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Nairaland Forum / Nairaland / General / Crime / "Nigerian Detained In The US, Our Findings" - Abike Dabiri (18011 Views)
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"Nigerian Detained In The US, Our Findings" - Abike Dabiri by CastedAyo: 5:20am On Dec 24, 2018 |
The Office of the Senior Special Assistant to the President on Foreign Affairs and Diaspora has given more insight into the circumstances surrounding the arrest of a Nigerian, Mr Okufolajimi Abegunde in US since June 25, 2018 even though till date there was no official correspondence to the effect from the family. 2. However, that notwithstanding, these are the facts of the matter : (a) A US department of Justice has since June 2018 arrested and charged eight people including Mr Abegunde for cybercrime and business email compromise conspiracy. (b) They were alleged to have defrauded some US Companies and individuals to the tune of $15 Million USD. (c) However, Mr Abegunde claimed innocence, saying his address was used by a friend of his, Mr Ayodeji Ojo, who has apparently been previously charged with conspiracy to commit fraud and is currently at large. (d) Mr Abegunde along with the 7 others, currently have a criminal case against them in the US, . Mr Abegunde had his detention hearing on June 25th. (e) However, when the Nigerian consulate in Atlanta became aware of the detention of Mr Abegunde, who claimed innocence,a letter was written to the West Tennessee Detention Facility in Mason, Tennessee (where he is detained) requesting consular access. 3. The consulate in Atlanta is awaiting response for consular access to Mr Abegunde through the US Department of State in Washington, without which the mission cannot visit him 4. The case of Mr Abegunde underscores the need for our citizens to be careful of how they deal with people, even acquaintances, especially when it comes to financial matters. 5. Mr Abegunde ‘s pleas that his friend, Mr Ayodeji Olumide Ojo, used his address to open a bank account in a US bank, will hopefully be proven right in court 6. Unfortunately, Mr Ojo , his friend, who has been previously indicted by the US Department of Justice and charged with conspiracy to commit fraud is currently on the run 7. The consulate will undertake a consular visit to Mr Abegunde as soon as consular access is granted by the US authorities. 8. Please find attached a detailed report by the US Justice department on the matter: https://www.justice.gov/usao-wdtn/pr/eight-arrested-africa-based-cybercrime-and-business-email-compromise-conspiracy *Signed. Abdur-Rahman Balogun S.A.Media to Hon. Abike Dabiri-Erewa. http://igberetvnews.com/497436/nigerian-detained-in-the-us-our-findings-abike-dabiri/ 5 Likes
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Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by delzbaba(m): 8:08am On Dec 24, 2018 |
Evil friend 2 Likes |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by MANNABBQGRILLS: 9:28am On Dec 24, 2018 |
tit:Gibberish and Nonsense. Some people are just filled with hatred 24/7 everyday of their lives. How do you guys do it?! Better don't enter the New year this way! 58 Likes 8 Shares
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Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by lokotamak(m): 9:28am On Dec 24, 2018 |
O |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Naijawebmaster: 9:28am On Dec 24, 2018 |
What's the meaning of this news now?? Still looking for a professional website design? We are Nigeria's most trusted Web developers. *No advanced payment required! Check my signature 1 Like |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by thesicilian: 9:28am On Dec 24, 2018 |
tit:It's like the moderators have gone on Xmas holiday. Or maybe they are not being paid enough to do their jobs well. 11 Likes 4 Shares |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by MANNABBQGRILLS: 9:28am On Dec 24, 2018 |
We will get to the root of the matter ASAP. Madam Abike, keep up with the good work you are doing ma. We are solidly with you. 10 Likes 1 Share |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by azshion1: 9:28am On Dec 24, 2018 |
tit:Wetin bring PMB matter come here? 11 Likes 2 Shares
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Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Kenekingisback: 9:29am On Dec 24, 2018 |
Yorubas are indeed doing very well.. Abike doing everything to help her people 3 Likes 3 Shares |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by pol23: 9:29am On Dec 24, 2018 |
Naija always casting away her citizens... 3-6 years ago (can't be precise) two Canadian girls were arrested in Nigeria for blackmailing Otedola with enough evidence and proof,their passport were ceased when the Canadian consulate went for their bail.... 1.. the yeye NPF grant them bail..(Which a regular citizen can't get in their own country for lesser offence) 2... The Canadian consulate gave those girls another passport to enable them fled the country.... Till now,the matter just die like that... I'm sure Nigerian government can't get a lawyer for those dudes... 13 Likes |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Cyoung4real(m): 9:29am On Dec 24, 2018 |
So many pple have written 2018 off and are already in 2019..Dear Lord I'm still in 2018, the crowd has reduced, please bless me 16 Likes 2 Shares |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by obajoey(m): 9:30am On Dec 24, 2018 |
Pls dont enter 2019 this way, abeg. tit: |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by superior1: 9:30am On Dec 24, 2018 |
One case out of several millions |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Ziggylady(f): 9:30am On Dec 24, 2018 |
Most likely an APC supporter. |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by AreaFada2: 9:30am On Dec 24, 2018 |
Beware of friends. Enemies hardly have anything on you. 1 Like |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by obajoey(m): 9:31am On Dec 24, 2018 |
It is not over, a Miracle is just around the corner, be expectant. Cyoung4real: 3 Likes |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Nobody: 9:31am On Dec 24, 2018 |
Notice they are mostly Yorubas. 1 Like 1 Share |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Nobody: 9:31am On Dec 24, 2018 |
tit:Your drugs have finished abi? 12 Likes 1 Share |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by PassingShot(m): 9:31am On Dec 24, 2018 |
tit:This thing is seriously sick. Kids come online to post nonsense in a bid for "approval through likes". Shame on those who raised you. 12 Likes 3 Shares |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by hisexcellency34: 9:32am On Dec 24, 2018 |
Who findings pep? Abegi do the needful. Issue Trump a threat |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by hisgrace090: 9:32am On Dec 24, 2018 |
Too many criminals. |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by datola: 9:32am On Dec 24, 2018 |
Kudos to Mrs Abike Dabira! |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Nobody: 9:32am On Dec 24, 2018 |
its easy now to make front page, most of those kids that are obsessed with front page and ftc are now in their various bush of a village without internet access |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Lexusgs430: 9:32am On Dec 24, 2018 |
The friend and associate of a fraudster, is equally a fraudster..... When his friend(s) used his address for wire - wire, why did he not grass him up? Simple answer...... He was also due a commission......... 1 Like |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Iphone5: 9:32am On Dec 24, 2018 |
AFONJA wahala 1 Like |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Jonadull: 9:33am On Dec 24, 2018 |
tit:Igbos are pigs . Fact 4 Likes 1 Share |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by godwinstringed1(m): 9:34am On Dec 24, 2018 |
Check my signature jare |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by helinues: 9:34am On Dec 24, 2018 |
Ok |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by KingThreatzz: 9:35am On Dec 24, 2018 |
tit: She was actually fighting for a Nigerian who could have been innocent. But you just want to express your insufficient IQ 4 Likes |
Re: "Nigerian Detained In The US, Our Findings" - Abike Dabiri by Sportwin(m): 9:35am On Dec 24, 2018 |
Z6GB2GKZ dnt say i didnt shw u o |
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