Foreign
Money-laundering: US-based Nigerian may get 20-year jail term
A United States of America-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years imprisonment if found guilty by the US authority.
This was contained in a press statement signed by the Office of the Public Affairs of the US Department of Justice late Wednesday.
The statement noted that Omoniyi, alongside his accomplices, were indicted on Tuesday on allegations bordering conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.
It further indicated that the defendants, who remained innocent until proved guilty by the court, operated a money laundering organisation to launder proceeds of fraud running into millions of US dollars, which were allegedly obtained from defrauding several citizens.
The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.
“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66 of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30 of Florissant, Missouri; Lauren O. Guidry, 32 of Houston; Caira Y. Osby, 44 of Houston; Dazai S. Harris, 34 of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.
“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”
The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.
“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.
Am z“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.
According to the statement, each of the defendants could be sentenced to 20 years imprisonment by the provision of the US Sentencing Guidelines as a maximum penalty for their offence.
“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.”
PUNCH Metro reported on Tuesday that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail term for defrauding some US citizens of $3,500,000.
According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.
The duo was said to have requested their victims to send some amounts of money with a promise to refund them once the inheritances were claimed.
It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after they had built trust in their victims.
There has been no known deployment of US ground forces in Iran during the Middle East war, with the exception of a rescue mission in April for a downed American pilot.
Hatami did not provide any details on where or when the killing or capturing of US soldiers was expected to take place.
“Anyone who kills or captures and hands over an invading American military personnel will receive a reward equivalent to $30,000 or 5 billion tomans from the Islamic Republic of Iran’s Army,” Hatami said, using an informal unit equivalent to 10,000 Iranian rials.
The war between Tehran and Washington began on February 28 after the United States, joined by Israel, attacked Iran. It was followed by an April ceasefire after nearly 40 days of fighting, and a June framework for peace talks that later collapsed.
Iran and the United States have since traded fire sporadically, with fighting mainly centred in southern Iran and around the Strait of Hormuz.
AFP
The family of Philip Ifeanyi Elobuike, an indigene of Eziama Village, Ebe, in Udi Local Government Area of Enugu State, has appealed to the public for assistance in locating him after his photograph surfaced on social media following nearly two years without contact.
Elobuike first travelled to the United States around 2004 and initially settled in the Los Angeles area of California. He later moved to Las Vegas, Nevada, before relocating to Dallas, Texas.
According to his family, Elobuike remained in contact with his relatives in Nigeria until around 2024, when communication with him suddenly stopped. Before losing contact, he was active on social media platforms, including Facebook and Instagram.
His family had continued searching for him, and on August 11, 2026, they were relieved when his photograph surfaced on social media. The picture provided them with at least some reassurance that he was alive.
Elobuike Philip
However, contrary to reports circulating in some media outlets and on social media, Elobuike has not been reunited with his family or located by his kinsmen in the United States.
His relatives and members of the Nigerian community reportedly spent the entire day on August 12 searching for him in different parts of Dallas but were unable to locate him.
The family is therefore appealing to members of the public, particularly Nigerians and other individuals in the Dallas area, to assist in locating Elobuike and ensuring that he is safely reunited with his family.
The family also urged people to disregard reports claiming that he has already been found and reunited with his relatives, describing such reports as inaccurate.
Anyone who has information about Elobuike’s whereabouts or comes across him is urged to contact any of the following:
Dr. Fred Ngwu: (214) 418-8145
Moses Onyejekwe: (213) 479-2340
Law Okolo: (646) 302-2597
The family expressed appreciation to everyone who has shared his photograph and appealed for continued circulation of the information until he is successfully located.
No fewer than 205 Nigerians were deported from Canada in June 2026 as Canadian authorities intensified enforcement of the country’s immigration laws, according to official figures released by the Canada Border Services Agency (CBSA).
Immigration removal statistics published by the CBSA showed that 10,607 individuals were removed from Canada during the month, with Nigerians ranking among the top 10 nationalities affected by the exercise.
The figures indicate that Nigerians accounted for nearly two per cent of all removals carried out in June.
India recorded the highest number of deportations, with 3,323 nationals removed, followed by Mexico with 1,573. The United States accounted for 372 deportees, while Colombia and Romania recorded 354 and 293 removals respectively.
Other countries with significant numbers of nationals deported included Bangladesh, with 227, and Pakistan, with 207.
Explaining the rationale behind the removals, the CBSA said enforcing immigration laws was critical to protecting the integrity of Canada’s immigration system.
“Removing individuals who do not have the right to enter or stay in Canada is essential to maintaining the integrity of Canada’s immigration program and to ensuring fairness for those who come to this country lawfully,” the agency stated.
The latest figures underscore Canada’s continued enforcement against individuals found to have no legal right to remain in the country, as authorities seek to ensure compliance with the nation’s immigration laws.
The sentence was handed down on Friday by the US District Court for the Eastern District of Pennsylvania after Adewale pleaded guilty to money laundering conspiracy and wire fraud.
Announcing the sentence in a statement on Friday, the US Attorney for the Eastern District of Pennsylvania, David Metcalf, said Adewale was sentenced to 60 months in prison, followed by three years of supervised release.
“United States Attorney David Metcalf announced that Afeez Olatunji Adewale, 27, of Nigeria was sentenced today by United States District Judge Joel Slomsky to 60 months in prison and three years of supervised release for money laundering conspiracy and wire fraud related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania,” the statement read.
According to Metcalf, Adewale was arrested in Nigeria on August 17, 2023, during a joint operation involving the Federal Bureau of Investigation targeting sexual extortion suspects preying on victims in the United States.
Metcalf noted that the convict was extradited to the US in February 2026 with the assistance of the US authorities and the Nigerian government.
Following his extradition, Adewale was arraigned and subsequently pleaded guilty in April this year.
Commenting on the conviction, Special Agent in Charge of the FBI Philadelphia, Wayne A. Jacobs, said the sentence demonstrates that offenders cannot escape justice by operating outside the United States.
“Today’s sentencing illustrates criminals cannot evade justice, even outside of our borders,” Jacobs said.
“This final sentencing is the result of diligent investigative work and close coordination with our domestic and international law enforcement partners.
“Most importantly, today’s sentence represents our continued commitment to seeking justice for victims and their loved ones. Let today’s sentencing send a clear message: alongside our partners here and abroad, the FBI remains committed to identifying, locating, and bringing to justice those who prey on our communities.”
Also reacting, the chief of the Abington Township Police Department, Patrick Molloy, praised the collaboration between local and federal authorities.
“We are grateful for the federal agents and prosecutors who worked so hard to bring those responsible for this heinous crime to justice.
“This could have been anyone’s child, and while this prosecution may provide some measure of relief, the pain and suffering for this family will never go away,” Molloy said.
The US authorities said Adewale was the last of three Nigerian suspects convicted in connection with the sextortion case.
His co-defendant, Samuel Abiodun, pleaded guilty to money laundering conspiracy and wire fraud and was sentenced to five years’ imprisonment in June 2025.
Another accomplice, Imoleayo Aina, also known as “Alice Dave,” pleaded guilty to cyberstalking, interstate threat to injure reputation, receiving proceeds of extortion, money laundering conspiracy, and wire fraud, and was sentenced to six years’ imprisonment in October 2025.
“I hope that their arrests, extradition, and prosecution make clear that the DOJ will go after those terrorising our young people — no matter where the scammers and sextortionists may be.
“Though this case is now closed, our thoughts will remain with a family and community forever changed,” Metcalf noted.
The administration of United States President Donald Trump has finalised a new rule limiting most foreign students and exchange visitors to a maximum stay of four years, unless they obtain an extension from the federal government, The Washington Post reported on Thursday.
The new regulation, announced by the Department of Homeland Security (DHS), ends the long-standing “duration of status” policy, which allowed international students to remain in the United States for the length of their academic programmes, provided they complied with visa requirements.
The restriction applies to holders of F-1 student visas and J-1 exchange visitor visas.
According to The Washington Post, the DHS acknowledged concerns that some students may struggle to complete their academic programmes within the new timeframe, noting that many bachelor’s degree programmes take more than four years to complete, while doctoral programmes often require significantly longer.
Homeland Security Secretary Markwayne Mullin said the change was necessary to strengthen immigration enforcement and reduce visa overstays.
“For nearly half a century, the outdated ‘duration of status’ system has compromised national security and created an environment ripe for immigration fraud,” Mullin said.
The policy has drawn criticism from NAFSA: Association of International Educators, which described the move as unnecessary and warned that it would create uncertainty for international students.
“DHS’ decision to end Duration of Status is a misguided and unnecessary policy shift that injects uncertainty, bureaucracy, and fear into a system that has long worked effectively,” NAFSA Executive Director Fanta Aw said.
The new rule comes as many US colleges and universities continue to face challenges in attracting international students amid tighter immigration policies and visa restrictions introduced by the Trump administration.
-
Crime3 days agoBREAKING! Jezco CEO Kidnap: Ransome rises to N1.5bn After Family Agrees to N700m
-
Sports4 days agoKatsina United Defender Ozor Reportedly Shows Signs of Life at Mortuary
-
Education4 days agoStudents Ejected From NAU Examination Hall Over Failure to Buy Lecturers’ Textbooks
-
Crime4 days agoPolice Intercept N6.2m Worth of Hard Drugs, Arrest Two Suspected Dealers in Anambra
-
Foreign3 days agoFamily Seeks Help to Locate Enugu Man in Dallas After Viral Social Media Post
-
News3 days ago15 Dead, 200 Buildings at Risk as Sand Mining Ravages Anambra Community
-
Crime4 days agoGunmen attack four communities, kill two, burn houses
-
News4 days agoAir Peace operations disrupted as aviation unions ground 70 flights