Nigerian Police Place N1 Million Reward On Wanted Federal Lawmaker From Bauchi
Yakubu Abdullahi, a member of the House of Representatives representing Bauchi Federal Constituency, has been declared wanted by the Police.
He has been declared wanted for alleged criminal conspiracy, causing grievous hurt, disturbance of public peace, and culpable homicide.
This was contained in the Special Police Gazette Bulletin with reference number: CB: 2685/Bsx/VOL.T/4s with the caption: “wanted”
It announced an N1 million reward for anyone with useful information that could lead to the arrest of the 45-year-old lawmaker.
The bulletin sighted by our correspondent on Tuesday, March 14, 2023, has the picture and address of the lawmaker on it.
It reads: “Hon. Yakubu Abdullahi Shehu (Wakilin Birni), ‘m’ 45 years old. Last known address: Off Danjuma Goje street, Makama new extension, Jahun ward, Bauchi Local Government, Bauchi State.
“The above person is hereby declared wanted by the Nigeria Police on CRO Form 5, issued by the Inspector General of Police.
“He is wanted in connection with a case of criminal conspiracy, causing grievous hurt, Inciting Disturbance of Public Peace, and Culpable Homicide.
“State Criminal Investigation Department S.C.I.D No.1 refers to this Bulletin and gives details of rewards of one million (1,000,000) naira for the arrest of this person. Issued by the Authority of the Inspector General of Police.
“Anyone with information that could assist in his arrest should please contact; 08151849417 or report at any nearest Police Station.”
Shehu is a member of the New Nigeria People’s Party(NNPP) having joined the party and contested for the senatorial ticket but lost to Senator Lawal Yahaya Gumau.
He was elected on the platform of the Peoples Redemption Party (PRP) but defected to the All Progressives Congress (APC) before joining NNPP.
FBI Declares Nigerian Man Wanted For $30 Million Fraud
The United States Federal Bureau of Investigation, FBI, has declared a Nigerian, Chidozie Collins Obasi, wanted over $30 million fraud.
The FBI said Obasi was indicted and wanted for defrauding New York State more than $30 million by posing as a ventilator seller during the height of the COVID-19 pandemic.
Aside from posing as ventilator seller, the FBI said the suspect targeted Americans through a spam email campaign offering illegitimate “work from home” jobs.
The security agency said the 29-year-old Obasi perpetrated the fraud from Nigeria, with the help of co-conspirators in Canada and elsewhere.
In a statement by the Department of Justice, U.S. Attorney’s Office, Eastern District of Pennsylvania, US Attorney Jacqueline Romero, said the suspect was charged with one count of conspiracy to commit mail and wire fraud, six counts of mail fraud, and 16 counts of wire fraud.
The statement issued on Friday read, “The defendant and his co-conspirators are alleged to have obtained more than $31,000,000 through this multi-faceted fraud scheme, with the overwhelming majority of that money – more than $30 million – coming from the State of New York for the intended purchase of ventilators.
“The scheme alleged in the Indictment began in September 2018, with a spam email campaign that offered phony “work from home” jobs. When a person responded to the phony job offer, Obasi or a co-conspirator posed as a representative of a legitimate company, often a supposed medical equipment supplier based outside the United States, and offered the person a job as the company’s U.S. representative with responsibilities including collecting on outstanding invoices.
“A co-conspirator in Canada then sent the new “employee” counterfeit checks purportedly from customers of the company, and the new “employee” deposited the checks, took a commission, and wired the rest of the money to a foreign bank account ostensibly owned by the fake company. As alleged in the Indictment, Obasi and his co-conspirators obtained more than $1 million in this manner.
“The Indictment further alleges that in approximately March 2020, soon after the COVID-19 pandemic hit the United States and ventilators were in high demand, Obasi posed as a representative of an Indonesian-based medical supply company offering ventilators for sale, and claimed to have a large stockpile of ventilators manufactured by a German company whose headquarters was in Telford, PA. The defendant allegedly convinced a medical equipment broker in the U.S. to broker sales of these non-existent ventilators, and ultimately deceived the State of New York into wiring more than $30 million for the purchase of ventilators that did not exist. Obasi continued to target other potential customers with this same scam, including hospitals.
“Later, in approximately June 2020, the Indictment alleges that Obasi and his co-conspirators took advantage of the EID Loan program by using stolen identities of U.S. citizens to apply for and obtain more than $135,000 in EID Loan proceeds.
“Obasi is presently a fugitive, and the United States is seeking to locate and arrest him. Anyone with knowledge of his whereabouts should contact their local FBI Office.
“If caught and convicted, Obasi faces a maximum sentence of 621 years in prison, a five-year period of supervised release, and a $5,750,000 fine. Obasi also will be required to make full restitution of the more than $31,000,000 that he obtained by fraud.
“The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Michael S. Lowe.”