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Nigerian extradited from Malaysia convicted for $6.3m fraud in US

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A federal jury in New Haven, Connecticut, Wednesday, convicted an extradited Nigerian, Okechukwu Osuji, for operating a business email compromise scheme out of multiple countries, including the United States.

A statement from the US Department of Justice on Thursday said Osuji and his co-conspirators- John Wamuigah and Tolulope Bodunde- fleeced their victims of over $6.3m.

The jury convicted 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 US Sentencing Guidelines and other statutory factors.

Osuji was arrested in Malaysia and extradited to the US in 2022. His alleged co-conspirator, Wamuigah, remains in Malaysia and is pending extradition proceedings.

Another co-conspirator, Bodunde, pleaded guilty on February 16.

According to court documents and evidence presented at trial, Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.

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They utilized 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.

Throughout 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.

“Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars,” the Principal Deputy Assistant Attorney General and Head of the Justice Department’s Criminal Division, Nicole Argentieri, said.

In her comments on the conviction, the Attorney for the District of Connecticut, Vanessa Avery, stated, “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.

“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. 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,’’ said Executive Assistant Director Timothy Langan Jr. of the FBI’s Criminal, Cyber, Response, and Services Branch.

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Enugu Govt, Landmark Africa Group seal deal to revamp, reposition Nike Lake Resort

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….We’ll make you proud, restore Nike Lake’s past glory – Landmark

…Plans N10bn investment in first phase

The Enugu State Government and the Landmark Africa Group have sealed a deal to revamp and further develop the potentials of Nike Lake Resort, Enugu.

The deal is a joint venture in which the state government has given Nike Lake Resort as an asset, while Landmark is going to provide the management and operations of Nike Lake Resort to return it to its former glory, investing up to N10bn in the first phase of the partnership.

Governor Peter Mbah described the Public Private Partnership (PPP) deal as another step that would bring the state closer to his administration’s ambition of growing the state’s economy to $30bn in the next six years.

This was even as the Landmark Group pledged to not only invest the initial N10bn, bring in up to two million visitors into Enugu, annually as well as create jobs, and ramp up the state’s Internally Generated Revenue, IGR.

Speaking during a brief deal-signing ceremony at the Government House, Enugu, Mbah who described Nike Lake Resort as iconic, said his administration was intentional in the choice of Landmark Africa Group, given its superlative pedigree and experience in the hospitality industry.

“Landmark Group is a known name in the hospitality sub-sector. Your reputation and experience preceed you. So, I was glad when I became aware that you indicated interest to come and manage and run the Nike Lake Resort.

“The entire country can identify with Nike Lake. Therefore, the optimisation of the activities of the Resort is quite consistent with what we call connecting the dots in line with ambition to grow our economy to $30bn in the next six years. So, we hope that this size of investment you mentioned is going to happen immediately,” he stated.

The governor reiterated his administration’s commitment to doing everything within its powers to build infrastructure, including the Enugu-Opi-Nsukka Road on the Resort’s corridor, to boost business and investment.

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“For us, we are intentional and deliberate on attracting investors here and we will do everything as government to see you have your return on investment.

“This year alone, we have earmarked N800bn to provide infrastructure of various forms – the physical infrastructure, the social infrastructure and the digital infrastructure. We are spending hugely to ensure that this place becomes the premier destination for investment, business, tourism, and living. This is in line with our governance philosophy.

“We have awarded and indeed flagged off the dualisation of Enugu-Opi-Nsukka Road. That means another ease of doing business and we will continue to build and create more infrastructure that will see other investors of Landmark’s pedigree come here.”

He advised prospective investors, who are still skeptical to come on board as Enugu was open for business.

In his remarks, the Founder and CEO of Landmark Group, Paul Onwuanibe predicated Landmark’s interest in Nike Lake Resort on Mbah’s infrastructural strides, improved security as well as the facility’s and Enugu’s potential as a tourism hub. He assured that they would restore the Resort to its past glory.

“I know this is one of the states that not only has the position as a good governance state, but also one that has also made great progress in a short period of time under the administration. We want to be greatly part of it and part of that transition that takes Nike Lake to its past glory.

“We will make you proud of the decision you have made today. We will make sure that this is going to be a very big win. We are going to increase the number of jobs here. We intend to invest over N10bn in the first phase of the partnership. And we believe from the employment perspective, from the supply chain, and value chain, from taxes and from visiting numbers, including international visitors, it is going to be a big win for Enugu State,” he stated.

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Pope Francis suffers injury after fall at his Vatican residence

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Pope Francis has suffered his second fall in as many months and bruised his forearm, the Vatican said Thursday, adding that he was wearing a sling.

The 88-year-old, who has been in increasingly fragile health in recent years, fell at the Santa Marta residence where he lives in the Vatican but did not break any bones, the press office said in a statement.

“This morning, due to a fall at the Santa Marta house, Pope Francis suffered a contusion on his right forearm, without fractures. The arm was immobilised as a precautionary measure,” it said.

In December 2024, the Argentine sported a large bruise on his right jaw caused by a fall from his bed.

The pope, who took over as head of the Catholic Church in 2013, suffers recurring health issues, from pain in his knee and hip to various recent episodes of bronchitis, and has relied on a wheelchair since 2022.

But Francis remains very active, completing in September a four-nation trip, the longest of his papacy in terms of duration and distance.

Pope escaped two attempts on his life during his historic trip to Iraq in March 2021, according to excerpts from his forthcoming autobiography, according to Italian media.

The pontiff’s Vatican security detail received an urgent warning from the British secret services, Francis wrote.

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“A woman packed with explosives, a young suicide bomber, was heading towards Mosul to blow herself up during the papal visit,” he wrote in “Hope,” which goes on sale in over 80 countries in January.

“And a van had also set off at great speed with the same intention,” he added, according to excerpts from the book published by the Italian daily Corriere della Sera daily. (AFP)

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Anambra govt shuts brothel, evacuates 10 sex workers

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Operation Clean and Healthy Anambra (OCHA Brigade), an agency of the Anambra State government has shut down a brothel in Amawbia, Awka South Local Government Area.

The brothel, Happiness Guest House is said to be notorious for harbouring sex workers, drug peddlers and other criminals.

No fewer than ten sex workers were rescued by the enforcement team, including underaged girls during the visit.

A press release by the Managing Director of the agency, Chief Celestine Anere stated that the operation was embarked upon, after due monitoring of the place.

He said, “This operation was carried out after intelligence report showed that their illegal activities has aided all kinds of crimes, ranging from drug trafficking, under-aged sex workers.

“The brothel is also a hideout for armed robbers and all sorts of criminal activities.”

He vowed to ensure that the operators of the facility are arrested and prosecuted to serve as deterrent to others who might be running similar illegal activities in the State.

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