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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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Adaobi Alagwu is parading fake DNA Certificate  ….Tunde Ayeni 

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The controversy surrounding the paternity of the daughter of Abuja based lady Adaobi Alagwu has once again popped up in the media with her release of a DNA certificate which businessman, Dr Tunde Ayeni emphatically describes as not only compromised but fake.

 

In a press release, which he personally signed, Dr Ayeni noted: “This lady is being clever by half. She is haunted by her reckless past and is truly desperate. It is this desperation that is pushing her on this journey to infamy and ultimate disgrace.”

“It has become necessary to once again address the persistent and shameful campaign of blackmail, deceit, and defamation orchestrated by Ms. Adaobi Alagwu. When I say the certificate is fake, it is a position informed by indisputable facts. First, the result was meant to be out in five days. Later, a letter, purportedly from the centre, came pushing the date the result will be ready by two extra days. When we cross checked from the centre, they denied knowledge of the said letter and Indian name that signed it. At that point, it became crystal clear to us that the process has been compromised and that the outcome can not be genuine. We have since discovered other nefarious steps taken to come about the so-called DNA certificate.”

 

He said further: “Despite multiple public statements, legal affirmations, and sworn affidavits unequivocally denying any ties or paternity claims, Ms. Alagwu continues her relentless campaign of falsehoods. Multiple investigations revealed that Ms. Alagwu and her associates hacked into the email accounts of the accredited laboratory responsible for the actual DNA analysis. Their goal was to insert a falsified document to support her baseless claims. People are privy to these facts and in due course it’ll be presented to the appropriate authorities especially now that we are in court”.

 

 

The release noted: “For instance, it was not a mere coincidence that it was at the critical point in time when we were expecting the results that Google found out that the email we used had been compromised. At that point, we lost confidence in the process and the centre. It was then we requested for another DNA at another center, which the lady rebuffed” he added.

 

“Let it be stated clearly that:

* Dr. Tunde Ayeni has no marital connection to Ms. Adaobi Alagwu: This fact has been affirmed repeatedly in official legal documents, including a sworn affidavit.

 

* The child in question is not Dr Ayeni’s. Ms. Alagwu’s fabricated DNA result contradicts the legitimate, verified results that conclusively establish the absence of any biological relationship. At the appropriate time and place, this evidence will become public knowledge.

* This desperation will lead Adaobi nowhere. If she is confused about the true father of her daughter, she should invite her numerous dates for DNA tests.

 

* The ongoing blackmail and cyber-attacks boarders on criminal intents and legal actions are ongoing to seek full redress.

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Nifemi Temiloluwa Eitaio-Alao: Innovating in Furniture, Politics, and Community Service

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In a competitive market like Lagos, setting a furniture brand apart requires a unique approach. For Nifemi Temiloluwa Eitaio-Alao, this means prioritizing sustainable materials, innovative designs, and exceptional customer service. By engaging with local culture and incorporating traditional craftsmanship, he aims to create furniture that not only stands out but also resonates with the Nigerian identity.

 

Keeping up with industry trends is crucial in the furniture business, and Nifemi is closely monitoring key shifts such as the growing demand for sustainable materials, multifunctional furniture suited for urban living, and locally crafted designs that reflect cultural heritage. To adapt, he is focusing on sourcing eco-friendly materials, designing versatile pieces, and collaborating with local artisans to create unique offerings that blend modern aesthetics with traditional craftsmanship.

 

As a seasoned entrepreneur, Nifemi envisions a diverse product portfolio that caters to both residential and commercial spaces. His goal is to attract customers who value quality, sustainability, and distinctive design—young professionals, families, and businesses seeking furniture that combines elegance with functionality.

 

The rise of emerging technologies, including 3D printing, augmented reality (AR), and smart furniture, is reshaping the furniture industry. Recognizing the potential of these innovations, Nifemi is exploring partnerships with tech firms, investing in team training, and staying ahead of industry advancements to integrate these technologies effectively into his business.

 

Customer satisfaction is at the heart of his brand’s philosophy. He prioritizes clear communication, personalized service, timely delivery, and strong post-purchase support. By actively listening to customer feedback and responding to their needs, he fosters trust and loyalty among his clientele. To gather valuable insights, he leverages surveys, direct interactions, and social media engagement, ensuring that his products continue to evolve based on customer preferences and market demands.

 

Finding the right balance between aesthetics, functionality, and durability is key to creating high-quality furniture. Nifemi achieves this by selecting premium materials and employing innovative design techniques that ensure both beauty and longevity. Additionally, he manages customer expectations regarding delivery times and custom orders through transparent communication, setting realistic timelines, and keeping clients informed throughout the process.

 

Beyond his business pursuits, Nifemi remains deeply invested in his political aspirations. Having publicly expressed his ambition two years ago, he sees public service as a natural extension of his entrepreneurial success. With strong roots in Kwara State, he feels a growing responsibility to give back to his community. As the 2027 elections approach, he and his team are diligently laying the groundwork for his political journey. While he has yet to officially announce the office he intends to run for, he remains optimistic and eager to share more details in the near future.

 

As his birthday marks another milestone today February 14, 2025—a day that coincides with Valentine’s Day—Nifemi looks forward to celebrating with gratitude and giving back to those in need. He cherishes this annual tradition as an opportunity to reflect, offer prayers, and share his blessings. Surrounded by supportive friends, he anticipates a joyful celebration filled with love and appreciation.

 

Looking ahead to 2025, Nifemi is determined to push the boundaries of excellence in his entrepreneurial ventures, with a strong emphasis on sustainability, innovation, and community impact. He remains committed to transparency, ethical leadership, and advocating for policies that support small businesses and economic growth. For him, success is not just about personal achievement but about creating opportunities for others to thrive. With big plans on the horizon, he is ready to embrace the challenges and opportunities that the future holds.

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Just In: Afenifere leader, Pa Ayo Adebanjo is dead…

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Pa Ayo Adebanjo, a prominent leader of Afenifere, the pan-Yoruba socio-cultural organisation, is dead.
We gathered that the nonagenarian passed away on the morning of Friday, February 14, 2025, at his residence in Lekki, Lagos State.
He was aged 96.
The family confirmed his passing in a statement on Friday signed by Mrs. Ayotunde Atteh (nee Ayo-Adebanjo), Mrs. Adeola Azeez (nee Ayo-Adebanjo), and Mr. Obafemi Ayo Adebanjo.
He died peacefully this morning, Friday, February 14, 2025, at his Lekki, Lagos Nigeria home at the age of 96,” the statement read.
Adebanjo, a distinguished lawyer, former organising secretary of the Action Group, and the national leader of the Yoruba socio-cultural group, Afenifere, is survived by his 94-year-old wife, Chief Christy Ayo-Adebanjo, along with children, grandchildren, and great-grandchildren.
“We will forever cherish his commitment to fighting for truth, equity, and justice. His belief and struggle for a truly independent and progressive Nigeria was total, and this he fought for until he breathed his last breath,” the statement added.
The family also disclosed that consultations are ongoing with Adebanjo’s friends, associates, and various interest groups across Nigeria and beyond to finalise plans for a befitting funeral. Details of the funeral arrangements will be announced in due course.
A condolence register has been opened at his residence at 8, Ayo Adebanjo Close, Lekki Phase 1, Lagos, as well as his country home in Isanya Ogbo, near Ijebu Ode, Ogun State

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