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US charges three Nigerians, others with $18m bank fraud

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The United States of America has filed three counts, bordering on bank and wire fraud and “aggravated identity theft” against Oladayo Oladokun, Farouk Kukoyi and Baldwin Osuji, before the United States’ Magistrate Judge Robert Lehrburger.

The three Nigerians were charged alongside 12 others.

In the charge, the defendants were alleged to have “wilfully and knowingly did combine, conspire, confederate and agree together and with each other to commit bank fraud in violation of Title 18, United States Code, Section 1344, and wire fraud, in violation of Title 18, United States Code, Section 1343.”

The alleged crime was said to have been committed between April 2018 and September 2019.

The prosecution said, “The defendants participated in a bank and wire fraud scheme involving three key phases.

“First, members of the conspiracy fraudulently opened more than 60 business bank accounts at national banks. The accounts were typically in the names of corporate entities. To open the accounts, members of the conspiracy presented real personal identifying information, including names and social security numbers, of other people.

“Second, members of the conspiracy deposited into the accounts fraud money that they typically obtained from victims in one of two ways – in some instances, members of the conspiracy deposited stolen or forged cheques; in other instances, members of the conspiracy fraudulently obtained wire and automated clearinghouse transfers.

“Third, members of the conspiracy accessed the fraud proceeds by transferring them into other accounts or by withdrawing cash.

“To date, law enforcement has identified more than 100 fraudulent transactions in furtherance of the conspiracy, totaling more than $18m.”

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Entertainment

Big Dreams, is set to release his debut Single’s , ‘Vanity & Painful On January 26th

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Delta State Born Singer, Big Dreams, is set to release his debut album,My Way ‘,’Coming Soon.

With they announcement of his two singles which are set to be released on 26 January 2024.

In the digital era of Afrobeats, the music superstar, Big Dreams, has established a name for himself thanks to a succession of great singles and collaborations.

They man of they moment has done great works, therefore this album will set a pathway to Greatness.

The musician made this announcement via his Twitter account. He characterized the album as everything he desires and all he stands for.

 

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Entertainment

Legendary singer, Kathy Brown diagnosed with stage four lung cancer

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Legendary house music singer, Kathy Brown has been diagnosed with stage four lung cancer with the disease spreading to her brain.

The American singer, 63, known for songs including Turn Me Out (Turn to Sugar) and Strings of Life (Stronger on My Own) was diagnosed late last year after being admitted to ICU in her hometown of Charleston, South Carolina.

Doctors performed surgery to try and reduce swelling in Brown’s brain – with the star currently undergoing a course of radiotherapy and immunotherapy.

Kathy’s daughter Chanta Joyner has set up a GoFundMe to fund medical expenses and monthly bills for the family.

Chanta wrote: ‘As the news is only just sinking in we are already facing the harsh reality of what this means for my mother – not only the physical and medical challenges but also the many financial ones.

‘Like most artists who have devoted their careers to dance music, without being able to perform LIVE there’s little to no chance of earning an income. My mother has poured her heart and soul onto stages and dance floors all over the world for more than thirty years, and now she needs your love and support more than ever.

‘My siblings and I are going to do everything we can to take care of her, but the costs we are facing with medical expenses and monthly bills are overwhelming.

‘My mom deserves the best care and comfort that money can buy. I know that she has thousands of fans all over the world who adore her voice and her beautiful spirit.

‘Please consider contributing to assist Kathy and get her through the weeks and months ahead. The London-based record label ‘Revival’ that she has recently been working with has offered to match contributions up to $10,000.

‘Let’s show my mom that the dance music community really is an extended family who keep each other lifted not only in the good times but the hard times too. Thank you for the love, support and many messages that you have been posting and sending to Kathy. I promise you that she sees every single one, and they mean so very much to her.

Brown originally found fame as the chart-topping lead singer of the group Praxis before having US dance hits on her own.

In 1999 she climbed to #4 on the Hot Dance Music/Club Play chart with Joy and in 2004 was the credited lead vocalist on the British act Soul Central’s Strings Of Life (Stronger On My Own), a track that samples Rhythm Is Rhythm’s 1989 House classic.

Over the years she featured on dozens of house and club singles.

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Davido to headline UnitedMasters Grammy Weekend Concert amid latest scandals

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  1. Amid the latest scandals involving artist Davido, he is due to headline the highly anticipated UnitedMasters Grammy Weekend Concert.

Before the 66th Academy Grammy Awards, which will be hosted on Sunday, February 4th at Crypto Com Arena in Los Angeles, the UnitedMasters music platform will hold a Grammy weekend.

At this famous event, Davido will perform alongside Dominican rapper Tokischa and South African-based DJ Artist Uncle Waffles.

On Friday, February 2nd, 2024, the concert will be performed at the Hollywood Palladium

More than 2,500 people attended last year’s performance, including Jay Z and Beyonce, Nas, DJ Khaled, Wiz Khalifa, Future, Damson Idris, and others.

Davido’s fame surged following the publication of his comeback album, Timeless, which has surpassed one billion streams.

His new album had raised his profile and won him a Grammy nomination. At the 2024 Grammys, Timeless received three nominations: Best Album of the Year, Song of the Year, and Best Global Music Album.

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