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US indicts Nigerian man for $690,000 fraud, lying to obtain American citizenship

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Oladapo Fadugba, a Nigerian-born United States citizen, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.

This was contained in a statement by the US Attorney for the District of Florida, Gregory Kehoe, on Tuesday.

Kehoe said Fadugba was indicted for multiple charges, including wire fraud, aggravated identity theft, and making false statements during his naturalisation process.

He noted that between October 2020 and July 2023, the suspect allegedly diverted $690,000 in funds belonging to the US Department of Veterans Affairs, which was meant for reimbursement to a major local healthcare provider.

It was also alleged that Fadugba used another person’s identity to facilitate the transfers into different bank accounts under his control.

The statement read in part, “According to the indictment, beginning on October 30, 2020, and ending no later than July 11, 2023, Fadugba had more than $690,000 of Department of Veterans Affairs funds, intended for reimbursement to a large local healthcare provider, transferred to his personal bank accounts.

“Fadugba then wrote cheques to himself or to businesses associated with him, which were subsequently transferred to other bank accounts under his control. It is alleged that he used the identification of another individual to carry out these transfers.

“The indictment further alleges that Fadugba, a naturalized U.S. citizen from Nigeria, made a false statement under oath during his naturalization proceeding. Fadugba allegedly falsely stated he had not committed any crime or offense for which he had not been arrested.

“An indictment is merely a formal charge that the defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.”

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BREAKING: Iran launches 150 ballistic missiles towards!! All Israeli citizens are called to stay in bomb shelters.

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BREAKING: Iran launches 150 ballistic missiles towards!!

All Israeli citizens are called to stay in bomb shelters. IT IS HAPPENING NOW!

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Midnight fire destroys goods in Umuahia

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Goods worth millions of naira were destroyed by fire in a double wholesale shop along Umuohu Okpula Ndume axis of Umuahia-Ikot Ekpene Road, Umuahia, Abia State on Friday.

The inferno happened just six days after midnight fire destroyed property in another shop at Abriba street by Owerri road in the same city.

Narrating her predicament to Ekwutosblog in tears, the victim of the latest fire incident, Mrs Abigail Uzodinma, said it was  strange as she could not explain how her shop would go up in flames when there was no electricity supply or inflammable materials.

 

She said that she received a surprise phone call at midnight that her shops stocked with millions of Naira worth of goods were on fire.

Among the items gutted by fire were bags of rice, garri condiments among other valuable goods.

She said the destroyed goods were worth about 70  million Naira

Mrs Uzodinma begged  the Abia State government  and  individuals to come to her aid to enable her pay the debt she incurred and return to business.

Ekwutosblog gathered that  it was the intervention of the men of Abia  State Fire Service and  residents that prevented the fire from escalating to other buildings around the area.

In a related development, a 43-year-old businesswoman, Mrs Njideka Okoye has cried out that thieves stole all the 70 bags of rice in her shop located at World Bank Housing Estate in Umuahia.

 

Mrs Okoye, who said that the thieves broke her shop and carted away the goods at night, said that the incident happened a few days after she packed into the shop.

The victim begged for assistance from the Abia State government and individuals, even as she called for the arrest and prosecution of the thieves.

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One dies as vigilantes raid Fulani village in Kwara

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At least one person has been confirmed dead and several houses razed following an attack on Fulani settlements in Patigi Local Government Area of Kwara State by a group of vigilantes and local hunters.

According to a post on Friday by security analyst Zagazola Makama on X, the attack occurred at about 3:40 p.m. on Thursday, when the assailants, numbering around 100, stormed Fulani settlements in Latayi, Onashi, and Rogua villages under the guise of fighting kidnapping.

“The attackers reportedly set houses and food storage facilities on fire, killed a yet-to-be-identified Fulani man, and looted property including N1 million in cash and six motorcycles,” Makama wrote.

Sources said a joint team comprising military, police, and civil defence personnel has been deployed to the area to maintain peace and prevent any retaliatory attacks.

Meanwhile, efforts are underway to apprehend the rogue vigilantes behind the assault and recover the stolen money and motorcycles.

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