Headline
Three US-based Nigerians Face 60-year Jail For Money Laundering
Published
6 months agoon
By
Editor
Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to a combined jail term of 60 years for alleged money laundering to the tune of $4.5m.
The PUNCH learnt in a statement by the US Department of Justice obtained on Sunday that the trio conspired among themselves to launder money which caused losses to about 125 victims in the US.
It added that the laundered money was proceeds from romance scams and business email compromise schemes.
The statement noted that while the duo of Amos and Unuigbe pleaded guilty in 2023, Olorunfunmi admitted guilty while being arraigned before a federal court on Friday.
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It read, “Olumide Olorunfunmi, 39, a Nigerian national, appeared in federal court in Charlotte today and pleaded guilty to money laundering conspiracy for laundering millions in criminal proceeds linked to romance scams and business email compromise schemes.
“According to documents filed with the court and today’s plea hearing, the scheme caused more than 125 victims to transfer over $4.5 million of proceeds stemming from illegal activities.”
“Two of Olorunfunmi’s co-conspirators, both Nigerian nationals, have also pleaded guilty to federal charges and are awaiting sentencing.”
Stressing the individual’s role in the scheme, the statement noted that the victims were directed to deposit money into accounts controlled by Amos and his co-conspirators who then transferred the monies to accounts in Nigeria.
The schemes, which were orchestrated between 2020 and 2023, also saw the defendants keeping a percentage of the monies that were deposited by the victims.
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It continued, “As Olorunfunmi admitted in court today, from 2020 through 2023, Olorunfunmi conspired with Amos, Unuigbe, and others to launder the criminal proceeds of various illegal activities, including romance scams that typically targeted elderly victims and business email compromise schemes.
“Court records show that the victims of the schemes were directed to transfer funds into domestic and international bank accounts controlled by Olorunfunmi and his co-conspirators. Upon receiving the fraud proceeds, Olorunfunmi and his co-conspirators transferred the funds to other bank accounts, in the U.S. and overseas.
“They also profited by agreeing to ‘pay’ for the domestic deposits received by others by transferring Nigerian Naira from accounts the co-conspirators controlled in Nigeria to other accounts, based upon a “black market” exchange rate for United States Dollars to Naira.”
The statement concluded that each of the defendants risks 20 20-year jail term for the offence of conspiracy.
“The charge of money laundering conspiracy carries a maximum sentence of 20 years in prison. A sentencing date has not been set,” it concluded.
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Headline
Court Jails Two For Targeting President With Sorcery
Published
19 hours agoon
September 15, 2025By
Editor
A Zambian court on Monday sentenced two men to two years in prison with hard labour on charges of attempting to use witchcraft to kill the country’s president.
Mozambican national Jasten Mabulesse Candunde and Zambian village chief Leonard Phiri were arrested in December in possession of charms, including a live chameleon.
Police said they planned to use the charms to harm President Hakainde Hichilema, and they were charged with professing knowledge of witchcraft and possession of charms.
READ ALSO:Ghana Jails Three Nigerians For 96 Years Over Car Theft
“The motive of the crime was to kill the head of state,” magistrate Fine Mayambu ruled in the capital Lusaka on Monday.
“The convicts were not only enemies of the head of state but all Zambians. I therefore sentence them to 24 months imprisonment with hard labour from the date of their arrest,” he said.
The prosecution said the men had been hired by the brother of opposition MP Emmanuel “Jay Jay” Banda, who is facing trial for robbery, attempted murder and escaping custody.
Headline
Two Nigerians Face Jail Terms In Liberia’s Piracy Trial
Published
19 hours agoon
September 15, 2025By
Editor
Criminal Court ‘D’ in Monrovia is set to deliver judgment this week in Liberia’s first piracy trial, involving two Nigerian nationals accused of hijacking a cargo vessel in the Gulf of Guinea.
According to court records, the defendants were arrested earlier this year after a Liberia-flagged ship was seized by armed men while transporting goods through international waters. The crew sent a distress signal, prompting international maritime forces to intervene.
The suspects were subsequently transferred to Liberian authorities under global maritime cooperation protocols.
READ ALSO:Ghana Jails Three Nigerians For 96 Years Over Car Theft
According to Liberia’s news platform, Front Page Africa, the case has attracted attention because Liberia maintains one of the world’s largest open ship registries, yet prosecutions for piracy within its domestic courts have not previously occurred. Under international law, Liberia holds jurisdiction over crimes involving ships registered under its flag.
On Monday, proceedings took a new turn when defense lawyer, Cllr. Bestman Juah, informed the court that the defendants had admitted responsibility for the hijacking and were requesting a plea-bargain arrangement. State prosecutors did not oppose the request, leaving open the possibility of reduced sentences in exchange for full cooperation.
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Resident Judge Mameita Jabateh-Sirleaf, who presides over Criminal Court ‘D’, will rule on whether to accept the plea deal and determine the sentencing framework. The ruling could also address deportation measures following imprisonment.
Criminal Court ‘D’ handles cases involving armed robbery, terrorism, hijacking, and other serious crimes, and the piracy trial represents a growing trend of transnational offenses being prosecuted within Liberia’s judicial system.
As of press time, the court has not announced the date for sentencing.
Headline
Spain Cancels $825m Israel Arms Deal Over Gaza
Published
19 hours agoon
September 15, 2025By
Editor
The Spanish government has cancelled a contract worth nearly 700 million euros ($825 million) for Israeli-designed rocket launchers.
The move comes after Prime Minister Pedro Sanchez announced last week that his government would “consolidate in law” a ban on military equipment sales or purchases with Israel over its offensive in Gaza.
The contract, awarded to a consortium of Spanish companies, involved the purchase of 12 SILAM rocket launcher systems derived from the PULS platform made by Israeli firm Elbit Systems, according to the International Institute for Strategic Studies’ Military Balance.
First reported by local media and the Israeli newspaper Haaretz, the cancellation was formalised on Spain’s official public contracts platform on September 9.
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The following day, Sanchez unveiled measures aimed at stopping what his leftist government called “the genocide in Gaza”.
It includes the approval of a decree imposing a ban on military equipment sales or purchases with Israel due to its military offensive in Gaza, launched after the Hamas attacks in October 2023.
Spain applied the ban as Israel stepped up its military onslaught.
Spain has also formalized the cancellation of another contract for 168 anti-tank missile launchers, which were to be manufactured under license from an Israeli company.
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That contract, valued at 287 million euros, had been first reported by the press in June.
According to Spanish daily La Vanguardia, the government is undertaking a broader review to phase out Israeli weapons and technology from its armed forces.
Sanchez has emerged as one of Europe’s most outspoken critics of Israeli Prime Minister Benjamin Netanyahu’s Gaza policy.
READ ALSO:Hamas Accepts New Gaza Truce Plan – Official
Relations between the two countries have been tense for months.
Israel has not had an ambassador in Spain since Madrid recognized the state of Palestine in 2024.
Last week, Spain recalled its ambassador to Israel after heated exchanges over Sánchez’s new measures.
The Barcelona-based Delas Centre, a security research institute, estimated in April that since the start of the Gaza war, Spain had awarded 46 contracts worth $1.044 billion to Israeli companies, based on public tender data.
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