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Another Set Of Four Hunters From Kano Found With Arms, Ammunition In Edo
The Edo State Police Command on Saturday clarified that four individuals intercepted with arms and ammunition by the Edo Security Network were hunters from Kano State, not herdsmen as claimed on social media. In a statement issued by the Command’s Public Relations Officer, CSP Moses Joel Yamu, the police said the clarification was necessary to correct misinformation circulating online that armed herdsmen were arrested at a hotel and handed over to the police. The Command confirmed that the arrested individuals—Yusuf Abdulkarim, Mujaheed Garba, Shittu Idris, and Jamilu Habibu—were hunters. Items recovered from them included three Dane guns, six empty cartridges, three half-filled cartridges, four cutlasses, and two daggers. The statement reads: “The Edo State Police Command is aware of misinformation on social media that four herdsmen armed with guns were arrested at Americanus Hotel on Osemwenkhae Street after Big Joe Motors, Ramat Park, Orogbeni Quarters and handed over to the police. “The command wishes to inform the general public that four suspects: Yusuf Abdulkarim, Mujaheed Garba, Shittu Idris, and Jamilu Habibu, intercepted by a member of the Edo Security Network with three Dane guns, six empty cartridges, three half-filled cartridges, four cutlasses and two daggers were swiftly taken over by officers from the Ikpoba Hill Police Station. “Preliminary investigation reveals that they are hunters, not herdsmen. They were from Doguwa in Kano State, heading to Uvbe community in Orhionwon Local Government Area of Edo State. Meanwhile, an investigation is ongoing. “The Edo State Commissioner of Police, Monday Agbonika, wishes to use this opportunity to discourage residents of the state from circulating wrong information capable of causing unnecessary tension.”
4/13/2025, 9:48:35 AM
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Nigerian PhD Student Pleads Guilty To Multiple Fraud In US
A 24-year-old Nigerian man, Mercy Ojedeji, has pleaded guilty to wire fraud and the unlawful use of fraudulent immigration documents to gain admission into a U.S. university. According to a statement released on April 10 by the U.S. Attorney’s Office for the Eastern District of Missouri, Ojedeji admitted in court on April 9 to fraudulently obtaining a student visa and securing admission into the University of Missouri’s chemistry PhD program for Fall 2023. He confessed to using forged academic transcripts, falsified recommendation letters, a fake résumé, and a fabricated English proficiency report to support his visa application. With the student visa, Ojedeji obtained a Social Security number, a Missouri driver’s license, opened a bank account, secured housing, and received a stipend and tuition waiver from the university worth more than $49,000. However, after failing to attend classes or engage in research, Ojedeji was dismissed from the program in January 2024, leading to the cancellation of his student visa. Despite this, authorities say he used the now-invalid visa to acquire a Missouri state driver’s license on February 26, 2024. The case came under investigation after the U.S. Postal Inspection Service received reports of romance fraud victims sending cash and gift cards to the address of Ojedeji’s partner. Investigators linked 35 Express Mail packages—sent between December 19, 2023, and January 4, 2024—to Nigerian IP addresses. Ojedeji faces up to 20 years in prison and a $250,000 fine for wire fraud, with the immigration fraud charge potentially adding another 10 years and a similar fine. Sentencing will be determined by a federal judge. “A court-approved search of the home resulted in the discovery of packages sent pursuant to a Nigerian romance fraud scheme. “A total of 193 packages were sent to the home through the Postal Services Express Mail, Federal Express, and United Parcel Service during Ojedeji’s relationship with the woman,” the statement reads. Authorities recovered $94,150 in cash and gift cards from 17 of the seized packages, though prosecutors estimate the total intended loss exceeds $1 million. Although Ojedeji has admitted to charges of immigration and wire fraud, he denies any involvement in the romance scam. His sentencing is set for July 10.
4/12/2025, 3:54:09 PM
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Nigerian Risks 40 Years Jail Over $2.5m Fraud In US
An Abuja-based man, Charles Nwadavid, faces up to 40 years in prison in the United States and possible deportation over his alleged involvement in a $2.5 million romance scam. This was revealed in a statement published Wednesday on the U.S. Department of Justice website. According to the statement, Nwadavid was arrested on Monday after arriving in the U.S. on a flight from the United Kingdom and made his first court appearance on Tuesday. He was reportedly indicted in January 2024 on charges of mail fraud and money laundering. The statement read, “A Nigerian national has been charged for his alleged role in allegedly stealing more than $2.5 million from six romance scam victims and transferring their money to cryptocurrency accounts that he controlled. “Charles Uchenna Nwadavid, 34, of Abuja, Nigeria, was arrested on April 7, 2025, after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. “In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering. Nwadavid appeared in federal court in Fort Worth, Texas, on April 8, 2025, and was detained pending further proceedings. He will appear in federal court in Boston at a later date.” The statement continued that the suspect had allegedly perpetuated the fraud between 2016 and 2019 and had concealed his role by using it to launder the proceeds of the fraud. It explained that the suspect tricked other victims into sending their money to the first victim, whom he directed to send the fraudulently obtained monies through cryptocurrency. The statement continued, “Between in or about 2016 and September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad. “In an effort to conceal his role as the recipient of the victims’ funds, Nwadavid allegedly used a victim from Massachusetts (Victim 1) to receive funds from five other victims around the United States. “Nwadavid then allegedly tricked Victim 1 into passing her own and the other victims’ money to him through cryptocurrency transactions, and allegedly accessed accounts in Victim 1’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.” The US DoJ noted that though the suspect is assumed to be innocent until proven guilty by a court, he risks 40 years in jail for both counts of money laundering and mail fraud. It concluded that the suspect would also be deported upon conclusion of any jail term that may be imposed on him. “The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. “The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. “The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case,” the statement concluded.
4/10/2025, 12:11:21 PM
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UK~Based Nigerian Doctor Filmed Selling Jobs To Foreigners
A UK-based Nigerian doctor, Dr. Kelvin Alaneme, was secretly filmed by the British Broadcasting Corporation (BBC) in an undercover investigation for allegedly selling fake job opportunities to foreign nationals. According to a BBC documentary, Dr. Alaneme, a psychiatrist who previously worked for the National Health Service (NHS), is the founder of CareerEdu, an agency based in Harlow, Essex. The BBC launched its undercover investigation after receiving multiple online complaints about his relocation services. Waffi TV reports that selling jobs in the UK is illegal. CareerEdu presents itself as a “launchpad for global opportunities catering to young Africans” and claims to have 9,800 “happy clients.” The investigation revealed that Dr. Alaneme attempted to recruit a BBC journalist, believing she had strong UK care sector connections. He allegedly offered the BBC undercover reporter a role as an agent for his business, promising she could earn a fortune by securing care home vacancies. “Just get me care homes. I can make you a millionaire,” he was quoted as saying. The BBC report stated, “As a potential business partner, our journalist was then given unprecedented insight into how immigration scams by agents like Dr Alaneme actually work. “Dr Alaneme said he would pay £2,000 ($2,600) for each care home vacancy she was able to procure and offered £500 ($650) commission on top.” Alaneme allegedly planned to sell the vacancies to candidates in Nigeria. “They [the candidates] are not supposed to be paying because it’s free. It should be free,” he said in hushed tones. “They are paying because they know it’s most likely the only way.” One of the victims, a Nigerian man in his mid-30s known as Praise, claimed he paid Dr Alaneme over £10,000 ($13,000) for a job in the UK. “I was told I was going to be working with a care company called Efficiency for Care, based in Clacton-on-Sea,” he recounted. However, upon arrival, he discovered the job did not exist. “If I had known there was no job, I would not have come here,” he said. “At least, back home in Nigeria, if you go broke, I can find my sister or my parents and go and eat free food. It’s not the same here. You will go hungry.” Praise said he repeatedly messaged Efficiency for Care and Dr Alaneme for months, asking when he could start work. Despite assurances from Dr Alaneme, the job never materialised. The BBC investigation found discrepancies in Efficiency for Care’s employment records. The report revealed, “Efficiency for Care employed, on average, 16 people in 2022 and 152 in 2023. “Yet, a letter from the Home Office to the company, dated May 2023 and seen by the BBC, showed it had issued 1,234 Certificates of Sponsorship to foreign workers between March 2022 and May 2023.” In another secretly recorded meeting, Dr Alaneme detailed an even more sophisticated scam involving sponsorship documents for nonexistent jobs. “The advantage of having a CoS that is unconnected to a job,” he said, “is that you can choose any city you want,” he added. “You can go to Glasgow. You can stay in London. You can live anywhere,” he explained. However, the BBC report debunked this claim, stating, “This is not true. If a migrant arrives in the UK on a Health and Care Work visa and does not work in the role they have been assigned, their visa could be cancelled, and they risk being deported.” Dr Alaneme also explained how to fabricate a payroll system to conceal the fact that the jobs were fake. “That [a money trail] is what the government needs to see,” he stated. Responding to the allegations, Dr Alaneme “strenuously denied” that CareerEdu was involved in a scam, insisting that it was neither a recruitment agency nor a service that provided jobs for cash. He claimed that the money Praise paid was forwarded to a recruitment agent for transportation, accommodation, and training expenses. “He said he offered to help Praise find another employer free of charge,” the BBC report concluded. In a post on his X.com page on Monday, he reaffirmed his stance, stating, “I have never scammed or defrauded anyone in my life. And I never will. “We are not Care Job employers in the UK. Our job is to link qualified employees to legitimate and licenced employers and recruiters who do provide Certificate of Sponsorship.” Emphasizing transparency in their operations, he noted, “We have always made it clear that Certificate of Sponsorship is free. That said, some recruiters and employers charge extra costs. These costs can cover training, transportation, and even accommodation and vary from employer to employer.” He added that in cases where clients were not successful, they were fully refunded these extra costs with no questions asked. He highlighted that their role concludes once an employee successfully arrives in the UK and is handed over to the employer. “Every COS issued by employers to our clients was legitimate, and they all relocated successfully,” he affirmed. He further stated that over 98% of individuals placed through CareerEdu had settled into employment in the UK. Addressing concerns about job placements, he admitted that, on rare occasions, “employers overstated their needs or recruited more persons than they had shifted for.” He also discussed a past engagement with a company named Borderless, which promised access to employers. He explained that the goal was to become a direct recruitment agency to minimize the extra costs charged by recruiters and employers. “The said company said they will take £2k, which should cover training and transportation costs. It sounded too good to be true compared to what was obtainable, which explained why I was enthusiastic about it,” he added. Regarding allegations from a former client named Praise, he asserted, “We presented evidence that every single dime he paid to us was transferred to the recruiter. He knows this, yet he is bent on tarnishing our hard-earned reputation. We will address this legally.” He asserted that CareerEdu has always been driven by a vision to create global opportunities for young Nigerians. However, he admitted that their relocation services had slowed due to the global anti-immigration climate and unfavorable exchange rates. In response to the BBC’s inquiries, he claimed to have provided a detailed account of events, backed by evidence, and stated that his lawyers would handle the matter legally. A similar case in 2024 reported the sentencing of four Nigerians for their involvement in a large-scale immigration scam, which involved forging over 2,000 marriage certificates. These fraudulent documents were used to help Nigerian nationals reside illegally in the UK. The convicted individuals—Abraham Alade Olarotimi Onifade (41), Abayomi Aderinsoye Shodipo (38), Nosimot Mojisola Gbadamosi (31), and Adekunle Kabir (54)—were sentenced at Woolwich Crown Court in London on Tuesday, August 27.
4/1/2025, 11:45:48 AM
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