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CrimeRe: White Canadian Man Defrauds 515 Nigerians, Others Of $29 Million (pics) by Highlandgee: 9:44pm On Jul 04, 2022
lagdmark:
"..... For me, I didn’t expect this type of thing to happen in Canada. It’s a developed country,' “I checked everything. In fact, it took me one year before deciding still Jagaban Charles Debono defrauded and took back all the cash Nigeria yahoo boyz collected from USA/Canadian victims.
grin
CrimeRe: White Canadian Man Defrauds 515 Nigerians, Others Of $29 Million (pics) by Highlandgee: 8:55pm On Jul 04, 2022
VeryWickedMan:
Ojoro cancel
grin grin
CrimeRe: White Canadian Man Defrauds 515 Nigerians, Others Of $29 Million (pics) by Highlandgee: 8:40pm On Jul 04, 2022
Case of bushmeat catching the hunter? grin
CrimeRe: 85 Yr Old Nigerian Doctor Admits To Killing Woman During Surgery In The UK -pics by Highlandgee: 8:21pm On Jul 04, 2022
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CrimeRe: 85 Yr Old Nigerian Doctor Admits To Killing Woman During Surgery In The UK -pics by Highlandgee: 7:29pm On Jul 04, 2022
Newphiligeek123:
An elderly U.K based Nigerian doctor has admitted to killing a mother of three during a botched bone marrow procedure.

Dr Isyaka Mamman, 85, had been suspended by medical watchdogs for lying about his age and sacked but then re-employed by Royal Oldham Hospital before the death of Shahida Parveen.

He had been responsible for a series of critical incidents before the fatal procedure in 2018.

Mamman will be sentenced on Tuesday after pleading guilty to gross negligence manslaughter. He was told by the judge to "prepare" himself to spend time in jail.

Ms Parveen, 48, went to the hospital with her husband, Khizar Mahmood, for investigations into possible myeloproliferative disorder in September 2018, Manchester Crown Court was told. She was advised to have a bone marrow biopsy, which was allocated to Mamman.

He failed to obtain a sample during his first attempt and instead performed a "highly dangerous" procedure, despite objections from the patient and her husband.

The method required him to take a sample from Mr Parveen's sternum but, after using the wrong needle, he missed the bone and pierced her pericardium, the sac containing the heart. As a result, he caused massive internal bleeding.

Ms Parveen lost consciousness as soon as the needle was inserted, causing her husband to flee the room shouting: "He killed her. I told him to stop three times and he did not listen."

The crash team arrived but Ms Parveen was confirmed dead later that day.

'True age' is a matter of 'controversy'
The Nigerian-born doctor had used various dates of birth and left his previous job through "poor performance". Mamman, of Royton, Oldham, qualified as a doctor in Nigeria in 1965 and had worked in the UK since 1991, the court was told.

From 2004 until Ms Parveen's death, he was employed by the Pennine Acute Hospitals NHS Trust.

However, his "true age" is a matter of "controversy", the court heard, as his birthplace had no birth registration system.
Throughout his professional working life, he gave a number of different birth dates.

During his medical training, he gave a date of 16 September 1936, which meant that he was 21 when he began his medical training and 81 at the time of the fatal incident. He later told the NHS his birth year was 1941, suggesting he began his medical degree at 16.

As it was approaching his time to retire, he changed his date of birth again, this time claiming it was October 1947.
The date, which would imply he started his degree at the age of 10, was used on his application for naturalisation as a British citizen in 2001.
Three years later, he was found guilty of serious professional misconduct by the General Medical Council and suspended for 12 months for lying about his age.

Source: https://www.facebook.com/AfrotimesNewspaper/photos/pcb.133969169314627/133968985981312/
Afrotimes Newspaper
CrimeRe: 85 Yr Old Nigerian Doctor Admits To Killing Woman During Surgery In The UK -pics by Highlandgee: 7:19pm On Jul 04, 2022
Fahdiga:
Looks exactly like Tinubu
As in! grin grin
CrimeRe: 85 Yr Old Nigerian Doctor Admits To Killing Woman During Surgery In The UK -pics by Highlandgee: 7:18pm On Jul 04, 2022
85 year old? shocked shocked shocked
Hmmm
CrimeRe: Body Of Missing Nigerian Man Found In Canadian River (pics) by Highlandgee: 4:42pm On Jul 04, 2022
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CrimeRe: Body Of Missing Nigerian Man Found In Canadian River (pics) by Highlandgee: 2:24pm On Jun 30, 2022
Only the dead man can truly explain what happened.

Newphiligeek123:
The police said 34-year-old Oluwaseun Samson Adedeji was vacationing with friends on June 18 when he jumped into the Okanagan Lake from a boat.

The body of a missing Nigerian man has been found and recovered from Okanagan Lake, British Columbia, Canada. 34-year-old Oluwaseun Samson Adedeji from Calgary had been missing since June 18.

The Royal Canadian Mounted Police confirmed on Monday that the body pulled from Okanagan Lake by its Underwater Recovery Team was Mr Adedeji’s.

According to the police, Mr Adedeji jumped into Okanagan Lake from a boat between Rattlesnake Island and Squally Point near Peachland on June 18. They added that Mr Adedeji had been vacationing in the Okanagan with five friends.

Only the dead man can truly explain what happened.

The Underwater Recovery Team had employed high-tech sonar to search where Mr Adedeji was last seen almost a week ago.

“The reason we’re using this technology is we’re searching depths between 50 and 60 metres, and we don’t dive beyond 48 metres,” explained Corporal Todd Kaufmann. “It sends out sonar signals and sends back images showing what’s on the bottom.”

Local media note this is the second person to die in a drowning-related incident in June.

Last week, Chelsea Cardno left her home with her dog JJ. Her mother confirmed that the body found in a flooded field near Mission Creek was Ms Cardno. Ms Cardno’s dog, JJ, has not been found.

Source: https://www.facebook.com/AfrotimesNewspaper/photos/pcb.132312106147000/132312022813675/
Afrotimes Newspaper
CrimeRe: Body Of Missing Nigerian Man Found In Canadian River (pics) by Highlandgee: 9:11pm On Jun 29, 2022
RIP bro
CrimeBody Of Missing Nigerian Man Discovered In Canadian River (pics) by Highlandgee(op): 9:02pm On Jun 29, 2022
The police said 34-year-old Oluwaseun Samson Adedeji was vacationing with friends on June 18 when he jumped into the Okanagan Lake from a boat.

The body of a missing Nigerian man has been found and recovered from Okanagan Lake, British Columbia, Canada. 34-year-old Oluwaseun Samson Adedeji from Calgary had been missing since June 18.

The Royal Canadian Mounted Police confirmed on Monday that the body pulled from Okanagan Lake by its Underwater Recovery Team was Mr Adedeji’s.

According to the police, Mr Adedeji jumped into Okanagan Lake from a boat between Rattlesnake Island and Squally Point near Peachland on June 18. They added that Mr Adedeji had been vacationing in the Okanagan with five friends.

The Underwater Recovery Team had employed high-tech sonar to search where Mr Adedeji was last seen almost a week ago.

“The reason we’re using this technology is we’re searching depths between 50 and 60 metres, and we don’t dive beyond 48 metres,” explained Corporal Todd Kaufmann. “It sends out sonar signals and sends back images showing what’s on the bottom.”

Local media note this is the second person to die in a drowning-related incident in June.

Last week, Chelsea Cardno left her home with her dog JJ. Her mother confirmed that the body found in a flooded field near Mission Creek was Ms Cardno. Ms Cardno’s dog, JJ, has not been found.

Source: https://www.facebook.com/AfrotimesNewspaper/photos/pcb.132312106147000/132312022813675/
Afrotimes Newspaper

CrimeRe: R&B Star R. Kelly Sentenced To 30 Years For Racketeering, Sex Trafficking (pics) by Highlandgee(op): 8:40pm On Jun 29, 2022
So sad! This is what lack of control with women causes
CelebritiesRe: R. Kelly Sentenced To 30 Years For Racketeering, Sex Trafficking (photos) by Highlandgee: 8:39pm On Jun 29, 2022
So sad! This is what lack of control with women causes
CrimeR&B Star R. Kelly Sentenced To 30 Years For Racketeering, Sex Trafficking (pics) by Highlandgee(op): 8:32pm On Jun 29, 2022
R&B singer R Kelly has been sentenced to 30 years in prison on sex trafficking and racketeering convictions.

Born Robert Sylvester Kelly, the singer-songwriter, 55, was found guilty on one charge of racketeering and eight counts of violating the Mann Act, which prohibits the transport of “any woman or girl” across state lines for any “immoral purpose,” in September 2021.

It took about nine hours across two days for the jury of seven men and five women to deliberate and eventually convict the “I Wish” singer.
“To the victims in this case, your voices were heard, and justice was finally served,” acting US Attorney Jacquelyn Kasulist said outside the courtroom after the verdict.

“No one deserves what they experienced at his hands. Or the threats and harassment they faced.”

His sentencing was originally scheduled for May 4, but was pushed back.

Prosecutors asked Judge Ann Donnelly for a sentence of more than 25 years for the Grammy winner, stating in a sentencing memo that the Chicago-born crooner relied on his fame and money to “both carry and conceal his crimes.”

“In light of the seriousness of the offenses, the need for specific deterrence and the need to protect the public from further crimes of the defendant … the government respectfully submits that a sentence in excess of 25 years is warranted,” the US Attorney’s Office for the Eastern District of New York wrote at the time.

“Indeed, the defendant’s decades of crime appear to have been fueled by narcissism and a belief that his musical talent absolved him of any need to conform his conduct — no matter how predatory, harmful, humiliating or abuse to other — to the strictures of the law,” the memo went on.

“He continued his crimes and avoided punishment for them for almost 30 years and must now be held to account.”

Source: https://www.facebook.com/AfrotimesNewspaper/photos/pcb.132305602814317/132305472814330/
Afrotimes Newspaper

TravelRe: Detained Nigerian Immigrants Paid $1 A Day For Labor In The US. (photo) by Highlandgee(op): 7:19pm On Jun 28, 2022

PoliticsRe: The 8 Women Who May Become Nigeria’s First Lady Soon- Who Is Your Choice? - Pics by Highlandgee(op): 7:14pm On Jun 28, 2022

TravelRe: I Don't Regret Leaving Nigeria For US. I Left To Be Rich – Rapper Eldee by Highlandgee(op): 7:11pm On Jun 28, 2022
Source: https://afrotimesnews.com/category/life/
For news about happenings in the Nigerian community abroad, read the Afrotimes Newspaper

TravelRe: Victimized Nigerian Family Who Converted To Islam Face Deportation From Canada by Highlandgee(op): 7:07pm On Jun 28, 2022
Source: https://afrotimesnews.com/2022/06/24/nigerian-woman-who-could-be-killed-for-converting-from-islam-faces-deportation-from-canada/
For news about happenings in the Nigerian community abroad, read the Afrotimes Newspaper

TravelRe: Drunk Driver Kills Nigerian Man 6 Weeks After Arriving In The US (photos) by Highlandgee(op): 5:05pm On Jun 26, 2022

TravelRe: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Highlandgee(op): 4:12pm On Jun 26, 2022
Highlandgee:
An Uber driver from Ontario who defrauded the Town of Bridgewater, N.S., out of nearly $500,000 was sentenced on Thursday to three years in prison.

Prosecutor Keavin-Mathieu Gallant Finnerty said in a statement the Crown got the sentence it was seeking for Ayoola Ajibade, 53. He noted the maximum sentence for an offence of this nature is 14 years.

The fraud stemmed from October 2019 when Ajibade posed as an executive with Dexter Construction and requested forms from the town to allow the Bedford, N.S.-based company to receive payment via electronic transfer rather than cheque. He had no connection to Dexter, which does work for the town.

At the time, the town was recommending its vendors switch from being paid by cheque to electronic funds transfer, so the request didn’t seem unusual.

After Bridgewater received an invoice from Dexter Construction for legitimate work, it wired a payment of $490,930.43 in early November into a Scotiabank account in Brampton, Ont., that belonged to Ajibade.

It would be another six weeks before the town learned of the fraud.

The town also wired payments of $226,583.41 and $17,040.75 to Ajibade’s account in mid-December, but the payments were rejected by Scotiabank.

Scovil noted during sentencing that a pre-sentence report found Ajibade had a positive work history and no prior criminal record. He said Ajibade is a Nigerian immigrant who obtained Canadian citizenship, and has good support in his local community.
Ajibade apologized in court Thursday for the fraud. The judge said he seemed remorseful.

How the town got the money back

The town spent almost eight months trying to recoup the $490,930.43 and had to get a court order in August 2020 forcing Scotiabank to return the money. Documents previously obtained through an access-to-information request reveal the town spent an estimated $5,000 on legal fees to resolve the matter.

The criminal case went to trial in August 2021, and Ajibade was convicted in earlier this year.

Source: https://afrotimesnews.com/2022/06/05/nigerian-man-who-defrauded-canadian-town-of-almost-500k-gets-3-years-in-prison-2/

TravelVictimized Nigerian Family Who Converted To Islam Face Deportation From Canada by Highlandgee(op): 4:07pm On Jun 26, 2022
A Nigerian family that fled to Canada four years ago to escape persecution for their Christian faith is facing deportation after the Canadian government rejected their application to remain in Canada.

Morufat Ogunkoya, her husband, and their son and two daughters fled Nigeria in 2018 after she converted from Islam to Christianity and her father, a Muslim cleric, issued an Islamic legal ruling called fatwa calling for her death, according to one of the groups helping the family.

“They will kill Morufat and her son Viktor will be recruited into extremist groups. And the two girls will be forced back into Islam, forced into marriage, and maybe even female genital mutilation,” her lawyer said.

Before fleeing Nigeria, Viktor was attacked and threatened with further violence unless the family returned to Islam, El Shafie said. Daughters Hephzibah and Rejoice were almost abducted twice, he said, and Morufat’s mother was killed by poisoning after she warned Morufat about her father’s fatwa. Morufat’s father is affiliated with Nasril Fathia, an offshoot of the more widely known terrorist group Boko Haram, El Shafie said.

Legal Hurdles, Compassionate Need
Morufat and her children live in Ontario. Her husband, who had also converted to Christianity, has been estranged from the family since before they arrived in Canada. The family first obtained visas to enter the United States. Then Morufat and the children crossed into Canada in January 2018 via an unmarked border crossing at Lacolle, Quebec.

The Canadian government denied the family’s application for refugee status, with the immigration officer stating that the Ogunkoyas could return to a part of Nigeria where their risk of harm would be minimal.

A deportation order issued to the family in late 2019 forced Morufat and her children to go into hiding, with the help of the local community. It wasn’t until November 2021 that they were able to come out of hiding while proceeding with their pre-removal risk assessment and humanitarian and compassionate application. However, that application was also denied.

Despite this, their lawyer Sam Plett is optimistic they will eventually succeed. “Right now, we feel there are legal grounds for the court to intervene,” Plett said.

‘A Ton of Support Letters, Signatures’
Plett and the groups helping the family had compiled hundreds of pages of evidence they say demonstrate the family’s successful integration and positive value to the community. Yet they say the denial of the family’s claim seemed to ignore much of this documentation.

“It was 1,500 pages with a ton of support letters, signatures—everything they did from working in the community to jobs to how they’re involved in the church and everything,” said Sonya Wierenga, executive director of Rose City Kids.

“They said there’s no proof they are volunteering in the community, no proof that they’re part of a church. But meanwhile, I had letters from the pastor, the secretary, and church members. So we concluded they didn’t read it.”

Wierenga and her organization have spearheaded the efforts to help the Ogunkoyas stay, including during the time when they were forced to hide in a church for almost two years.

Source: https://afrotimesnews.com/2022/06/24/nigerian-woman-who-could-be-killed-for-converting-from-islam-faces-deportation-from-canada/
Afrotimes Newspaper

TravelRe: Nigerian US Immigration Official Charged With Illegally Obtaining US Citizenship by Highlandgee(op): 8:23pm On Jun 24, 2022
Highlandgee:
An immigration services officer with U.S. Citizenship and Immigration Services has been arrested in Maryland on a federal charge that alleges he obtained U.S. citizenship under a false name.

The defendant is charged under the false name of “Karl Nwabugwu Odike Ifemembi,” but the criminal complaint in this case notes that his real name is Modestus Nwagubwu Ifemembi, originally of Nigeria.

Ifemembi, 48, who previously resided in Aliso Viejo, but relocated to Rockville, Maryland, last year, has worked for USCIS for seven years. Ifemembi is charged in the complaint with one count of unlawfully procuring U.S. citizenship.

Ifemembi made false statements on various government forms to obtain U.S. citizenship, as well as employment with USCIS, according to the affidavit in support of the complaint, which was unsealed this morning.

Ifemembi first entered the United States in 2000 when he flew from France to Chicago with a British passport that had been issued to another person but had been altered to display Ifemembi’s photograph, according to the affidavit.

While immigration officials in Chicago caught Ifemembi – who admitted his fraudulent use of the U.K. passport, the affidavit states – he ultimately was granted asylum after falsely claiming his real name was “Karlos Mourfy” and that he was a native of Sierra Leone.

After being granted asylum, Ifemembi attended the University of California, Berkeley, which granted him a bachelor’s degree in 2004, and then obtained J.D. from the University of Oregon, School of Law.

Then, in late 2010, “Karlos Mourfy” applied for U.S. citizenship and asked to change his name to Ifemembi – requests that were granted in May 2011. Two years later, in 2013, Ifemembi was hired by USCIS, according to the affidavit.

During the investigation into Ifemembi, federal investigators traveled to Africa – including his hometown of Akuma, Nigeria – and searched his Orange County residence in 2019, obtaining evidence about his true identity, including baptism, school and financial records, the affidavit states.

Ifemembi is scheduled to make his initial appearance this afternoon in United States District Court in Greenbelt, Maryland.

The charge of unlawful procurement of citizenship or naturalization carries a statutory maximum penalty of 10 years in federal prison, and upon conviction, U.S. citizenship is automatically revoked.

Source: Afrotimes news: https://afrotimesnews.com/2022/06/07/nigerian-federal-immigration-official-charged-with-illegally-obtaining-u-s-citizenship-under-fake-identity/
TravelRe: I Don't Regret Leaving Nigeria For US. I Left To Be Rich – Rapper Eldee by Highlandgee(op): 8:22pm On Jun 24, 2022
Highlandgee:
Nigerian rapper, Eldee has revealed why he left Nigeria for United States of America, stating that he does not regret leaving the country.

Eldee who was reacting to a follower’s statement stating that relocating to America is not easy and not always the best said he chose to be rich over looking rich.

According to the rapper, he would not have accomplished all he has today if he had stayed back in Nigeria unless he stole money.
On his Instagram story, he wrote: “It’s all about perspective. Everybody’s journey is different. The real question is what your definition of ‘make it’ is. I don’t for a second regret my japa.

“My life today is exactly as I envisioned it in 2012 when I decided I was finally done with my Nigeria.

“We all have different goals and priorities in life. I chose being rich over looking rich. The only way I could have accomplished what I have today in Nigeria is if I stole the money and I no sabi thief.”

Source: https://www.facebook.com/AfrotimesNewspaper/photos/a.119381757440035/129157023129175/
Afrotimes Newspaper
TravelRe: Canada Landlords Deny Nigerian Student Housing Because She Has Children (pic) by Highlandgee(op): 8:22pm On Jun 24, 2022
Mummywifey:
This is normal abroad. When i went to give birth in brazil , some of the requirements by the host on air bnb was - infants and children are not allowed. I had to look for an apartment that let kids stay.

Most landlords or host believe children easily damages things
PoliticsRe: The 8 Women Who May Become Nigeria’s First Lady Soon- Who Is Your Choice? - Pics by Highlandgee(op): 8:21pm On Jun 24, 2022
God1000:
Why is Tinubu's wife number one?
TravelRe: Man Laments Shocking Experience With His Cousin When He Moved To Canada by Highlandgee(op): 8:20pm On Jun 24, 2022
For the latest news about happenings in the Nigerian community abroad, read the Afrotimes Newspaper
https://www.facebook.com/AfrotimesNewspaper

PoliticsRe: How All 5 Presidential Candidates Are Battling Corruption Allegations - Report by Highlandgee(op): 2:07pm On Jun 24, 2022
Highlandgee:
The front runners for Nigeria’s 2023 presidential election are entangled in seperate corruption allegations that are likely to resurrect ahead of the 2023 general elections an Afrotimes investigation has revealed.

Three decades ago, 2023 election front-runner Bola Tinubu fought a lawsuit in which the US government accused him of laundering the proceeds of heroin trafficking and eventually reached a settlement.

On the eve of the last election in 2019, two armored bank vans were photographed driving into Tinubu’s home. “If I have money to spend, if I like, I give it to the people for free of charge as long as it’s not to buy votes,” he told reporters when asked what the vehicles were transporting.

As of last June, the Economic and Financial Crimes Commission EFCC, had an open investigation into Tinubu, the agency’s chairman, Abdulrasheed Bawa, told the media at the time, without specifying what it was scrutinizing.

Tinubu is also accused in an ongoing Nigerian high court case of secretly controlling the company that handles Lagos state taxes and is entitled to take a 10% cut of what it collects. It was awarded the contract while Tinubu was governor.

The firm’s founder sued Alpha Beta Consulting LLP and Tinubu in June 2021, alleging the company had wired out millions of dollars in “suspicious monetary transfers” and denied him his share of profits for more than a decade. The plaintiff and ABC are currently discussing an out-of-court settlement.

Also, in July 1993, when Tinubu briefly served as a Nigerian senator, the US government filed a forfeiture lawsuit in Chicago against bank accounts in his name, claiming there was “probable cause” to believe they held the proceeds of heroin dealing. The case followed a probe by the Internal Revenue Service and other agencies into a trafficking network involving Nigerian suppliers.

The IRS secured warrants in January 1992 to seize almost $2 million, according to court filings. While living in Chicago between 1989 and 1991, Tinubu had allegedly deposited more than $1.8 million into one of the accounts, before transferring large sums to another bank, according to the US government’s complaint. While disputing the US’s reason for targeting the accounts, Tinubu settled in September 1993, agreeing to give up $460,000 to the US government in exchange for the release of the rest of the money. Tinubu wasn’t indicted over the matter.

Continued.....

Source: https://afrotimesnews.com/past-magazine-edition/
Afrotimes Newspaper
PoliticsRe: How All 5 Presidential Candidates Are Battling Corruption Allegations - Report by Highlandgee(op): 1:33pm On Jun 24, 2022
.
PoliticsRe: How All 5 Presidential Candidates Are Battling Corruption Allegations - Report by Highlandgee(op): 1:29pm On Jun 24, 2022
Highlandgee:
The front runners for Nigeria’s 2023 presidential election are entangled in seperate corruption allegations that are likely to resurrect ahead of the 2023 general elections an Afrotimes investigation has revealed.

Three decades ago, 2023 election front-runner Bola Tinubu fought a lawsuit in which the US government accused him of laundering the proceeds of heroin trafficking and eventually reached a settlement.

On the eve of the last election in 2019, two armored bank vans were photographed driving into Tinubu’s home. “If I have money to spend, if I like, I give it to the people for free of charge as long as it’s not to buy votes,” he told reporters when asked what the vehicles were transporting.

As of last June, the Economic and Financial Crimes Commission EFCC, had an open investigation into Tinubu, the agency’s chairman, Abdulrasheed Bawa, told the media at the time, without specifying what it was scrutinizing.

Tinubu is also accused in an ongoing Nigerian high court case of secretly controlling the company that handles Lagos state taxes and is entitled to take a 10% cut of what it collects. It was awarded the contract while Tinubu was governor.

The firm’s founder sued Alpha Beta Consulting LLP and Tinubu in June 2021, alleging the company had wired out millions of dollars in “suspicious monetary transfers” and denied him his share of profits for more than a decade. The plaintiff and ABC are currently discussing an out-of-court settlement.

Also, in July 1993, when Tinubu briefly served as a Nigerian senator, the US government filed a forfeiture lawsuit in Chicago against bank accounts in his name, claiming there was “probable cause” to believe they held the proceeds of heroin dealing. The case followed a probe by the Internal Revenue Service and other agencies into a trafficking network involving Nigerian suppliers.

The IRS secured warrants in January 1992 to seize almost $2 million, according to court filings. While living in Chicago between 1989 and 1991, Tinubu had allegedly deposited more than $1.8 million into one of the accounts, before transferring large sums to another bank, according to the US government’s complaint. While disputing the US’s reason for targeting the accounts, Tinubu settled in September 1993, agreeing to give up $460,000 to the US government in exchange for the release of the rest of the money. Tinubu wasn’t indicted over the matter.

Continued.....

Source: https://afrotimesnews.com/past-magazine-edition/
Afrotimes Newspaper

PoliticsRe: How All 5 Presidential Candidates Are Battling Corruption Allegations - Report by Highlandgee(op): 1:20pm On Jun 24, 2022
Others
On June 21, 2022 the United States government has reportedly confiscated assets belonging to the founder of Roots Television Nigeria, Dumebi Kachikwu, over non-payment of federal income taxes going up to $2.1 million.

The embattled politician is the presidential candidate of the African Democratic Congress (ADC) ahead of the 2023 general elections.

According to a Nigerian news publication, Peoples Gazette, the US government has obtained a default judgement approving the confiscation of Kachikwu's assets.

The media outlet, citing court documents, reports that case number 8:21-cv-01546-GJH filed in the United States District Court for the District of Maryland against Kachikwu and his now ex-wife, Somachi, approved the seizure of assets in a default judgement.
This, it is understood, followed the failure of the defendants to respond to the summons and complaints served to their Maryland home in June 2021.

Kachikwu was said to have evaded tax payment while working in the U.S. between 2009 and 2011, an offence punishable by law in the country.

It was gathered that as of March 2, 2022, the accrual of the interests and statutory additions on Kachikwu’s unpaid federal income tax liabilities had reached $2,082,500.
This is not the first time Kachikwu would be involved in a similar tax evasion scandal.

He was reportedly indicted for a similar offence in 2009 during which he allegedly delivered a $100,000 cash bribe to curry the favour of former U.S. Congressman, William Jefferson, to broker business deals in Nigeria during the Olusegun Obasanjo administration.

He, however, regained his freedom after agreeing to testify against Jefferson in court. His testimony strengthened the argument of the prosecution team, leading to the conviction of the Congressman found guilty of bribery, and racketeering amid other charges.

Kachikwu, has swiftly denied the recent allegations. In a released statement he said the allegations of tax evasion, fraud against him were untrue and politically motivated.

Whether these allegations will hound the presidential campaigns is yet to be determined. But one thing is for sure – each of these five candidates have undesirable baggage that they would wish they never had.

Concluded.


Source: https://afrotimesnews.com/past-magazine-edition/
Afrotimes Newspaper

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