Between January 2019 and June 2020, bank accounts used by Lawal and his co-conspirators to launder money on behalf of the criminal organization received millions of dollars traced directly to individuals and businesses defrauded over the internet by members of the criminal organization.
Accounts Lawal controlled received over $3.6 million in deposits between January 2019 and May 2020. Those deposits were spread across seven different bank accounts Lawal opened in his own name or the name of his business entity, Luxe Logistics LLC. Ultimately, Lawal controlled bank accounts at no less than five different financial institutions in furtherance of his money laundering. ~~~~~~~~ My take on this issue:
Just $3.6 million in total was deposited in this dude's 7 bank accounts from January 2019 to May 2020 after scamming elderly folks.
It must be emphasized here that the Russian and other East European hackers carry out far more sophisticated and deadlier frauds running into millions of USD than the low-budget email scams that these guys (The Nigerian and his American accomplices) are accused of.
Politicstoday: Tb Joshua never had any daughter out of wedlock.. he only got married to one wife and gave birth to 3 beautiful daughters.
I've only known about TBJ in the media... Never met him before.
For years now, I've also known that TBJ has 3 biological daughters, and I believe if he had another biological daughter from out of wedlock, he would have proudly let the whole world know about her and sponsored her to the best schools on earth. Culturally, among the Yoruba folks of which TBJ is one, it's just inconceivable that a child of a prominent person would be treated like an outcast because children (including twins) are revered traditionally and culturally from time immemorial according to all the history books I have read over the decades. This is why "Omo" [or dialectically called "Oma" meaning "Child" in the English language] features prominently as prefixes in Yoruba names... Omolewa, Omolara, Omowumi/Omawumi, Omosola/Omasola, etc.
If DNA and lie detector tests are conducted on this young lady who claims to be his daughter and it's eventually proven that the so-called daughter is an imposter, the BBC must be sued for millions of USD and made to pay dearly to serve as a lesson to others for publishing unverified news just like a lot of irresponsible bloggers do to gain online traffic to their crappy blogs.
Mindlog: The owner of the shop, I used buy my Nigerian foodstuffs from here in the UK told me in one of our conversations that he came to the UK for his Masters, graduated, started an office work and earning monthly salary. After 2 years, he had to ask himself hard questions, that his widowed mother used to go to Oron to buy crayfish to resell in Onitsha and that business saw him and his 5 siblings through university.....he re-strategized and went to work for a Pakistani who owned an African shop for about 6 months, learning the ropes and how he gets supplies from West African countries at the cheapest rate.
There are so many money spinners many look down as "work for those whey no go school".
Indeed, this is an insightful thread. I first read a few decades back that Asian immigrants have been the major suppliers of African food items to the African Diaspora communities in France and elsewhere. It's now that more folks of African descent have been moving into that sector even though right from the 1960s, 1970s and 1980s, some business-savvy Nigerians were involved in exporting in-demand African/Nigerian fresh food items to be sold at the food markets in London.
That's a major crises brewing there in Ecuador. This is what you get when crimes are overlooked and criminals are not punished swiftly especially those that require capital punishments. Instant punishments help to prevent crimes from escalating beyond what the societies and governments can handle down the road.
[quote author=trutharena post=127866703]Punch news carried same news.
Below is the video of his arrest.
VIDEO: Nigerian Arrested For Trafficking Cocaine Worth N133m in India
The Anti-Narcotics Cell (ANC) of Mumbai's Bandra Unit apprehended a Nigerian drug peddler and seized cocaine valued at approximately Rs 1.25 crore, according to officials.
Capital punishment is the key for stopping these kinds of crimes in Nigeria. Leading countries such as Malaysia and Singapore that have capital punishments (death penalty by hanging or lethal injection) for this hard drugs smuggling by traffickers and so-called drug barons are NOT stupid!
Raskimonojendor: Photo: Alake of Egba- Oba Gbadebo I , England, 1904 by Langfier, Louis Adolph (1869-1925) Private Collection;
(additional info.: Oba Gbadebo I trip to London on his state visit to King Edward II)
Narration: The Egba, a Yoruba group, currently resides in the central regions of Ogun State in southwestern Nigeria. In 1830, they sought refuge and settled in Abeokuta, maintaining formal independence from British rule until 1914.
The Egba are organized into the provinces of Ake, Gbagura, Oke-Ona, and Owu, each led by an oba (king) known as Alake, Agura, Osile, and Olowu, respectively. Political power before 1914 was decentralized, with governance extending to townships and divided among war chiefs, civil chiefs, hunters, and trade chiefs.
Historically, the Egba has been seen as an example of "aborted modernization" in West Africa. Proximity to Lagos made them significant to British consuls and merchants, attracting early missionary attention.
The Egba's unique institutional development was highlighted in their testimony to the West African Lands Committee in 1913, emphasizing the long-standing custom of outright land sale, a practice more prevalent in Egba territory compared to other Yoruba provinces.
Summary from the paper: "LAND ABUNDANCE AND ECONOMIC INSTITUTIONS: EGBA LAND AND SLAVERY, 1830-1914 by JAMES FENSKE"
Thanks to #MayowaBlades for this.
This rate photograph is an awesome piece of Yoruba and world history.
seunmsg: Akwa Ibom has no oil at all. There is no oil producing community in Akwa Ibom and Cross River. All the oil wells being attributed to Akwa Ibom are located in the international waters of Nigeria and if the world standard 3-nautical miles rule are applied, Akwa Ibom cannot claim any oil well. The 200-nautical miles rule in the onshore/offshore dichotomy act is an arbitration that was allowed just for peace to reign. So, stop bragging over what is not there.
1Sharon: No it didn't. His hypocrisy struck me. If you're saying marraige isn't an achievement for women, why call unmarried women names?
Indeed, Sharon. After reading your dialectic feedback here, he'll learn to always THINK things through in a non-hypocritical manner before typing on a discussion forum like this.
Last but not least, it seems you work in the medical line as a doc or nurse?
Okay then, you take care... Happy New Year (2024). Ciao.
Yeah! I thought I saw a flash of resemblance but a further DNA test would be needed if this case really drags on. On the other hand, people look alike without being close or biological relatives... (i.e., Doppelgangers).
Loveth160: Music executive and estranged husband of singer, Tiwa Savage, Tunji Balogun, popularly known as Tee Billz, has threatened to teach Davido “a lesson” for allegedly disrespecting his family.
He lamented that despite the “love” himself, Tiwa Savage and their son, Jamil showed towards Davido’s first daughter, Imade, he disrespected his family.
Tee Billz, who didn’t disclose how the singer disrespected his family, vowed that his family would be the last he would ever disrespect.
He added that he is waiting for the Grammys to be over, so he can spill the tea about the singer.
Ajoke claimed that she never felt fatherly affection from the late pastor and that her father compelled her to be a disciple to ruin her life.
I once watched a YouTube documentary given by a former female church member who said TB was forcibly sleeping with her.
A DNA test should further be conducted to confirm if this young lady here on the latest BBC interview is TB's biological daughter. Never trust nobody. Period.
adamusuleiman2: I watched the video. Sanwo-Olu was on the right of way. The Okada rider was driving against traffic on the other side of the highway and was caught on the service road where one of the governors security truck blocked them. 3 bikes were also seized in the process.
Several Okadas were against traffic. Others ran away, but the soldier was caught.
FreeStuffsNG: He is Itsekiri. Besides, he was buttressing one of his old posts on how the indigenous Yoruba package and sell authentic Yotuba stories in music and films then dominates even on global scenes. That's a feat others can learn too He didn't even mention Yoruba-Saxon Production Inc of David and Jessica Oyelowo that is the darling of Apple Tv
Actually Reno Omokri is Urhobo on his paternal side. It's Reno's mother that is an Itsekiri. She's from an Itsekiri royal family lineages. Itsekiris though have Yoruba (Ijebu, Ilaje, Ife) and Edoid ancestral origins as you well know.
[quote author=Biodun556 post=127829483]The Southwest of Nigeria must be commended for their cinematic storytelling prowess. Almost 100% of the top ten highest-grossing Nigerian movies have been delivered by directors of Southwest origin. Not only do they dominate in Nollywood, but they also are the cream of Nigeria's music industry, having produced all of Nigeria's Grammy Award winners, including:
Sade Adu (1986), Babatunde Olatunji (1991), Sikiru Adepoju (1991) and Seal (1996), Burna Boy (2021), Wizkid (2021), Temilade Openiyi AKA Tems (2023), and Burna Boy (2021).
The above are either wholly or partially Yoruba.
This vindicates my 2023 post where I said that if the rest of Black Africa can be as true to their indigenous culture as the Yorubas of Nigeria are, their culture will help them dominate the global creative industry.
Let me also congratulate Funke Akindele for smashing the record of not just the highest-grossing Nigerian movie but also establishing a new record as the first movie of Nigerian origin to achieve the two billion Naira box office record. Well done, and may you achieve even more positive historical firsts.
I also call on ivory towers around the world to study Yoruba Omoluabi Lukumi culture to understand why it has such a dominance in the arts and provide lessons on how the cultural practices which led to such creative successes can be replicated in other cultures.
Top Nollywood Movie Directors By Domestic Gross Value
One of the banners indicates that the Nigerian protesters in London are indigenes of the old Rivers State (now Rivers and Bayelsa States) from different ethnicities based on their dressing. One of the banners contained a message about the massacre of Rivers State indigenes by the rebel secessionists which indeed occured from historical records. The rebel secessionists in 1968 invaved and brutally forcibly deported over 12,000 Bakana/Kalabari people from their homeland (and other communities). They nstill commemorate the deliberate massacre and forcible conscription of their relatives by the rebel secessionists.
Biodun556: The attitude and reaction of some Nigerian soldiers towards governor Sanwoolu disciplinary actions against lawlessness of a so called soldier shows that war against terrorism is failing because Nigerian troops are not trained to focus on defending the citizens and territory of Nigeria but rather are trained on how the military is superior to all other citizens in the country.
How are we sure that the so called soldier that ran into the convoy of the governor is truly a Nigerian soldier since he is not on uniform
Are Nigerian soldiers above the law?
Their attitude is nothing but nuisance.
If police, custom air force, navy all feel that they are above the law, how are we going to maintain orderliness.
When did the soldiers turn to okada riders, constituting nuisance on the highway?
Omihanifa: John Ibironke, the son of a 68-year-old man from Ondo State, Joseph Ibironke, who claimed to have spent nine years in the United Kingdom and 21 years in the United States before he found himself in Nigeria after a strange illness, tells FATTEH HAMID how he reunited with his father
Who is Joseph Ibironke to you?
My name is John Ibironke, I’m a building contractor. I’m from Igbara Oke, Ondo State. I’m the only son of my mother alive, born to Joseph Ibironke.
Your father said you were a few months old when he left Nigeria. What do you know about his life or as you were told by your mother
Omihanifa: That king that was banished to lavun local government area of niger state will not like to come back to kogi again. Reason been that in that local government they love s£x so much and they will spoil him silly with it.
The last time I was in that local government, almost all their women look like hilda baci I couldn't believe my eyes.
LadiIshola: It is not Ogiebo, it is OGEGBO and he was never an Oba nor will he be an Oba in Yoruba Land. Ogegbo is a traditional title in Ibowon an Epe area of Ijebuland and the title is that of the AGEMO worshippers and a very high ranking one at that. So please you should get your fact right and verify properly. The OGEGBOs have a very potent curse charm that have been used in times past even till now and the office is always very revered. Please Ijebuland was never ruled by OGIEBO and was never under Benin Kingdom. Thanks.
KingOvoramwen1: A lot of you have been curious about the curse placed on the Uneme people be rest assured the curse has Long been Revoked by Oba Akenzua II . Here is a piece about what really went down in 1370 AD. Enjoy!!
Omooba... Prince Doyin Okupe. The outcomes have become predictable after every major election cycle in Naija. More folks would leave Labor party (after the loss) back to where they originally came from. Period.
Aisha Tamba like her spouse Sadio Mane, is originally from Casamança [Casamance] and speaks Madingue.
Casamança [Casamance] is in the southern region (in the red area of the map below) of Senegal just south of Gambia where a deadly separatist movement has been going on for years now.
Islie: Thousands of Israeli protesters have held protests, calling on Prime Minister Benjamin Netanyahu to resign over his handling of the ongoing war on the Gaza…