Headline
US court Jails Five Nigerians 159 Years For $17m Fraud
Published
3 weeks agoon
By
Editor
A United States of America court has sentenced five Nigerians to over 159 years of combined jail term for defrauding over 100 Americans, companies and government entities to the tune of $17m.
This was contained in a statement obtained on the US Department of Justice website on Wednesday and signed by acting US Attorney for the Eastern District of Texas, Ray Combs.
The statement noted that the defendants, Damilola Kumapayi, Sandra Iribhogbe, Edgal Iribhogbe, Chidindu Okeke and Chiagoziem Okeke, were part of a transnational organised crime group.
The attorney stressed that the defendants began the scheme in 2017 and targeted elderly and vulnerable people by deploying several schemes to obtain money from their victims and in some cases, the life savings of these victims.
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Comb stated, “The defendants coordinated how to extract money from their victims, and then how to disguise, disburse, and launder that money once they successfully defrauded their victims.
“The scheme resulted in approximately $17 million fraudulently obtained from at least 100 individual victims, companies, and government entities from across the world. The scheme specifically targeted elderly persons and used various schemes, such as online dating sites, to lure their victims.
“Once funds were obtained from their victims, the defendants laundered the money through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia.”
Following their arrest, they were arraigned on multiple counts bordering on conspiracy, wire fraud and money laundering, which they pleaded guilty to.
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Upon their guilty plea, they were sentenced by US District Judge Amos Mazzant to different years of jail terms.
“Damilola Kumapayi, 39, of Plano, pleaded guilty to conspiring to commit wire fraud and was sentenced to 109 months in federal prison.
“Sandra Iribhogbe Popnen, 50, of Plano, pleaded guilty to conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 365 months in federal prison.
“Edgal Iribhogbe, 51, of Allen, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison,” Combs stated.
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He added, “Chidindu Okeke, 32, of Houston, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison.
“Chiagoziem Okeke, 32, of Houston, was found guilty at trial of conspiring to commit wire fraud and conspiring to commit money laundering and was sentenced to 480 months in federal prison.”
The attorney stated that the sentencing was part of the US efforts to track down fraudsters who prey on its citizens, stressing that America remains resolute in bringing such fraudsters to justice.
“Transnational organised criminals targeting the hard-earned savings of elderly and vulnerable populations are simply despicable.
“The defendants’ lengthy sentences in this case reflect the seriousness of their crimes and the dedication of law enforcement officers and prosecutors to bring them to justice,” Combs concluded.
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Headline
Trump Birthright Citizenship Order Halted In Class-action Suit
Published
1 day agoon
July 10, 2025By
Editor
A federal judge on Thursday halted President Donald Trump’s order restricting birthright citizenship, as opponents of the policy pursue a new legal avenue following the US Supreme Court’s overturning of a previous block.
The high court’s conservative majority delivered a landmark decision in late June that limits the ability of individual judges to issue nationwide injunctions against presidents’ policies.
Several such judges had in fact blocked Trump’s attempt to end the longstanding rule, guaranteed in the US Constitution, that anyone born on US soil is automatically an American citizen.
However, the Supreme Court left open the possibility that orders could be blocked via broad class-action suits against the government.
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Trump’s opponents quickly filed new class-action suits seeking to block again the executive order.
On Thursday, Judge Joseph Laplante of the US District of New Hampshire granted class-action status to any child who would potentially be denied citizenship under Trump’s order. The judge ordered a preliminary halt to it as legal proceedings carry on.
The judge delayed his ruling for seven days to permit the Trump administration to appeal.
Cody Wofsy, a lawyer with the American Civil Liberties Union (ACLU) who argued the case, called the ruling a “huge victory” that “will help protect the citizenship of all children born in the United States, as the Constitution intended.”
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Trump’s executive order decrees that children born to parents in the United States illegally or on temporary visas would not automatically become citizens — a radical reinterpretation of the 14th Amendment to the US Constitution.
His administration has argued that the 14th Amendment, passed in the wake of the Civil War, addresses the rights of former slaves and not the children of undocumented migrants or temporary US visitors.
The Supreme Court rejected such a narrow definition in a landmark 1898 case.
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The current high court, with a 6-3 conservative majority, avoided ruling last month on the constitutionality of Trump’s executive order and only addressed the issue of nationwide injunctions.
It nonetheless permitted the order to go ahead but delayed its ruling from taking effect until late July to allow for new court challenges.
Several lower courts, in issuing their previous injunctions, had ruled that the executive order violated the Constitution.
Headline
PICTORIAL: Two Undocumented Nigerians Arrested For Drug Trafficking In Libya
Published
1 day agoon
July 10, 2025By
Editor
Libya’s Counter-Terrorism Forces have arrested two undocumented Nigerians over alleged involvement in drug trafficking.
According to a statement shared by Migrant Rescue Watch on X (formerly Twitter) on Thursday, the suspects were caught with quantities of hashish and hallucinogenic pills, including Tramadol and Lyrica.
Authorities also recovered a large sum of cash suspected to be proceeds from drug sales during the operation.
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Following their arrest, the two Nigerians have been handed over to the appropriate legal authorities for further investigation and possible prosecution.
The statement said, “Counter-Terrorism Forces arrested 2 undocumented #migrants of Nigerian nationality for drug trafficking. The individuals were found in possession of hashish, hallucinogenic pills “Tramadol” & “Lyrica” as well as cash from proceeds.
“Both individuals were referred to competent authorities for legal action.”
Headline
31 Workers Escape Death As Tunnel Collapses In Los Angeles
Published
2 days agoon
July 10, 2025By
Editor
All 31 workers escaped without injuries from a collapsed industrial tunnel in Los Angeles’ Wilmington area, after scrambling over a tall pile of loose underground soil, city officials said late on Wednesday.
The trapped workers were shuttled back to the tunnel’s entry point, more than 5 miles (8 km) away from the affected area, after they escaped the collapsed section and met several coworkers in the unaffected part of the tunnel, the Los Angeles Fire Department said in a statement.
The tunnel, which had a diameter of 18 ft (5.5 m), trapped 27 individuals, while four workers entered the damaged section to assist with rescue, LA Fire Chief Ronnie Villanueva told reporters in a media briefing.
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“The workers had to climb through debris. They had to make themselves out through,” before they were assisted out, Villanueva said.
Robert Ferrante, chief engineer and general manager of Los Angeles County Sanitation Districts, told the briefing that a section of the already built part of the tunnel experienced squeezing ground conditions and partially collapsed.
“LAFD has just reported that all workers who were trapped in the tunnel in Wilmington are now out and accounted for. I just spoke with many of the workers who were trapped. Thank you to all of our brave first responders who acted immediately,” Los Angeles Mayor Karen Bass said in a post on X.
The collapsed section was a part of the Los Angeles County’s Clearwater Project, where the new 7-mile tunnel is being built to upgrade the region’s sewer system, officials added.
(Reuters)
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