Connect with us

Crime

Two Nigerians Receive 20-Year U.S. Prison Terms For $560,000 Romance Scam

Published

on

Akwa Ibom Court Jails Man 10 Years For Selling 6-Year-Old Cousin

The U.S. court has sentenced two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, to up to 20 years in prison for masterminding a $560,000 romance scam that defrauded a victim in Albuquerque, New Mexico.

U.S. Attorney Alexander Uballez and FBI Albuquerque Field Office Special Agent in Charge Raul Bujanda announced the convictions after a federal jury found both men guilty following a four-day trial.

READ MORE: UK Extends ETAS To US, Canada, Australia

The federal jury took less than three hours to deliberate before finding the pair guilty of wire fraud and conspiracy.

The U.S. Attorney’s Office revealed that Ogunlaja and Daramola, along with other accomplices, initiated the scheme in January 2016 by creating a fake identity, “Glenn Brown,” on the dating website eHarmony.com.

Using this fabricated persona, they developed a romantic relationship with the victim and manipulated them into transferring large sums of money.

“Throughout the fraud, the victim was led to believe that their financial assistance was necessary for ‘Glenn Brown’ to complete a purported construction project in Malaysia and return safely to the United States,” the U.S. Attorney’s Office stated.

Between January 2016 and April 2017, the victim sent approximately $560,000 to accounts in the United States, Canada, and Malaysia. On September 27, 2016, the victim wired $28,000 to an account in the name of “Daramola Cars” at Woodforest Bank.

Court documents showed that Daramola transferred $18,000 of these funds to a seafood importer in Denmark and issued a $14,000 check.

Daramola denied involvement in the scam, but evidence obtained from text and WhatsApp messages on his phone revealed his role in supplying bank accounts used to launder fraudulent funds.

Ogunlaja’s involvement was similarly uncovered, with prosecutors presenting evidence that his Bank of America account was used to receive funds from the victim.

According to the FBI, “Glenn Brown” instructed the victim to deposit $20,000 in cash into Ogunlaja’s account on two occasions in March 2016. Ogunlaja then withdrew the funds and transferred them to Daramola’s account.

“This case demonstrates the lengths fraudsters will go to exploit the vulnerable,” said Special Agent Raul Bujanda. “We will continue to pursue justice for victims of financial crimes.”

 

 

Click to comment
0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Crime

Oyo Police Arrest Suspected Serial Burglar, Recover Stolen Items Worth ₦16.2m

Published

on

The Oyo State Police Command has arrested a suspected serial burglar, Nasiru Abiodun, over multiple burglary incidents in the Ejiooku/Iyana Offa area of Ibadan, recovering stolen property estimated at ₦16.22 million.

The Command disclosed this in a statement issued on Sunday, November 1, 2026, by its Police Public Relations Officer, DSP Ayanlade Olayinka.

According to the statement, the suspect was arrested on October 31, 2026, at about 9:45 a.m. following a report from concerned residents of Oyewole Zone 2, Ile-Igbon, in the Ejiooku/Iyana Offa area.

SEE ALSO: Ebola: IGP Warns Nigerians Against Contact With Suspected Patients’ Body Fluids

Operatives of the Violent Crime Response Unit (VCRU), Maku Base, reportedly apprehended Abiodun at a residential apartment with a sack containing house cables and other valuable items estimated at ₦3 million.

During interrogation, the suspect allegedly confessed to burgling four different residential apartments within the area, carting away house cables, mobile phones, motorcycle batteries and other household valuables.

The police put the total estimated value of items stolen from the four apartments at ₦16.22 million, adding that some of the stolen property had already been recovered from the suspect.

Following his confession, operatives visited the identified crime scenes to establish relevant facts and advance the investigation.

The Command said efforts had been intensified to recover the remaining stolen items and apprehend other individuals suspected of receiving the stolen property.

It also appealed to residents of Ejiooku/Iyana Offa, Ile-Igbon and adjoining communities who may have experienced burglaries recently to report such incidents to the nearest police station or the Maku Base of the VCRU.

The appeal, according to the police, is aimed at identifying other possible victims and facilitating the recovery of additional stolen property.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, reiterated the Command’s commitment to tackling criminal activities through proactive policing, intelligence-driven operations and collaboration with members of the public.

He also urged residents to remain vigilant and promptly provide credible information that could assist the police in preventing and detecting crime.

The police provided the Oyo State Call Response Centre toll-free number, 615, and the Command’s control room numbers, 08081768614 and 07055495413, for emergency reports.

Continue Reading

Crime

Navy Uncovers 132,000 Litres of Stolen Crude Oil in Bonny

Published

on

The Nigerian Navy has uncovered 132,000 litres of stolen crude oil in Allison community, Bonny Local Government Area, Rivers State.

This was detailed in a statement by the Director of Naval Information, Navy Captain Abiodun Folorunsho, in which he disclosed that the Forward Operating Base Bonny discovered the stolen crude oil under Operation Delta Sentinel, following actionable intelligence.

He said the operation uncovered 10 dugout pits, adding that the site and the recovered products were handled in accordance with extant regulations.

“The operation reinforces the importance of intelligence-led action in identifying concealed petroleum stockpiles and disrupting the infrastructure that enables crude oil theft and the unauthorised movement of petroleum products.

“The Nigerian Navy will sustain efforts to locate and dismantle illegal refining infrastructure and disrupt the networks facilitating crude oil theft across the Niger Delta,” the statement said.

READ ALSO: FCT Motorists, Commuters Divided over NNPC Petrol Discount

The Navy urged community leaders, residents, traditional institutions and other stakeholders to promptly report crude oil theft, illegal refining, suspicious petroleum storage and the unauthorised movement of petroleum products to the nearest security agency.

Timely, credible information, the statement said, could enable swift intervention and prevent illicit activities from expanding.

“Safeguarding the nation’s critical petroleum assets requires vigilance and active cooperation between security agencies and the communities they serve. The Navy therefore urges the public to remain alert and support lawful efforts to protect national resources,” Folorunsho concluded.

Continue Reading

Crime

Delta Police Arrest School Bus Driver Over Alleged Kidnap, Rape of 14-Year-Old Student

Published

on

The Delta State Police Command has arrested a 28-year-old school bus driver, Onome Lucky Ughagha, over the alleged kidnapping and sexual assault of a 14-year-old female student in Sapele, after reportedly collecting ₦503,000 in ransom from the victim’s father.

The suspect was arrested on October 23, 2026, following investigations into the incident, which was reported to the Sapele Area Command on October 20 by the victim’s father.

The statement was signed by the Police Public Relations Officer of the Delta State Command, SP Bright Edafe, and dated October 25, 2026.

SEE ALSO: JUST IN: Ex-Delta Governor Emmanuel Uduaghan Is Dead

According to the police, the father alleged that the suspect abducted his daughter while she was preparing to leave for school. The suspect reportedly contacted him afterward, demanded ₦503,000 and threatened to kill the minor if the ransom was not paid.

After the payment was made, the victim was allegedly abandoned along Oton Road in Sapele, where she was reunited with her family in a traumatised condition, with indications of sexual assault.

Following the report, operatives of the Sapele Area Command commenced investigations, while the victim was taken to a medical facility for examination and treatment.

The police also invited the school’s principal and vice principal for questioning as investigations continued.

The suspect reportedly abandoned the school bus and fled after the incident. However, acting on credible intelligence, police operatives traced him to his hideout in the Ajimele area of Sapele, where he was arrested on October 23.

During preliminary interrogation, the suspect reportedly confessed to his involvement in the crime, according to the police.

The command said arrangements were underway to transfer him to the State Criminal Investigation Department in Asaba for further investigation.

Reacting to the incident, the Commissioner of Police in Delta State, CP Samuel E. Erale, condemned the alleged crime and reaffirmed the command’s commitment to protecting children from violence and exploitation.

The commissioner reiterated the command’s commitment to “protecting children from all forms of violence and exploitation.”

He also assured the public that “investigations will be thorough and that anyone found culpable will be brought to justice.”

Erale further called on school authorities, parents and transport operators to exercise greater vigilance in safeguarding children, stressing that “the safety of every child entrusted to their care must remain paramount.”

 

 

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x