Monday, November 29, 2021

Latest Posts

FBI, SA Police arrest 8 Nigerian cultists for internet scam, money laundering

Seven leaders of the Cape Town zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, were charged with multiple federal crimes relating to Internet scams they perpetrated from South Africa, Acting U.S. Attorney, Rachael A. Honig, has announced.

According to the US Department of Justice, Perry Osagiede, aka “Lord Sutan Abubakar de 1st,” aka “Rob Nicolella,” aka “Alan Salomon,” 52; Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma,” 45; Franklyn Edosa Osagiede, aka, “Lord Nelson Rolihlahla Mandela,” aka, “Edosa Franklyn Osagiede,” aka “Dave Hewitt,” aka, “Bruce Dupont,” 37; Osariemen Eric Clement, aka, “Lord Adekunle Ajasi,” aka, “Aiden Wilson,” 35; Collins Owhofasa Otughwor, aka, “Lord Jesse Makoko,” aka, “Philip Coughlan,” 37; and Musa Mudashiru, aka “Lord Oba Akenzua,” 33; all originally from Nigeria, are charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning 2011 to 2021. One defendant remains at large.

Perry Osagiede, Franklyn Osagiede, Clement, and Izevbigie were also charged with wire fraud. Perry Osagiede, Franklyn Osagiede, and Otughwor were charged with aggravated identity theft.

Toritseju Gabriel Otubu, aka “Andy Richards,” aka “Ann Petersen,” 41, also originally from Nigeria, is charged by separate indictment with wire fraud conspiracy, wire fraud, aggravated identity theft, and money laundering conspiracy, spanning 2016 to 2021.

“Americans are too often victimized by criminal organizations located abroad who use the Internet to deceive those victims, defraud them of money, and, many times, persuade the victims to wittingly or unwittingly assist in perpetuating the fraudulent schemes,” Acting U.S. Attorney Honig said.

“The public should be on guard against schemes like these. And, more importantly, anyone thinking of engaging in this kind of criminal conduct should understand that the U.S. Attorney’s Office and our partners will find them and bring them to justice, no matter where they are.”

According to documents filed in these cases: Perry Osagiede, Izevbigie, Franklyn Osagiede, Clement, Otughwor, and Mudashiru (the “Black Axe defendants”) were all leaders of the Neo Black Movement of Africa, also known as “Black Axe,” an organization headquartered in Benin City, Nigeria that operates in various countries.

The Black Axe is organized into regional chapters known as “zones,” and the defendants were all leaders within the Cape Town, South Africa, Zone. Perry Osagiede founded the Cape Town Zone of Black Axe and worked as its zonal head, along with Izevbigie. The Black Axe defendants and other members of Black Axe took part in, and openly discussed, fraud schemes amongst their membership.

The wire fraud conspiracy and wire fraud charges each carry a maximum term of 20 years in prison and a maximum fine of $250,000. The money laundering conspiracy charge carries a maximum term of 20 years in prison and a maximum fine of $500,000 or twice the value of the property involved in the transaction, whichever is greatest. The aggravated identity theft charges carry a mandatory term of two years in prison, which must run consecutively to any other term of imprisonment imposed on a defendant.

Seven defendants were arrested in South Africa yesterday by the South African Police Service. Those defendants had their initial appearances in South Africa and are awaiting extradition to the United States on these charges.

Both cases are before U.S. District Judge Michael A. Shipp in Trenton federal court.

Latest Posts

Don't Miss

Stay in touch

To be updated with all the latest news, offers and special announcements.

%d bloggers like this: