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Defendant Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District Judge Eric R. Komitee to 30 months’ imprisonment for conspiring to illegally export U.S. goods, technology, and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).  The defendant has agreed to pay a $50,000 fine. Kashani pleaded guilty to the charge in June 2022.

Breon Peace, United States Attorney for the Eastern District of New York, Matthew G. Olsen, Assistant Attorney General for the Justice Department’s National Security Division, and Joseph R. Bonavolanta, Special Agent-in-Charge, Federal Bureau of Investigation, Boston Division (FBI), announced the sentence.

“Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism,” stated United States Attorney Peace. “His scheme undermined U.S. foreign policy and national security interests, and warranted a substantial sentence of incarceration to deter others.”

“Kashani conspired to illegally export U.S. goods and technology for the benefit of the Central Bank of Iran, a designated entity that materially supports known terrorist organizations,” said Assistant Attorney General Olsen. “The Department remains vigilant against any efforts to circumvent our export control laws, which exist to protect the security of the United States and its people.”

“Kambiz Attar Kashani will now head to prison for strengthening the economy of one of the world’s most infamous state sponsors of terrorism to line his own pockets, while circumventing U.S. laws in place to protect our national security interests. He used two United Arab Emirates companies to procure items from multiple American technology companies, including one located right here in Massachusetts,” said Special Agent in Charge of the FBI Boston Division Bonavolonta. “Today’s sentencing should send a strong message that the FBI and its law enforcement partners will continue to pursue and hold accountable those individuals who illegally export our country’s sensitive information and technology to hostile nations such as the Government of Iran.”

Between February 2019 and June 2021, Kashani conspired to illegally export goods and technology to end users in Iran, including the Central Bank of Iran (CBI). The U.S. government recognizes CBI as an agency of the Government of Iran and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has classified it as a Specially Designated National (SDN) acting for or on behalf of a terrorist organization.  According to the U.S. government, CBI has materially assisted, sponsored and provided financial, material or technological support, goods or services to Lebanese Hizballah, a terrorist organization, and to the Qods Force of Iran’s Islamic Revolutionary Guards Corps (IRGC), which is a branch of the Iranian armed forces and represents the primary means of the Government of Iran to direct and implement its global terrorism campaign.   

Kashani and his co-conspirators perpetrated the illegal transshipping scheme through two separate United Arab Emirates (UAE) companies.  They used the UAE companies to procure electronic goods and technology from multiple U.S. technology companies, including one located in Brooklyn, for end users in Iran, including CBI, without obtaining required OFAC export licenses.  Certain of the goods and technology Kashani and his co-conspirators transshipped were classified by the U.S. Department of Commerce’s Bureau of Industry and Security as information security items subject to national security and anti-terrorism controls.  Kashani and his co-conspirators intentionally concealed from the U.S. companies that they intended to send the items to Iran, falsely claiming that the UAE companies would be the ultimate end users.   

As set forth in court papers, by providing the Government of Iran and end users in Iran with sophisticated, top-tier U.S. electronic equipment and software, the defendant and his co-conspirators enabled the Iranian banking system to operate more efficiently, effectively, and securely.  In doing so, the defendant and his co-conspirators likely helped strengthen Iran’s economy and provided faster and more secure access to funds that enable the Government of Iran to further priorities including its nuclear program and terrorist agenda – exactly what the U.S. sanctions against Iran were intended to prevent.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander A. Solomon and Meredith A. Arfa are in charge of the prosecution, with assistance provided by Trial Attorney S. Derek Shugert of the Justice Department’s Counterintelligence and Export Control Section.

Defendant:

Kambiz Attar Kashani
Age:  45
United Arab Emirates

Source-FBI

Concerned residents and indigenes of Ibadan, Oyo state have called on the Olubadan of Ibadanland, Oba Lekan Balogun,Alli Okunmade II, to, as a matter of urgency, scrap the title of Ezendigbo of Ibadanland.

They hinged their call on the attempt to desecrate the position of the Olubadan.

''We call on the Olubadan of Ibadanland, Oba Lekan Balogun to urgently scrap the title of Ezendigbo of Ibadan. If you are observant, they are covertly working to bring the Olubadan position to ridicule. In addition, the activities of the Ezendigbo should be comprehensively probed for the good of society'', they stated.

In most recent times, there has been an upsurge in lawlessness and all forms of criminality in several communities in the state capital.

However, those-in-authority are either complicit or lack the will to convincingly put an end to the ugly situation.

The Balogun Nidgbo of Ibadan land, Chief Alloysious Obi, had in an interview with The Sun accused Eze(Dr.)Alozie of desecrating the stool of Olubadan with the conferment of a chieftaincy title of Ezi Ogo Ukwu N’digbo Nala on Oba Balogun.

''He said: “I found it ridiculous that an individual would just wake up and say he is conferring a chieftaincy title on the occupant of the revered stool of Olubadan. For Anozie to do such, it is nothing but desecration of the Olubadan stool and it should be condemned by those who mean well for Ibadanland. It is my candid view that the people of Ibadanland should, this time around, come together and put a stop to what I can only describe as an insult to the Olubadan stool, as I know that Igbos have great respect for traditional institutions.”

However, in his reaction, the Eze Ndigbo of Ibadan and Oyo state Eze(Dr.) Alex Anozie insisted that his detractors were at work, explaining that he gave the Olubadan an award and not a chieftaincy title.

''Because of the love and understanding between us, Ndigbo and Kabiyesi Olubadan of Ibadanland and Ibadan people, we decided to give an award to Olubadan in appreciation for our cordial relationship and because he is our in-law as he is married to one of our daughters. So we gave him an award and this matter, that same yesterday, 14th February, I was called and myself and my council members held a meeting with the Olubadan-in-Council and a satisfactory explanation has been given and the matter has been resolved . The Igbos and Ibadan people and the whole Yoruba race have been living peacefully. All that we did was to show love and appreciation for all that has been happening between the two ethnic groups. But we know that detractors are behind all the noise, but thank God the matter was resolved yesterday. We know that our detractors are the ones fanning the members of hatred unnecessarily,'' Eze(Dr.) Anozie concluded.

The prolonged silence by labor leaders in Nigeria that has trailed the lingering fuel scarcity and the Naira re-design controversy has been described as a good sign that the union leaders have compromised.

This assertion was made by a former chairman of the Oyo state council of the Trade Union Congress, Comrade Andrew Emelieze.
''The labor leaders are supposed to make statements that would make the Federal Government reverse some of its policies that are anti-people. This is not so.There is fuel scarcity and people are not able to access their money in the banks because of the anti-people policies of the Federal Government. But this would be very difficult considering the hidden benefits the labor leaders are enjoying from other political parties, but it is impossible , they should have a change of heart. The Nigerian workers have been visited with unexpected hardship and confusion has been the order of the day. Our people have never had it this bad. Besides, mass hunger and poverty  is now with us in the land and our people are murdered daily  in cold blood. The Nigerian workers, unemployed and the retirees are the worse hit,'' Comrade Emelieze concluded.
Similarly, Nigerians have expressed anger and disgust over the unbecoming attitude of several Point of Sale Operators, who now sell both the old and new naira notess, while the staff of the money deposit banks have continued to make covert gains from the present situation.
In his reaction, the Secretary of the Oyo state wing of the Nigeria Union of Teachers(NUT), Comrade Oukayode Salami lamented that teachers were among poor Nigerians that are at the  receiving end of the Federal Government's policies.
''It is an issue that affects all of us, even teachers are among poor Nigerians at the receiving end of the Federal Government's policies. Teachers now find it difficult getting to work. These government policies have crippled the source of livelihood of millions of Nigerians. We want the government to rise to the occasion and reduce the hardships.''
In the same vein,the Central Bank of Nigeria(CBN) has been called upon to ensure that there is adequate supply of the newly redesigned Naira notes within the period of extension of the deadline.

This call was made recently by the chairman of the Non-Academic Staff and Associated Unions(NASU) University College Hospital(UCH)Ibadan, Nigeria, Comrade Kehinde Abiona.

''The policy is a welcome development because of what it is out to address. There is this notion that almost all the government policies are good, but the challenge arises during the implementation stage in addition to those responsible for the implementation. A lot of Nigerians who need money for their daily transactions are unable to access the new naira notes. They are passing through pains and agonies. I feel the pains and sufferings of people. The CBN should ensure that there is adequate supply of the new naira notes within the extension period, otherwise the situation may not improve but go from bad to worse,'' Comrade Abiona stated.

The hitches trailing the introduction of the new Naira notes in Nigeria has exposed the lack of devotion to duty by certain government officials and the dubious attitude of staff of some banks.

This assertion was made on Monday by a former chairman of the Oyo state council of the Trade Union Congress(TUC), Comrade Andrew Emelieze.

''The Naira redesign is an indictment on certain officials of government who have not been diligent in their duties and a number of staff in banks who are duboius and questionable. As a matter of fact, Nigerians are now in great doubt of the real motive behind the Naira redesign. The apex bank should not be used to achieve sinister motives, it could be counter productive'', Comrade Emelieze stated.

The Central Bank of Nigeria(CBN) has insisted that the January 31st deadline for the invalidation of the old naria notes remains unchanged.

However, the Federal House of Representatives and the Senate want the apex bank to extend the deadline to 30th June, for the benefit of millions of Nigerians. Interestingly, a sizable number of Nigerians who have handled the new notes have expressed disappointment and dissatisfaction with the quality of the new notes compared to the old ones.

In his reaction, the Founder, Spiritual Head and Grand Imam of Shafasudeen-in-Islam worldwide, Prof. Sabitu OlagokeJP, opines that the deadline for the withdrawal of the 200, 500 and 1,000 Naira notes is in order, but warns that this could result in negative consequences. Excerpts:

What is your reaction to the insistence of the CBN that the January 31st deadline remains unchanged for the invalidation of the old naira notes?

First and foremost, we should not lose sight of the purpose of the introduction of the new Naira notes, which which is to curb the excesses of politicians and to ensure that the Independent National Electoral Commission(INEC) conducts free, fair and credible elections.

This will usher in the truly chosen ones for the next political dispensation. Vote buying has always been the bane of our struggle to have genuine representatives in power, making the efforts and the huge amount being spent on the election be without impact.

The January 31st deadline by the CBN, therefore, must have been informed by the advice of its in-house economic experts.

This advice may revolve around the need to curb the spending tendencies of politicians before, during and after the elections.

To be fair to the CBN, 80 per cent of Nigeria's money in circulation is outside the box of control of the apex bank.

However, the following challenges must be addressed without losing focus of the objectives for introducing the new naira notes:

1)Nigerians, particularly traders across the country o are feeling the impact of the unavailability of the new naira notes.

2)There are also challenges to getting old naira notes into the banking system.

3) Businesses are shutting down and markets are operating at a reduced capacity as the deadline for the collection of the old naira notes is near.

4)The new notes are not easily accessible presently.
ATM machines are still dispensing the old notes.
I believe that the January 31st deadline should remain and that Nigerians should bear and cope with the scramble that comes with such changes.
Stemming from all the accompanying negative developments that have trailed the naira redesign, further efforts to cushion the effects of poverty and hunger must be intensified to be able to achieve rational changes for which the new naira notes are designed.

Scheme Involved Selling Stolen Personal Identifiable Information

CLEVELAND – A Nigerian national was sentenced today to more than three years – or 37 months – in prison by U.S. District Judge James S. Gwin after he was convicted by a jury of formulating a conspiracy to obtain stolen financial information, making fraudulent and unauthorized purchases of retail goods and gift cards, and stealing funds from victim bank accounts in Northern Ohio and elsewhere.

Blessing Adeleke, 31, of Nigeria, was convicted in October 2022 of one count of conspiracy to commit bank fraud and 16 counts of bank fraud. According to court documents, between January 2014 through October 2016, Adeleke served as an administrator for an online marketplace, Shad0w.info, where compromised data, such as credit numbers and personally identifiable information (PII), were sold.

As part of the conspiracy, Adeleke and others obtained stolen credit card information and purchased items, such as retail goods and gift cards for themselves. Adeleke shared this stolen credit card information with others, including co-defendant Kylie Ann Harlow. Court documents state that Adeleke and Harlow shipped retail goods purchased with the stolen financial information to Harlow and others and, in some instances, returned the goods and gift cards to retail stores to obtain cash.

Adeleke and Harlow eventually forwarded the fraudulently obtained goods, gift cards, and money to other members of the conspiracy for their personal enrichment.

Adeleke gained access to at least one bank account belonging to a victim in Pepper Pike, Ohio, from which he sent 16 fraudulent checks. 

Kylie Ann Harlow previously pleaded guilty to her role in the scheme and was sentenced in June 2021. This case was investigated by the Cleveland FBI and was prosecuted by Assistant U.S. Attorneys Brian S. Deckert and Daniel J. Riedl.

The U.S. Department of Justice’s Office of International Affairs provided significant support and assistance in securing the defendant’s arrest and extradition from Ghana.

The U.S. Department of Justice thanks its Ghanian partners, specifically the Ministry of Interior and the Office of the Attorney General and Ministry of Justice, for supporting this extradition.

The FBI Legal Attaché in Accra and the U.S. Marshals Service also provided significant support and assistance to Adeleke’s extradition.

Source-FBI

Nigeria needs a detribalized leader who will be able to address its multiferous challenges.

This assertion was made over the weekend by the Founder, Spiritual Head and Grand Imam of Shafaudeen-in-Islam worldwide, Prof. Sabitu Olagoke in his address titled, ''Governance and Leadership : 2023 Election and Effective Participation'', at the grand finale of the 40th Annual Shafaudeen International Convention, ''Ishrat 2023'', in Ibadan, Nigeria.

''Our challenges are solvable problems. We don't want a sectional leader. We don't want a tribal leader, but rather, we want a leader who will lead all Nigerians leaders who have not been able to solve the country's problems, and are not supposed to get to the exalted position. Nigeria deserves to have Godly, but non-religious bigot leaders for good governance for our unity and development. He must be able to see to the restructuring of the country and the amendment of the 1999 constitution for us to have fiscal federalism in place that will allow regions, states, local governments to control resources for their development through the right placement of items on the exclusive list and consider concurrent lists. All eligible voters must get registered, collect their Permanent Voters Cards and come out to vote for candidates of their choice, but with the positive mindset of objective exercise to elect a credible leader for real change, Nigeria deserves to have to be truly united and developed.

Unfolding events that have characterized the last few weeks until the general elections have been described as a written script by Those-in Authority being played out.

This was made known by a former chairman of the Oyo state council of the Trade Union Congress(TUC), Comrade Andrew Emelieze.

''Nigerians should be very vigilant and resist any attempts to either manipulate or postpone the general elections. Happenings have indicated that the government is desperate to scuttle democracy regardless of denials. What is happening is very suspicious and calls for worry and vigilance,'' Comrade Emelieze stated.

Illicit and Outlawed substances

The use of illicit and outlawed substances is now the status quo in several communities in Nigeria. Indeed, it has become a source of livelihood for a sizable number of Nigerians. The inaction of Those-in-Authority to reign in those involved suggests that there is clandestine support for their activities.