Posts by solomon2day
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Rescue Us from Multiple Taxes-Ibadan Residents to Ohaneze
- By solomon2day
- On 04/08/2023
- In News
Traders of Igbo extraction in Ibadan, Oyo state, Nigeria have made a Save Our Soul Appeal(SOS) to the national leadership of Ohaneze Ndigbo Worldwide to rescue them from the claws of the state government officials and multiple fees.
The traders who made the SOS on Friday, located in different parts of the state, opted to speak incognito to avoid victimization.
''The entire leadership of Igbos in Oyo state have failed us, they have been silent all this while. We have been harrassed, extorted and attacked because of the multiple taxation by agents of the government. We passionately appeal to the national leadership of Ohaneze Worldwide under the leadership of Chief Emmanuel Iwuanyanwu to come to our rescue. Save us from multiple taxation,'' they pleaded.
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Save Us from Extortion-Business Owners to Business Owners
- By solomon2day
- On 02/08/2023
- In News
Business owners in Ibadan Oyo state, Nigeria have appealed to the state government to rescue them from the unabating extortion by its agents.
This appeal was made on behalf of the business owners through their spokesperson, Mr. Paul Ikechukwu Okoli. ''Things are very hard. We are not making sales, there is no money. The officials of Ibadan South West Local Government came to our shop two weeks ago demanding payment of 10,000 Naira for selling beer. For the past two years, they did not show up, we used to pay 1,500 Naira. But suddenly, yesterday they came and forcefully collected 10, 000 Naira after collecting our plates. I and my wife Ogechi, were shocked. The Oyo state government should save us from these local government officials and their agents,'' Mr. Okoli stated.
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Serve Nigerians Not Yourselves-Cleric to Political Office Holders
- By solomon2day
- On 31/07/2023
- In News
The government at all levels has been reminded of its primary responsibilities to Nigerians as citizens continue to groan in these difficult times.
This reminder was given by an Ibadan-based cleric, Pastor Opeyemi Ajayi
''Thoe elected into various positions at all levels should be reminded of the fact that they were elected to serve the people, to ensure the safety of lives and property, and to be accountable to the people whenever necessary. They should remember that are in their various offices to serve the people and not themselves. Nigerians are suffering,'' Pastor Ajayi stated.
In the same vein, a former chairman of the Oyo state council of the Trade Union Congress(TUC) Comrade Andrew Emelieze has described the actions and inactions of the present administration as a ploy to buy time for unknown reasons.
''Thses crop of political office holders have nothing to offer, they are only buying time for unknown reasons,'' Comrade Emelieze stated.
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Accept Responsibility when Wrong
- By solomon2day
- On 31/07/2023
- In Special Report
The confessions of sins ensure that we confront the reality of different situations. Our loving and redeeming savior forgives us and renews hope within us. We must accept responsibility for our actions and acknowledge that we are wrong and have committed sins.
1 Samuel 7: 1-13 1 And the men of Kirjathjearim came, and fetched up the ark of the LORD, and brought it into the house of Abinadab in the hill, and sanctified Eleazar his son to keep the ark of the LORD. 2And it came to pass, while the ark abode in Kirjathjearim, that the time was long; for it was twenty years: and all the house of Israel lamented after the LORD. 3And Samuel spake unto all the house of Israel, saying, If ye do return unto the LORD with all your hearts, then put away the strange gods and Ashtaroth from among you, and prepare your hearts unto the LORD, and serve him only: and he will deliver you out of the hand of the Philistines. 4Then the children of Israel did put away Baalim and Ashtaroth, and served the LORD only. 5And Samuel said, Gather all Israel to Mizpeh, and I will pray for you unto the LORD. 6And they gathered together to Mizpeh, and drew water, and poured it out before the LORD, and fasted on that day, and said there, We have sinned against the LORD. And Samuel judged the children of Israel in Mizpeh. 7And when the Philistines heard that the children of Israel were gathered together to Mizpeh, the lords of the Philistines went up against Israel. And when the children of Israel heard it, they were afraid of the Philistines. 8And the children of Israel said to Samuel, Cease not to cry unto the LORD our God for us, that he will save us out of the hand of the Philistines. 9And Samuel took a sucking lamb, and offered it for a burnt offering wholly unto the LORD: and Samuel cried unto the LORD for Israel; and the LORD heard him. 10And as Samuel was offering up the burnt offering, the Philistines drew near to battle against Israel: but the LORD thundered with a great thunder on that day upon the Philistines, and discomfited them; and they were smitten before Israel. 11And the men of Israel went out of Mizpeh, and pursued the Philistines, and smote them, until they came under Bethcar. 12Then Samuel took a stone, and set it between Mizpeh and Shen, and called the name of it Ebenezer, saying, Hitherto hath the LORD helped us. 13So the Philistines were subdued, and they came no more into the coast of Israel: and the hand of the LORD was against the Philistines all the days of Samuel.
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Guiding the Lost
- By solomon2day
- On 25/07/2023
- In Special Report
Do not relent, direct and guide those who have gone wrong, in so many instances and situations, back to the right path. Make it your duty to lead those who are lost back to Jesus.
Mark 2 : 1-12
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1And again he entered into Capernaum after some days; and it was noised that he was in the house.2And straightway many were gathered together, insomuch that there was no room to receive them, no, not so much as about the door: and he preached the word unto them.
3And they come unto him, bringing one sick of the palsy, which was borne of four.
4And when they could not come nigh unto him for the press, they uncovered the roof where he was: and when they had broken it up, they let down the bed wherein the sick of the palsy lay.
5When Jesus saw their faith, he said unto the sick of the palsy, Son, thy sins be forgiven thee.
6But there were certain of the scribes sitting there, and reasoning in their hearts,
7Why doth this man thus speak blasphemies? who can forgive sins but God only?
8And immediately when Jesus perceived in his spirit that they so reasoned within themselves, he said unto them, Why reason ye these things in your hearts?
9Whether is it easier to say to the sick of the palsy, Thy sins be forgiven thee; or to say, Arise, and take up thy bed, and walk?
10But that ye may know that the Son of man hath power on earth to forgive sins, (he saith to the sick of the palsy,)
11I say unto thee, Arise, and take up thy bed, and go thy way into thine house.
12And immediately he arose, took up the bed, and went forth before them all; insomuch that they were all amazed, and glorified God, saying, We never saw it on this fashion.
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Give Nigerian Youths Loans to Stem the High rate of Unemployment and Crime-Ezendigbo Of Oyo state
- By solomon2day
- On 19/07/2023
- In News
Numbers of Nigerian youths have all this while perceiving criminality as a dependable and reliable means to an end, since they are products of sucessive leadership that vigorously promote all acts of crime and criminality as ways of life. Indeed, an unspecified number of these youths are now ready tools in the hands of the political class on issues relating to all that the laws of the land frowns at. In this message to the youths, on the occasion of the World Youths Skills Day(an annual event of the United Nations) on 15th July 2023, he Ezendigbo of Ibadan and Oyo state, Eze(Dr.) Alex Anozie.
Excerpts:
My goodwill message to the youths is that I wish them well. I was once a youth and I prayed for them that their future should be better than the past. Unfortunately, successive leadership in Nigeria has never been fair to the youths. It is painful, they graduate with no job. It is very unfortunate because there are no jobs for them, they are already engaging in so many vices-drug addiction, alcoholism, cultism, yahooyahoo and other criminal tendencies. They are now always available for thuggery. These vices ought not to be part of their lives if they have good jobs. I have advised before and I will advise again that the government at all levels should create jobs for 500 graduates from each state of the federation and go on to give them refundable loans of between two to five million Naira for each of them. These loans shall be repayable within 10 years with no interest. The conditions of the loan will include the clause that each of them must establish businesses related to their fields of study. And after this, they must employ between three and five Nigerians. Then one imagines the situation after 500 graduates from each state have been gainfully engaged, before you know it the unemployment rate will reduce drastically. This will go a long way in keeping them busy. And when this is done, the rate of crime in society will drop drastically. And when the rate of crime drops in our society, Nigerians will sleep with their two eyes closed.And when Nigerians sleep with their two eyes closed, their health will improve. And when their health status improves, their life span will also be longer. Nigeria has the money to do this, if only we can stop those who are stealing our money in so many ways. So I congratulate the youths.
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Care for your children and Wards
- By solomon2day
- On 17/07/2023
- In Special Report
Parents and guradians should care for their children and wards.
They must guard against spiritual harm, teach them about the threats of the world, the flesh and the devil.
Proverbs 29 : 11-17
A fool uttereth all his mind: but a wise man keepeth it in till afterwards. 12 If a ruler hearken to lies, all his servants are wicked. 13 The poor and the deceitful man meet together: the LORD lighteneth both their eyes. 14 The king that faithfully judgeth the poor, his throne shall be established for ever. 15 The rod and reproof give wisdom: but a child left to himself bringeth his mother to shame. 16 When the wicked are multiplied, transgression increaseth: but the righteous shall see their fall. 17 Correct thy son, and he shall give thee rest; yea, he shall give delight unto thy soul.
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Scam-Nigerian Pleads Guilty in the US
- By solomon2day
- On 12/07/2023
- In News
Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHIBUNDU JOSEPH ANUEBUNWA, a citizen of Nigeria who was previously extradited from the United Kingdom, pled guilty today before U.S. District Judge Paul A. Crotty to wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States. In connection with the same conspiracy as ANUEBUNWA, co-defendant DAVID CHUKWUNEKE ADINDU was previously sentenced to 41 months in prison, and co-defendant ONYEKACHI EMMANUEL OPARA was previously extradited from South Africa and sentenced to 60 months in prison. U.S. Attorney Damian Williams said: “As he has now admitted, Chibundu Joseph Anuebunwa participated in a conspiracy to trick thousands of business employees located all around the world into wiring millions of dollars to overseas bank accounts by sending bogus emails that appeared to be legitimate. This case should serve as a reminder to cyber criminals located around the globe that we will track them down and hold them responsible.” According to publicly filed court documents and statements made at public court proceedings: Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”) targeting thousands of victims around the world, including in the United States. As part of the BEC scams, emails were sent to employees of various companies directing that funds be transferred to specified bank accounts. The emails purported to be from supervisors at those companies or third-party vendors that did business with those companies. The emails, however, were not legitimate. Rather, they were either from email accounts with a domain name that was very similar to a legitimate domain name, or the metadata in the emails had been modified so that the emails appeared as if they were from legitimate email addresses. After victims complied with the fraudulent wiring instructions, the transferred funds were quickly withdrawn or moved into different bank accounts. In total, the BEC scams attempted to defraud the victims of millions of dollars. ANUEBUNWA and others carried out BEC scams by exchanging information regarding: (i) bank accounts used for receiving funds from victims; (ii) email accounts used for communicating with victims; (iii) scripts for requesting wire transfers from victims; and (iv) lists of names and email addresses for contacting and impersonating potential victims. * * * ANUEBUNWA, 40, a citizen of Nigeria, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison. ANUEBUNWA is scheduled to be sentenced by Judge Crotty on October 2, 2023, at 3:30 p.m. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the investigative work of the Federal Bureau of Investigation. Mr. Williams also thanked United Kingdom authorities and the Yahoo E-Crime Investigations Team for their assistance in the investigation. The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing the defendant’s extradition from the United Kingdom. This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Andrew K. Chan is in charge of the prosecution.
Source-FBI
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Wise Parents give their children very good upbringing-UI Lecturer
- By solomon2day
- On 08/07/2023
- In News
Parents and guardians in Nigeria have been advised to expose their children and wards to very good upbringing to aid their positive development.
This advice was given on Thursday by Dr. Tunde Awosanmi at the maiden edition of an event tagged Nations Rhythm Festival at the Alliance Francaise center, Ibadan, Nigeria.
''Only parents who are wise will bring up their children very well. Your parents should give you a good experience for your development. Parents and guardians must bring up their children in the way of culture, in this lost world'', Dr. Awosanmi satd.
In his remarks, the founder and artistic director, Mr. Olalekan Adedokun explained that the festival was organized to teach all that is, to learn about drums. Mr. Adedokun maintained that drums were also relevant in assuaging health conditions, while also stressing that they were a tool that created joy and happiness.''
Impacting Positively on the Younger Generation
Parents and guardians in Olorunsogo, Molete, Molusi, Onafuwa Solanke, Oyegbami , oshodi, Scout camp, Aluko, Felele and several other communities in Ibadan, Oyo state, Nigeria now openly identify with their children who are deeply involved in immorality, lawlessness and criminalty. This unfortunate development paints the major purpose of education in a very bad light and suggests that the leadership at all levels are leading by example. Interestingly, Those-in-charge have failed to impact positively on the lives of the younger generation.
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Get Started
- By solomon2day
- On 04/07/2023
- In Special Report
Get started with a venture by taking a few right decisions and consolidating on some learning.
A small breakthrough leads to credibility, more contacts and the confidence to go on.
No matter how little start something that will give you momentum. -
The Wages of Sin
- By solomon2day
- On 03/07/2023
- In Special Report
We must pay the wage for our sin. If you continue to sin, you will pay the penalty of spiritual death: You will not only die physically; you will also die spiritually and be separated from our holy God for all eternity in hell.
1 John Chapter 1: 8-108 If we say that we have no sin, we deceive ourselves, and the truth is not in us.
9 If we confess our sins, he is faithful and just to forgive us our sins, and to cleanse us from all unrighteousness.
10 If we say that we have not sinned, we make him a liar, and his word is not in us.
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Avoid Sin
- By solomon2day
- On 27/06/2023
- In Special Report
Let us endeavor to have a good understanding of all that has been said, before we react-to avoid committing sin. ways.
James 1 : 12-21
12 Blessed is the man that endureth temptation: for when he is tried, he shall receive the crown of life, which the Lord hath promised to them that love him. 13 Let no man say when he is tempted, I am tempted of God: for God cannot be tempted with evil, neither tempteth he any man: 14 But every man is tempted, when he is drawn away of his own lust, and enticed. 15 Then when lust hath conceived, it bringeth forth sin: and sin, when it is finished, bringeth forth death. 16 Do not err, my beloved brethren. 17 Every good gift and every perfect gift is from above, and cometh down from the Father of lights, with whom is no variableness, neither shadow of turning. 18 Of his own will begat he us with the word of truth, that we should be a kind of firstfruits of his creatures. 19 Wherefore, my beloved brethren, let every man be swift to hear, slow to speak, slow to wrath: 20 For the wrath of man worketh not the righteousness of God. 21 Wherefore lay apart all filthiness and superfluity of naughtiness, and receive with meekness the engrafted word, which is able to save your souls.
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Avoid Sin
- By solomon2day
- On 27/06/2023
Let us endeavor to have a good understanding of all that has been said, before we react-to avoid committing sin. ways.
James 1 : 12-21
12 Blessed is the man that endureth temptation: for when he is tried, he shall receive the crown of life, which the Lord hath promised to them that love him. 13 Let no man say when he is tempted, I am tempted of God: for God cannot be tempted with evil, neither tempteth he any man: 14 But every man is tempted, when he is drawn away of his own lust, and enticed. 15 Then when lust hath conceived, it bringeth forth sin: and sin, when it is finished, bringeth forth death. 16 Do not err, my beloved brethren. 17 Every good gift and every perfect gift is from above, and cometh down from the Father of lights, with whom is no variableness, neither shadow of turning. 18 Of his own will begat he us with the word of truth, that we should be a kind of firstfruits of his creatures. 19 Wherefore, my beloved brethren, let every man be swift to hear, slow to speak, slow to wrath: 20 For the wrath of man worketh not the righteousness of God. 21 Wherefore lay apart all filthiness and superfluity of naughtiness, and receive with meekness the engrafted word, which is able to save your souls.
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I Hope President Tinubu will sustain the way he has started the -Baale Apena Town Ibadan
- By solomon2day
- On 23/06/2023
- In News
The Baale of Apena town,Ibadan Oyo state, Chief Lateef Adegoke has expressed hopes that President Ahmed Tinubu would sustain the pace of its actions so far throughout the lifespan of the administration.
This call was made on Wednesday by the Baale of Apena Town in the Ido Local Government Area of Ibadan Oyo state, Chief Lateef Adegoke
'' I personally congratulate President Ahmed Tinubu on his victory. I believe he is going to do well. We have started seeing the signs. What was covered is now in the open. I hope he continues the way he has started. I would advise all political parties to let us cooperate with the present government so that poor Nigerians will benefit,'' Chief Adegoke stated.
He also appealed to the Oyo state Government to facilitate the development of Apena town, saying,'' I appeal to the Oyo state Government to make the roads in the town motorable and also to establish mechanized farming. This will encourage the youth to participate in farming and also reduce unemployment.''Similarly, Mr. Ikechukuw Paul Okoli a food seller along Olu Ayoola street, challenge Ibadan, lamented the hardships Nigerians were going through saying, '' things are going from bad to worse everyday, something must be done. The labor unions have failed Nigerians. Government must do something. We are now hearing that electricity tariffs would be increased by July 1. We are suffering, the suffering is too much. The President ought to have known the first things to do, Nigerians have no money to eat, transport fares have gone up,'' Mr. Okoli stated.
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Workers in Construction sites should shun Illicit Substances-Women Safe House
- By solomon2day
- On 21/06/2023
- In News
Workers in construction sites across Nigeria have been advised to shun illicit substances to avoid unpleasant circumstances.
This advice was given on Wednesday by Mrs Omobolanle Adedeji at a one day sensitization on GENDER BASED VIOLNECE, HIV/AIDS AND CODE OF CONDUCT, organized by the Women Safe House Sustenance Initiative for the workforce of the Ibadan Urban Flood Management Project(IURMP) in Ibadan, Nigeria.
''If you break the law, the government will prosecute you. All workers in construction sites are prohibited from taking alcohol or illicit substances. If you are in possession of illegal drug and someone reports you, and your employer comes in and discovers it in you , it is an offence and the NDLEA will step in. And if the evidence is heavier than your story, you will go to jail,'' Mrs Adedeji stated.
She also harped on the dangers of violent behaviour, stressing, ''fighting is not allowed in offices and construction sites.
''Do not physically harrass your co-worker. Stealing is prohibited. Also, the possession of harmful and illegal drugs is prohibited, Mrs. Adedeji concluded.
In her remarks, an official of IURFMP, Mrs. Bola Dada maintained that all employees signed the same code of conduct, adding, '' we have had several issues. The company has the responsibility that we conduct ourselves well. If you don't comply with the code of conduct you will not go free.'' -
Assets Declaration-President and Others should become Role Models-Former TUC chairman
- By solomon2day
- On 19/06/2023
- In News
President Ahmed Tinubu, his Vice, state Governors and other elected political office holders in Nigeria have been called upon to become role models by immediately declaring their assets.
This call was made by a former chairman of the Oyo state council of the Trade Union Congress(TUC), Comrade Andrew Emelieze.
''This is an opportunity for President Ahmed Tinubu, Vice President Kashim Shettima, state Governors and other elected representatives of the people to become role models through leading by example. They should immediately declare their assets for Nigerians to repose unwavering trust in them. By delaying declaring their assets, they are not setting a good example for others to follow. For them to enjoy the support and trust of Nigerians, let them make the declaration of their assets public. This would serve as a solid basis in their fight against corruption,'' Comrade Emelieze posited.
High Cost of PMS-We are Helpless-NASU UCH
Similarly, members of the Non Academic Staff Union and Associated Institutions(NASU) University College Hospital(UCH) branch, Ibadan, Nigeria have expressed helplessness over the prohibitive cost of the Premium Motor Spirit(PMS).
The members made their position known through an Ex-Officio of the union, Comrade Emmanuel Olaleye.
''We don't have any power, both cash and kind. Manage,ment is yet to put any palliatives in place for workers, because the Federal Ministry of Health gives the directives. UCH does not have staff buses for its workers. We have only educated our members to reduce extravagant lifestyles. We hope the hardships will be temporary,'' Comrade Olaleye stated.
However, in his view, the chairman of the branch, Comrade Kehinde Abiona disclosed that the national leadership of the union had taken a position on the matter, saying, ''''it is a welcome development, we are going to pass through it and get over it.''
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Assets Declaration-President and Others should become Role Models-Former TUC chairman
- By solomon2day
- On 19/06/2023
President Ahmed Tinubu, his Vice, state Governors and other elected political office holders in Nigeria have been called upon to become role models by immediately declaring their assets.
This call was made by a former chairman of the Oyo state council of the Trade Union Congress(TUC), Comrade Andrew Emelieze.
''This is an opportunity for President Ahmed Tinubu, Vice President Kashim Shettima, state Governors and other elected representatives of the people to become role models through leading by example. They should immediately declare their assets for Nigerians to repose unwavering trust in them. By delaying declaring their assets, they are not setting a good example for others to follow. For them to enjoy the support and trust of Nigerians, let them make the declaration of their assets public. This would serve as a solid basis in their fight against corruption,'' Comrade Emelieze posited.
High Cost of PMS-We are Helpless-NASU UCH
Similarly, members of the Non Academic Staff Union and Associated Institutions(NASU) University College Hospital(UCH) branch, Ibadan, Nigeria have expressed helplessness over the prohibitive cost of the Premium Motor Spirit(PMS).
The members made their position known through an Ex-Officio of the union, Comrade Emmanuel Olaleye.
''We don't have any power, both cash and kind. Manage,ment is yet to put any palliatives in place for workers, because the Federal Ministry of Health gives the directives. UCH does not have staff buses for its workers. We have only educated our members to reduce extravagant lifestyles. We hope the hardships will be temporary,'' Comrade Olaleye stated.
However, in his view, the chairman of the branch, Comrade Kehinde Abiona disclosed that the national leadership of the union had taken a position on the matter, saying, ''''it is a welcome development, we are going to pass through it and get over it.''
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Cater for Others
- By solomon2day
- On 19/06/2023
- In Special Report
Our savior always caters for our needs in all situations. We should also cater for needs of others because the Lord cares for us.
Phillippians 2 : 1-30
1 If there be therefore any consolation in Christ, if any comfort of love, if any fellowship of the Spirit, if any bowels and mercies, 2 Fulfil ye my joy, that ye be likeminded, having the same love, being of one accord, of one mind. 3 Let nothing be done through strife or vainglory; but in lowliness of mind let each esteem other better than themselves. 4 Look not every man on his own things, but every man also on the things of others. 5 Let this mind be in you, which was also in Christ Jesus: 6 Who, being in the form of God, thought it not robbery to be equal with God: 7 But made himself of no reputation, and took upon him the form of a servant, and was made in the likeness of men: 8 And being found in fashion as a man, he humbled himself, and became obedient unto death, even the death of the cross. 9 Wherefore God also hath highly exalted him, and given him a name which is above every name: 10 That at the name of Jesus every knee should bow, of things in heaven, and things in earth, and things under the earth; 11 And that every tongue should confess that Jesus Christ is Lord, to the glory of God the Father. 12 Wherefore, my beloved, as ye have always obeyed, not as in my presence only, but now much more in my absence, work out your own salvation with fear and trembling. 13 For it is God which worketh in you both to will and to do of his good pleasure. 14 Do all things without murmurings and disputings: 15 That ye may be blameless and harmless, the sons of God, without rebuke, in the midst of a crooked and perverse nation, among whom ye shine as lights in the world; 16 Holding forth the word of life; that I may rejoice in the day of Christ, that I have not run in vain, neither laboured in vain. 17 Yea, and if I be offered upon the sacrifice and service of your faith, I joy, and rejoice with you all. 18 For the same cause also do ye joy, and rejoice with me. 19 But I trust in the Lord Jesus to send Timotheus shortly unto you, that I also may be of good comfort, when I know your state. 20 For I have no man likeminded, who will naturally care for your state. 21 For all seek their own, not the things which are Jesus Christ's. 22 But ye know the proof of him, that, as a son with the father, he hath served with me in the gospel. 23 Him therefore I hope to send presently, so soon as I shall see how it will go with me. 24 But I trust in the Lord that I also myself shall come shortly. 25 Yet I supposed it necessary to send to you Epaphroditus, my brother, and companion in labour, and fellowsoldier, but your messenger, and he that ministered to my wants. 26 For he longed after you all, and was full of heaviness, because that ye had heard that he had been sick. 27 For indeed he was sick nigh unto death: but God had mercy on him; and not on him only, but on me also, lest I should have sorrow upon sorrow. 28 I sent him therefore the more carefully, that, when ye see him again, ye may rejoice, and that I may be the less sorrowful. 29 Receive him therefore in the Lord with all gladness; and hold such in reputation: 30 Because for the work of Christ he was nigh unto death, not regarding his life, to supply your lack of service toward me.
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Commercial Real Estate Investor Natin Paul Indicted on Eight Counts in Austin
- By solomon2day
- On 15/06/2023
- In News
Press Release AUSTIN, Texas – A federal grand jury in Austin returned an indictment Tuesday, June 6, 2023, charging Natin Paul, aka Nate Paul, with making false statements for the purpose of influencing the actions of financial institutions on applications for loans. The indictment, unsealed during his initial appearance in Austin today, charges Paul with eight violations of Section 1014 of Title 18 of the United States Code, which prohibits knowingly making a false statement or report for the purpose of influencing the action of a financial institution on an application for a loan. According to the indictment, the lenders were based in Ireland, New York, Connecticut and Texas. The alleged violations occurred between March 2017 and April 2018. The defendant made his initial court appearance today before U.S. Magistrate Judge Dustin Howell of the U.S. District Court for the Western District of Texas. Each count of the indictment carries a maximum penalty of up to 30 years in prison and a fine up to $1,000,000. The magistrate judge ordered the defendant released on bond. U.S. Attorney Jaime Esparza of the Western District of Texas and Special Agent in Charge Oliver E. Rich Jr., of the FBI San Antonio Division made the announcement. The FBI is investigating the case. Assistant U.S. Attorneys Robert Almonte and Alan Buie are prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source-FBI
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Alleged fraudster extradited to face charges in $7M international advance-fee scam
- By solomon2day
- On 15/06/2023
- In News
HOUSTON – A 57-year-old Nigerian national has been extradited from France to face charges in the United States for his alleged leadership role in a conspiracy perpetrated against victims in more than 20 countries, announced U.S. Attorney Alamdar S. Hamdani. Uche Victor Diuno is set to appear today at 2 p.m. before U.S. Magistrate Judge Dena H. Palermo in Houston. He arrived in the United States Friday, June 9. The charges allege Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world. Those victims were allegedly told they had to make certain payments before they could supposedly receive their funding. Proceeds of the scheme were laundered through U.S. bank accounts and diverted back to the scheme’s perpetrators in Nigeria, according to the charges. Diuno allegedly lead a criminal network of “catchers,” who sent phishing emails to potential victims falsely offering investment funding on behalf of BB&T Corporation and other U.S. banks. Victims in various countries were deceived into believing they would receive millions of dollars of investment funding as part of joint ventures with U.S. banks, usually BB&T or Chase, according to the indictment. The perpetrators allegedly utilized false domain names to make it appear that senders of emails were actually affiliated with BB&T or Chase. The charges further allege that to convince victims the opportunities were authentic, the perpetrators recruited U.S. citizens to pose as bank “representatives” at in-person meetings with victims around the world. Further, if occurring abroad, they utilized sham visits to the local U.S. embassy or consulate and fabricated documents to make the victims believe the U.S. government was sponsoring the investment agreements, according to the indictment. The victims were then allegedly induced to pay tens of thousands, and often hundreds of thousands, of dollars to U.S.-based bank accounts on the belief that such payments were necessary to effectuate their investment agreements. Diuno was originally charged in a second superseding indictment filed Oct. 3, 2018, with one count of wire fraud conspiracy, one count of money laundering conspiracy and one count of concealment money laundering. As alleged in that indictment, Diuno was a “chairman” or leader in the scheme who operated his own network of catchers and money movers alongside other fraudsters, which he used in furtherance of the same BB&T investment scam. Five other individuals have been charged as part of the same indictment. The scheme allegedly resulted in losses of more than $7 million. The FBI and Department of State – Office of Inspector General conducted the investigation. Assistant U.S. Attorney (AUSA) Christian Latham of the Southern District of Texas and Trial Attorney Philip Trout of the Criminal Division’s Fraud Section are prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Source-FBI