₦airaland Forum

Okechukwu, you are a disgrace to Nigerians!

Must you steal?!!! Shame!!

AlhajiNatty:
The Headline says 'Nigerian Auditor'.
Big blow to NameCheckers whose stock in trade is to jump from Topic to topic, bashing Igbos as if we are the root cause of their frustrations.

Okechukwu Josiah Odunna

IPIGSRSHALLOW:
Good.
When will the govt extradite Allen Oyenma?
The Buhari govt and now rhe Tinubu govt keep protecting the guy.
Imagine if Dangote is wanted by the FBI, a certain section of the country will remind us on daily basis but now, it's very quiet on Oyenma.

tinubu needs to be extradited too.

that's why he hasn't congratulated trump since inauguration.

Moveittothem:
I'm not supporting crime ooh.

But once I saw the headline, I knew he must be an Igbo.

When will Nigeria extradite Abba Kyari?

When will they list the names of those sponsoring Boko haram and freeze their account number just like they did to IPOB?

Okay ooh.

Hushpuppi and Gbajabiamila are both Igbo. Even the Oba and pastor below are Igbo too.

MasterJayJay:
FBI Arrests US-Based Nigerian Pastor For Multimillion-Dollar COVID-19 Fraud, Links Him To Detained Monarch, Apetu Of Ipetumodu

Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for conspiring with Osun monarch, Oba Joseph Oloyede, to defraud the U.S. government of $4.2 million in COVID-19 relief funds.

Oluwasanmi submitted forged documents to obtain loans meant to support struggling businesses during the pandemic, which he then diverted for personal use, violating U.S. federal laws, Peoples Gazette reports.

The pastor used his three companies, Dayspring Property Incorporated, Dayspring Holdings, and Dayspring Transportation, to secure millions of dollars in fraudulent loans.

He was indicted on a 13-count charge of fraud and arrested in Cleveland in April, before being released on a $20,000 bail.

Oluwasanmi's questionable financial dealings also include a wire transfer of $221,880 in September 2020 to purchase a commercial property in Ohio.

The case against him is ongoing, with the FBI investigating the extent of his involvement in the fraud scheme.

According to the report, on October 26, 2021, he transferred $1 million in COVID-19 relief funds to a brokerage account belonging to Dayspring Transportation, his company.

Prosecutors have already seized approximately $620,000 from the Nigerian pastor and are seeking the forfeiture of both the confiscated sum and other assets acquired through fraudulent proceeds.

On April 5, 2024, the FBI seized $599,250 from Oluwasanmi’s Dayspring Transportation account with Fidelity Investments (ending in –5800). An additional $20,000 was confiscated from his Dayspring Property account (ending in –3548) at Key Bank on the same day.

Both his U.S. and Nigerian passports were seized to ensure his compliance with trial proceedings. His U.S. passport lists his name as Edward Olanrewaju Abiodun Oluwasanmi.

As part of his bail conditions, he faces immediate re-arrest if he fails to appear in court for his trial.

On Monday, SaharaReporters reported that Joseph Oloyede, a Nigerian monarch from the Southwest region of the country, the Apetu of Ipetumodu, who was reported missing in March 2024, had been found in FBI custody.

He is facing serious charges of defrauding the U.S. government of $4.2 million in COVID-19 relief funds.

The Nigerian monarch, who is also a U.S. citizen, is currently battling a 13-count fraud indictment in the U.S. District Court for the Northern District of Ohio.

According to U.S. court documents, Mr. Oloyede was arrested on May 4, 2024, after a warrant was issued for his apprehension.

The FBI accuses him of orchestrating a fraudulent scheme through his six registered companies, obtaining loans meant for struggling businesses during the COVID-19 pandemic.

In 2020, the U.S. government introduced financial aid programs such as the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) to support businesses affected by the pandemic.

However, loan applicants were required to submit tax records, wage statements, and other financial documents proving their eligibility.

Meanwhile, investigations revealed that Mr. Oloyede allegedly falsified these documents and misused the funds for personal expenses, in violation of federal law.

FBI records show that in June 2020 alone, Mr. Oloyede secured over $100,000 in loans for four of his six companies, including Available Tax Services, Available Tutors, Available Financial, and Available Transportation. On October 7, 2021, he received a $500,000 loan for JO&A, followed by another $500,000 loan two days later for Available Transportation.

Further investigations suggest that the monarch, an accountant by profession, assisted co-conspirators in executing similar fraud schemes, charging them a percentage of the loan amount upon disbursement.

“Oloyede assisted co-conspirators and confederate borrowers who submitted and caused to be submitted PPP and EIDL loan applications containing false information,” the indictment stated.

On April 3, 2024, a grand jury in the U.S. District Court for the Northern District of Ohio indicted Mr. Oloyede alongside Pastor Edward Oluwasanmi for conspiracy, wire fraud, and money laundering.

Prosecutors allege that from April 2020 to February 2022, the duo fraudulently obtained over $4.2 million in SBA-guaranteed relief funds.

Mr. Oloyede reportedly pocketed $1.7 million for his own businesses and another $1.3 million by submitting falsified applications for co-conspirators.

https://saharareporters.com/2025/02/19/fbi-arrests-us-based-nigerian-pastor-multimillion-dollar-covid-19-fraud-links-him

When are they extraditing Abba kyari

omoredia:
Nigeria is just a mess

200 million Nigerians, including you, are a mess

Nigerians are always in the news for doing shit both locally and internationally..

happney65:
70years old Man..Na this them dey call "agba yahoo"

Is it ebiNpawa hunger and starvation from T-Pain that made you add 10 years to the age in the OP

As we don hear the beginning...make we also hear the end oooo

Why did he waive extradition?
Extradition treaties between the United States and other countries only work in one direction.

.

He is a Biafran attorney.

A great legal luminary and a great Developer !

anonimi:
Hushpuppi and Gbajabiamila are both Igbo. Even the Oba and pastor below are Igbo too.

Were the extradited or arrested in foreign countries?

Learn to use your dictionary na 🙄

Eriokanmi:
Not true.

If you assemble 100 people, you will hardly see 10 that are trustworthy based on experience

Gboom:
If you assemble 100 people, you will hardly see 10 that are trustworthy based on experience

It's not that bad bro. They say birds of same feather flock together. It all depends on where you go and those you surround yourself with. There are still honest people around.

Moveittothem:
Were the extradited or arrested in foreign countries?

Learn to use your dictionary na 🙄

An olodo that is also arrogant is suffering from what disease?

janefblog:
Nigerian IG celebrities and suspected fraudsters, Ramon Igbalode Abbas a.k.a Hushpuppi and Olalekan Jacon Ponle a.k.a Mr Woodberry have been extradited to the United States.

This was confirmed in a post shared on the official page of the Dubai Police. FBI’s Director, Christopher Wray thanked the Dubai Police for their cooperation in extraditing the Nigerian suspects who were accused of committing multiple money-laundering and cyber crimes.

Recall that they were arrested by Dubai police few weeks after trailing them for four months. Read full here



The Instagram post read;

The Director of the Federatal Bureau of Investigation (FBI), Christopher Wray has praised the exceptional efforts exerted by the United Arab Emirate, represented bu the Dubai Police General HQ, in combating transnational organised cybercrime including the rrecent arrest of Raymod Igbalode Abbas, known as “Hushpuppi” and Olalekan Jacon Ponle aka “Woodberry” who were taken down in opetation “Fox Hunt 2”.

Mr Wray also extended his appreciations to Dubai Police for their cooperation in extraditing the wanted criminals, who committed money-laundering and multiple-cybercrimes, to the United States.

See photo here............https://janefblog.com/14218-2hushpuppi-and-woodberry-extradited-to-us-by-dubai-police-photo/

What about that disbarred senator that made away with client's money?He should be extradited too..

Useless Nigerian politicians

See as him fresh, no single grey hair @60, abi him dey dye put.

Crime committed from 20 years ago

Lord have mercy.

ZombieDredd:
tinubu needs to be extradited too.

that's why he hasn't congratulated trump since inauguration.

Typical shallow IPOB reasoning.
Tinubu was not congratlated by Bidem?
I'm sure this one is one of the low-IQ IPOB retards who also believed that Buhari was Jubril from Sudan just because Namdiot Coward Cownu said so.
Pls show us where Tinubu has ever been charged and declared wanted by the FBI like Oyanma.

Typical low IQ ranting from the usual suspect.

EmperorIsaac:
I'm very impressed by it. I woke up yesterday morning and saw on CNN headlines that a Nigerian man residing in Lagos, Lawal, extorted a congressman's son which led to the teenager committing suicide. It was painful seeing us on the news like that. I like the collaboration. Wicked men and women must not be allowed to thrive anywhere!

I agree with you. The worst part is that they will now come online and be flaunting their ill-gotten wealth with a pinch of motivational quotes!

TRUMP and Elon musk are going to bring pandemic loans fraudsters to book.

See his express head

anonimi:
An olodo that is also arrogant is suffering from what disease?

Was it Nigerian forces that extradited Hushpuppi to America? Hush was arrested in Dubai.
If hush was in Nigeria, he won't be extradited.

How many times has the U.S extradited her citizens to Nigeria. They'd rather try them there.
Why can't he be tried here?

BTW, many countries do not extradite their citizens

jedisco:
How many times has the U.S extradited her citizens to Nigeria. They'd rather try them there.
Why can't he be tried here?

BTW, many countries do not extradite their citizens

U.S. does not have a history of cases just disappearing or prisoner exchange, for 9ja, na poor man pikin dem go use replace am.....So no, the U.S. does not trust your shithole justice system!

End time Nigerian attorney

Eyah!

He wasn't lucky to get appointment with apc