Facts

HOUSTON – A 57-year-old Nigerian national has been extradited from France to face charges in the United States for his alleged leadership role in a conspiracy perpetrated against victims in more than 20 countries, announced U.S. Attorney Alamdar S. Hamdani. Uche Victor Diuno is set to appear today at 2 p.m. before U.S. Magistrate Judge Dena H. Palermo in Houston. He arrived in the United States Friday, June 9. The charges allege Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world. Those victims were allegedly told they had to make certain payments before they could supposedly receive their funding. Proceeds of the scheme were laundered through U.S. bank accounts and diverted back to the scheme’s perpetrators in Nigeria, according to the charges. Diuno allegedly lead a criminal network of “catchers,” who sent phishing emails to potential vic...

Press Release AUSTIN, Texas – A federal grand jury in Austin returned an indictment Tuesday, June 6, 2023, charging Natin Paul, aka Nate Paul, with making false statements for the purpose of influencing the actions of financial institutions on applications for loans. The indictment, unsealed during his initial appearance in Austin today, charges Paul with eight violations of Section 1014 of Title 18 of the United States Code, which prohibits knowingly making a false statement or report for the purpose of influencing the action of a financial institution on an application for a loan. According to the indictment, the lenders were based in Ireland, New York, Connecticut and Texas. The alleged violations occurred between March 2017 and April 2018. The defendant made his initial court appearance today before U.S. Magistrate Judge Dustin Howell of the U.S. District Court for the Western District of Texas. Each count of the indictment carries a maximum penalty of up to 30 years in pris...

The improvement in the system of transportation, to a very great measure, increases the physical extent and economic size of a country. However, in the Nigerian context, a number of factors have negatively affected the transport system and this has resulted in an astronomical rise in the prices of goods and services beyond the reach of a majority of the population. The prohibitive transportation costs coupled with the multiple taxation across the country and the unabating insecurity have all succeeded in ensuring that Nigerians remain in a perpetual state of hunger and poverty. Curiously, levels of government have channeled generated revenue from multiple taxes, unproductively, to real estate, while Nigerians continue to daily count their landed property losses. Indeed, the government at all levels have always contended with inadequate financial organization and the relevant knowledge. Sadly, economic stagnation is now a major characteristic in most cities that are contending with ove...

Nigeria is in the fierce clutches of individuals with ideology that is detrimental to the people. This assertion was made by a former chairman of the Oyo state council of the Trade Union Congress(TUC), Comrade Andrew Emelieze at a symposium in Ibadan, Nigeria. ''In Nigeria, it is still the same old story, the same drive, the same motivation and the same ideology. The mood is not encouraging. All the while, we have been having changes in nomenclature, but in actual fact, nothing has changed. It has been eight years of manipulation and it is continuing. These individuals are fighting Nigerians. We are already witnessing the extension of hardships. I am not sure if there is any hope for Nigerians'', Comrade Eemelize declared. Similarly, Comrade Reasheedat of the Campaign for Democratic and Workers Rights(CWDR), blamed some of those in the leadership of labor for the attitude of insensitive political office holders, saying, ''the leadership of the labor movement ...

Be very familiar with the word of God and also, go further to put it practice for you to receive the abundant blessings and protection of God. Matthew 7 : 24-29 24 Therefore whosoever heareth these sayings of mine, and doeth them, I will liken him unto a wise man, which built his house upon a rock: 25 And the rain descended, and the floods came, and the winds blew, and beat upon that house; and it fell not: for it was founded upon a rock. 26 And every one that heareth these sayings of mine, and doeth them not, shall be likened unto a foolish man, which built his house upon the sand: 27 And the rain descended, and the floods came, and the winds blew, and beat upon that house; and it fell: and great was the fall of it. 28 And it came to pass, when Jesus had ended these sayings, the people were astonished at his doctrine: 29 For he taught them as one having authority, and not as the scribes.