A 29-year-old Nigerian, Kenneth Emeni is facing 20 years imprisonment after pleading guilty to money laundering before a United States jury.
Emeni, residing in Martinsburg, with his accomplices Kenneth Ogudu also known as Kenneth Lee, John Nassy, Romello Thorpe, Oluwagbenga Harrison and Oluwabamishe Awolesi, was involved in a fraudulent act and money laundering between August 2017 and October 8, 2020, in Huntington and elsewhere.
In the court case investigated by the United States Secret Service, Emeni and his co-conspirators created online false personas and contacted victims via email, text, social media or online dating and induced them – persuaded them to send money for a variety of false and fraudulent reasons.
The court indictment stated that Emeni received approximately $42,050 from his co-conspirators’ transfers and transferred approximately $46,197 to his co-conspirators during the money laundering conspiracy via wire transfers or Zelle.
The proceeds, according to the court documents, were transferred to offshore accounts while over $358,846 were transferred to Emeni’s accounts in Nigeria and Ghana.
He pleaded guilty to the offence levelled against him.
United States Attorney, Will Thompson, ordered that the defendant, as part of his plea agreement, should pay $904,126.96 in restitution.
Sammie Okposo confesses to cheating on wife
Gospel artiste, Sammie Okposo, Tuesday confessed to cheating on his wife Ozioma, and tendered a public apology to her as well as his fans.
He revealed in an Instagram post that he was involved in a relationship with another woman during one of his trips to the United States in 2021.
Also Read: Lanre Gentry shades ex-wife, Mercy Aigbe, “At last the truth is out”
He wrote, “Dear Friends, I need to bring a very unfortunate incident to your attention; as I am not proud of it but know that this is the right thing to do.
“On my recent trip to the USA (Late 2021), I got intimately involved with a lady; knowing that this was not appropriate as a married man and a minister of the gospel. I am ashamed and regret my actions; as it has caused a lot of pain to my dear wife, Ozioma, my family and I.
“I want to take this moment and apologise to all fathers and mothers of the Faith; and ministers of the Gospel for my behavior and moral failure.
“I won’t be here if not for your investment and belief in what God has called me to do. I sincerely apologize for this embarrassing situation.
“To all that have been a part of my ministry; followed my ministry or know me personally, I am truly sorry for disappointing you.
“I regret any pain or disappointment that this news of my moral failure and poor judgement may cause you and I am truly sorry for disappointing you.
“I humbly ask that you continue to pray for me.”
Interestingly, American-based woman, identified as African Doll, had accused Okposo of impregnating her, barely 24 hours before his confession.
Edo to switch to e-governance February 1 – Obaseki
By Jethro Ibileke
Effective from February 1, 2022, Edo State government will switch over from analogue to e-governance, Governor Godwin Obaseki says on Tuesday.
Obaseki, gave the indication on Tuesday in Benin, at the swearing-in of 14 new permanent secretaries, which held at the Government House.
According to the Governor, switching to e-governance means that memos and mails on papers would be eliminated.
He said: “Effective February 1, 2022, I, the governor, would switch over to e-governance platform, which effectively means I will now approve memos and send mails to you via the e-platform.
“We have introduced the Edo State Civil/Public Service Transformation and Enhancement Programme (EdoSTEP), through which we are pursuing a deliberate programme to identify weak points in the civil service and strengthen them.
“That explains why we have had to bring people from outside to come in to help us strengthen the areas of weaknesses that we have seen in the civil and public service; we will continue to do so because we have seen that the civil service as it is today needs a lot of strengthening.
“So far, we are very glad with the accomplishments that we have made today in the EdoSTEP programme. Under this programme, we have found out that the number of vacancies in the civil service is quite enormous.
“First, we started with the hiring of 1,600 graduates into the service at the bottom level, but they don’t have the experience and skill to take us to where we want. We will now continue hiring from the top and also see how we can train the middle corps that we have in the civil service and give them the tools for effective delivery.”
Addressing the 14 newly-sworn-in permanent secretaries, Obaseki charged them on the delivery of efficient and quality services to Edo people, even as he admonished them not to seek popularity.
He said: “We are working extremely hard to bring back the civil and public service to those days when it was respected. To the new permanent secretaries, I will like to admonish you, you all have been appointed based on merit, not by any godfather.”
“Do not seek popularity; you are not politicians, leave that to us. Ensure you do things the way it ought to be done,” he charged.
Obaseki also warned the appointees to be weary of their conduct in service, noting that government officials are liable and culpable for their activities in service, even after retirement.
In his words, “You are the chief accounting officers of your ministries. The fact that you are in government for a while does not mean that your activities while in government will not be looked at; you have to be very cautious of the decisions you make.
“Most Nigerians don’t know that even after you retire, you are still liable and culpable for your activities during your time in office. I am pleased to inform you that you will be inheriting a vastly improved system of governance; we will continue to work on our systems so that you can deliver effectively to our people.
“We will continue to build human capacity, and train and retrain our civil and public servants. We are equipping and investing in the John Odigie-Oyegun Public Service Academy to make it second to none in this part of the world.”
The newly sworn-in permanent secretaries are: Mr. Anelu Osemen, Mrs. Felicia Edwards, Mrs. Grace Aihie, Mr. Egwakhide Gilbert, Mr. Iserhienrhien Efe and Mr. Aikhuomobhogbe Uidia.
Others are Mr. Asibor Lucky, Mrs. Igbinobaro Joy, Mr. Washington Abbe, Mr. Asemota Uyi, Mr. Toritseju Onaiwu, Mrs. Ifueko Alufokhai, Mr. Osikhena Ojior and Mrs. Barbara Osobajo.
Mr. Anslem Osemen who responded on behalf of the new permanent secretaries, pledged to reciprocate the confidence reposed on them, contributing effectively to the progress and development of the state.
Ondo: Police vow to prosecute man for allegedly killing Lagos-based girlfriend
The Ondo State Police Command has said that it would prosecute one Olasunkami Oluwole for allegedly killing his lover in the Oke-Igbo community in the Ile-Oluji/Oke-Igbo Local Government Area.
Biola Soyinka, the deceased, reportedly travelled from Lagos to see her boyfriend before she was murdered.
Funmilayo Odunlami, the Police Public Relations Officer of the command, said the matter is being investigated at the command’s Criminal Investigation Department.
According to the PPRO, the suspect would be charged to court immediately after the completion of the investigation.
“The case is still at the state CID for further investigation, and after the investigation is completed, he will be charged in court,” Odunlami said.
Meanwhile, the elder brother to the deceased, Akeem Jinadu, said Oluwole had on January 16 called them in Lagos that Biola had died after he claimed that she became unconscious when she slumped at around 4:00 am .
“Oluwole said by the time he rushed her to the hospital, the doctors declared her dead. When we asked him to bring her corpse back to Lagos, he demanded that we send money for transportation.
“Contrary to what Oluwole said when the police arrested him, there were marks sustained from beating on her body when we went to identify the remains at the morgue.
“Her neck, face, and body had dark patches because she was a fair person,” Jinadu said.
“From the state of her corpse it is very obvious she didn’t die from falling, rather the marks on her body shows she was beaten and strangled to death.”
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