Crime
FBI Unveils Allegations: U.S. Senator Menendez And Wife Received Gold And Cash Bribes From Egypt-Connected Entrepreneur
FBI Unveils Allegations: U.S. Senator Menendez And Wife Received Gold And Cash Bribes From Egypt-Connected Entrepreneur....KINDLY READ THE FULL STORY HERE▶
U.S. Senator Robert Menendez, along with his wife Nadine Menendez, and three New Jersey businessmen, Wael Hana, Jose Uribe, and Fred Daibes, are facing charges related to a years-long bribery scheme. The indictment alleges that Menendez and his wife accepted hundreds of thousands of dollars in bribes, including cash, gold bars, and a luxury convertible, in exchange for Menendez using his official position to benefit the businessmen and the Government of Egypt.
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According to the indictment, Menendez agreed to take various actions to protect and enrich the businessmen and benefit Egypt. These actions included pressuring a senior official at the U.S. Department of Agriculture to protect a business monopoly granted to one of the businessmen by Egypt, attempting to disrupt a criminal case related to one of the businessmen, and interfering with a federal criminal prosecution against another businessman. Menendez and the other defendants are expected to appear in federal court in Manhattan on September 27, 2023.
The charges include conspiracy to commit bribery, conspiracy to commit honest services fraud, and conspiracy to commit extortion under color of official right. If convicted, the defendants face significant prison sentences. The investigation is ongoing, and the defendants are presumed innocent until proven guilty in a court of law.
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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