s chess program throughout his time at YPA from 2006 to 2011. Under the guidance of now late Mr. Clement Okoro, a dedicated Chess Teacher and Coach whose passion for chess inspired the likes of Tunde. Though romantically more fanciful to claim self-learning to play from observing at a Barber’s shop, Clement’s dedication to Tunde got his game to blossom over time. While Tunde may have seen a Chess set, Barber’s, more so
in a low-income community play Ayo and draughts – called checkers by Americans. Yintab Private Academy and its owners provided Tunde the opportunity to compete with other children in other schools and gained confidence.

Growing up in the Isale Odo community in Ikorodu, like many kids from humble backgrounds, Tunde started life with deprivations. But fortune and providence came while his mum secured the job of a cleaner at YPA adjacent to TOS Benson Estate, at Oja Bus Stop, Agric, Ikorodu. According to the School’s Managing Director, Mrs. Adejumoke Badejo, Tunde’s mother, Mrs. Taiwo Onakoya as a support staff in the school, took advantage of half tuition fees for staff children to send Tunde through secondary school. The school was very lenient and did
not in any way hamper Tunde’s progress over fees. Tunde being a very diligent and promising
student was appointed Head Prefect (Head Boy) in his final year at Yintab Private Academy.

The game of chess is one that the management of Yintab Private Academy had planned as an important strategic aid for critical thinking for students. The Chairman of YPA, Prof. Babafemi A. Badejo recollects how his secondary school teacher and school father, Mr. Anthony J. Finch had introduced him to the game at Ijebu-Ode Grammar School, Ijebu-Ode. Little wonder that he insisted that the game must be woven into the learning at the private school set up by his family.

Furthermore, Prof. Badejo founded the Femi Badejo Foundation, a private, non-profit organization that promoted the knowledge of the game of chess. The foundation considers chess as a tool for helping young people cultivate skills in critical reasoning needed for both academic and social development. From 1999 to 2007, the foundation under the leadership of a former Judge of Ogun state, Justice Solomon Abidoye Olugbemi sponsored series of annual chess tournaments in the under 14 and under 10 categories in conjunction with the Nigerian Chess
Federation (NCF). Upon his appointment as a Judge of Ogun State, he handed over to the Director of the competition, one Mr. Johnson. Justice Solomon Abidoye Olugbemi, recounting some of his experiences while he led the Femi Badejo Foundation in an interview on April 24, 2024, said:

“I was Involved in organizing the chess tournaments for under 14 and 10 children at the time. I worked in conjunction with the Tournament Director, one Mr. Johnson, I cannot remember his surname now. We held the tournaments at the National Stadium, for 7 years, and the 8th one at Yintab School Ikorodu. Funding was done by then Dr. Femi Badejo through his wife, while he was away at the UN as a multilateral diplomat. We did our best to get good participation, invited schools in Lagos state, Ogun state, Oyo state. Some came from as far as Port Harcourt to participate in the competition. tried to come from far places. The tournaments had a lot of impact on the children. A lot of students and schools participated. One school even tried to come very far from the East, but could not make it. The Children were so happy. Apart from the Chess, we also gave them lunch, then later snacks as a result of increasing costs”

Justice Olugbemi recalled how his departure to take up a higher career created a critical leadership vacuum in the Femi Badejo Foundation, that led the founder, to voluntary withdraw funding, which was majorly responsible for the current state of the foundation. There were usually a number of financial demands from federal and state government officials in trying to organize the tournaments, which tended towards corruption. While he successfully talked officials out of breaking the law, his successors did not have the clout to do the same. Prof.
Badejo was not ready to bribe in order to do good after paying for the use of rooms at the National Stadium, renting and fueling generator, etc., and still face demands from officials.

However, it is important to note that the competitions provided the opportunity for Tunde Onakoya to have his first experience of traveling out of Ikorodu and compete with children from high-brow schools.

In a 2022 visit to his alma mata, in a moment of nostalgia and recollection of some of his fondest memories of the school and the Chess program of the school, to an audience of young school boys and girls seated in the same hall he sat a couple of years ago, he jokingly gave his young audience a fine treat of laughter with his “Rice and Chicken Secret confession” As a young boy, he was personally attracted to the Chess Program of the school and the annual Chess Tournament organized by the Femi Badejo Foundation, because of the Rice and Chicken served as Lunch…but eventually picked up interest in the Chess game. Tunde essentially inspired the
students to see that they can achieve anything, become whoever they want to be, just like him irrespective of their backgrounds. He also spoke to the students on the need to understand the real meaning and use of education. Since his last courtesy visit to the School, Yintab Private Academy has rekindled the Chess program back, enjoying the paid services of some of Mr. Tunde’s trained Chess coaches.

The very appreciative mother of our international Chess champion, Mrs. Taiwo Onakoya (a.k.a. Iya Pupa), on a recent visit to the Yintab Private Academy, where she also graciously paid off some outstanding school fees of her son, said in Yoruba language, to a former Head Mistress, of YPA, Ms. Olubunmilola Odesanya, “Ohun ti Tunde ko lati odo Yintab ni a fi n jeun lonii” meaning, it was what Tunde learnt from Yintab, that we are using to eat today.

The achievements of Tunde are very commendable. As Prof. Badejo noted on his Facebook page, Tunde is a pride of Nigeria. How great it would have been if Mr. Clement Okoro who died at a very young age in 2013 were still alive today to see his contribution to lives that Tunde is touching. His achievements are not just personal victories but are also testaments to the quality and impact of the foundational training he received at the Yintab Private Academy.

Beyond teaching children to play chess, Tunde Onakoya has inspired and empowered many children to become better versions of themselves. His efforts have also facilitated access to educational scholarships for children from poor backgrounds. Tunde also does advocacy and some public speaking on exploring creative methods in education, mental development and social projects. From these, he has earned international recognitions, global features, and mentions in international outlets showing how his work continues to transform the lives of many
children.

The story of the physically challenged Ferdinand from Makoko community, who rose to the limelight with his life-changing chess encounter with the governor of Lagos state, is one of the inspiring stories of children whose lives are being transformed by Tunde’s Chess in slums of Africa. A firm believer in the African philosophy of Ubuntu (Being self through other, all for one, one for all), it is not surprising Tunde is investing so much into empowering less privileged children, ensuring they are supported to lead successful and impactful lives.

 

Abraham Ameh, (M.A, Unilag), is Special Adviser, Yintab Strategy Consults, Ikorodu, Lagos

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