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U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

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Over 50 Victims Sent More Than $9 Million to Defendants as a Result of Online Fraud Schemes

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Ten defendants – ADEDAYO JOHN, 32, OLUWADAMILOLA AKINPELU, 26, KAZEEM RAHEEM, 29, MORAKINYO GBEYIDE, 39, WARRIS ADENUGA, a/k/a “Blue,” 26, LATEEF GOLOBA, 27, SAMSONDEEN GOLOBA, 29, OLAWALE OLANIYAN, 41, OLAWOYIN PETER OLAREWAJU, 34, and EMMANUEL ORONSAYE-AJAYI, 30 – are each charged with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  Nine defendants – ADEDAYO JOHN, 32, SMART AGUNBIADE, 28, OLUWADAMILOLA AKINPELU, 26, MORAKINYO GBEYIDE, 39, WARRIS ADENUGA, a/k/a “Blue,” 26, LATEEF GOLOBA, 27, SAMSONDEEN GOLOBA, 29, OLAWOYIN PETER OLAREWAJU, 34, and EMMANUEL ORONSAYE-AJAYI, 30 – are each charged with one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison.  One defendant – MORAKINYO GBEYIDE, 39 –

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Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“Secret Service”), announced today the unsealing of an Indictment charging 11 defendants with conspiracy to commit money laundering, conspiracy to commit bank fraud, and aggravated identity theft, in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance fraud schemes.  Nine defendants were arrested today in the District of New Jersey and the Eastern District of New York, and will be presented this afternoon before United States Magistrate Judge Sarah Netburn in the Southern District of New York.  One defendant was arrested in the Southern District of Texas, and will be presented today in that district’s federal court.  One defendant remains at large.

U.S. Attorney Damian Williams said: “As alleged, the defendants were part of a criminal enterprise that not only defrauded businesses by assuming the online identities of legitimate counterparties, but also preyed on vulnerable elderly people, deceiving victims into sending money in phony romance scams.  Thanks to the Secret Service, the defendants are now facing federal felony charges.”

Secret Service Special Agent-in-Charge Patrick J. Freaney said: “As the continued threat posed by cyber enabled fraud remains ever present, the U.S. Secret Service remains steadfast in its pursuit of those who threaten our collective financial security. This case is no exception, as the defendants allegedly utilized a myriad of fraud schemes, to include romance scams and business email compromises, to defraud over 50 victims in excess of $9 million. Due to the efforts of the Secret Service and our partners at the New York City Police Department Financial Crimes Task Force, this organized group will no longer be able to operate its alleged scheme to defraud and will answer the charges brought against them in the Southern District of New York.”

As alleged in the Indictment unsealed in Manhattan federal court[1]:

ADEDAYO JOHN, OLUWADAMILOLA AKINPELU, KAZEEM RAHEEM, MORAKINYO GBEYIDE, WARRIS ADENUGA, a/k/a “Blue,” SMART AGUNBIADE, LATEEF GOLOBA, SAMSONDEEN GOLOBA, OLAWALE OLANIYAN, OLAWOYIN PETER OLAREWAJU, and EMMANUEL ORONSAYE-AJAYI (collectively, the “Defendants”) participated in one or both of a money laundering conspiracy and bank fraud conspiracy, which received funds stolen from victims.

Victims were typically defrauded in one of two ways.  In some instances, business email compromise fraud schemes were used to trick businesses into transferring funds to bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when in fact the bank accounts were under the control of the Defendants or their co-conspirators.  In other instances, romance scams were used, primarily through electronic messages sent via email, text messaging, social media, or online dating websites, to deceive victims – many of whom were vulnerable older men and women – into believing they were in romantic relationships with fake identities, and then using false pretenses to cause the victims to transfer funds to bank accounts controlled by the Defendants or their co-conspirators.

As a result of these frauds, law enforcement officers have identified more than 50 victims who have transferred more than $9 million to bank accounts under the control of the Defendants.

Ten defendants – ADEDAYO JOHN, 32, OLUWADAMILOLA AKINPELU, 26, KAZEEM RAHEEM, 29, MORAKINYO GBEYIDE, 39, WARRIS ADENUGA, a/k/a “Blue,” 26, LATEEF GOLOBA, 27, SAMSONDEEN GOLOBA, 29, OLAWALE OLANIYAN, 41, OLAWOYIN PETER OLAREWAJU, 34, and EMMANUEL ORONSAYE-AJAYI, 30 – are each charged with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  Nine defendants – ADEDAYO JOHN, 32, SMART AGUNBIADE, 28, OLUWADAMILOLA AKINPELU, 26, MORAKINYO GBEYIDE, 39, WARRIS ADENUGA, a/k/a “Blue,” 26, LATEEF GOLOBA, 27, SAMSONDEEN GOLOBA, 29, OLAWOYIN PETER OLAREWAJU, 34, and EMMANUEL ORONSAYE-AJAYI, 30 – are each charged with one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison.  One defendant – MORAKINYO GBEYIDE, 39 – is also charged with one count of aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.  The maximum potential penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge.

Mr. Williams praised the outstanding investigative work of the Secret Service.  The case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorneys Kaylan E. Lasky and Matthew Weinberg are in charge of the prosecution.

The charges contained in the Indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

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Breakforth Summit Houston 2024 “Worship & Healing Encounter” debuts in Houston

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In two weeks, citizens from across the city of Houston will spring into the new season with the official launching of a transformational faith-based praise, worship, and healing experience that guarantees to bring full restoration, excitement, and joy into the lives of many!

Pastors Dr. Andy Osakwe and Ndidi Osakwe (who recently arrived in the city to meet with fellow faith-based leaders) will host the inaugural Breakforth Summit Houston 2024 “Worship & Healing Encounter” (Presented by AOMI and Mission USA) on Sunday, April 7th at The Power Center’s ‘Community Collective for Houston’ (12401 South Post Oak). The on-site event will be located inside the Jesse H. Jones Ballroom and event doors will open promptly at 5 PM.

Join pastors Dr. Andy Osakwe and Ndidi Oaskwe as they host this transformative healing encounter infused with soul-lifting worship from gospel music’s finest, led by international gospel star recording artist Pastor Nathaniel Bassey, Lakewood Church worship leader, Pastor Fiona Mellett, popular Houston-based worship leader and Pastor Dr. Ronke Adekosan, and recording artist, social media faith influencer Minister Melissa Bethea.

The Sunday evening celebration will feature a variety of well-known and emerging faith leaders and musical performances that will usher the audiences through prayer declarations, reading of scripture, praise and worship sessions, laying of hands, deliverance, and testimonials. Over fifty faith-based practitioners worldwide will be present to help orchestrate an experience that will deeply transform the lives of many from within. The event will present an opportunity for individuals from all walks of life and faith to join together in an environment that will spread love, encouragement, and support for all of mankind. Complimentary child care is available for children between the ages of 4 and 10.

Additionally, the Breakforth Summit Houston 2024 “Worship & Healing Encounter” will serve as an official launch pad and countdown for Pastors Andy and Ndidi’s official Houston church and ministry planting in continuation of their successful global ministry work. It is the hope and desire of the pastors to support communities to overcome adversities faced in life regularly. Dr. Andy Osakwe is the founder and overseer of the Summit Bible Church and president of Andrew Osakwe Ministries International.

Ultimately, Dr. Andy’s hope and desire to establish a worship and healing experience speaks for itself. “It will be a phenomenal and highly impactful spiritual encounter that will result in restorative liberty and transformation, which will usher in a new season of fruitfulness and personal advancement for each person in attendance.”

For Press & Media Inquiries (832) 941-8952 evomahcomm@gmail.com

To learn more about the Breakforth Summit 2024 registration and volunteer opportunities, please visit the official event website online at  www.breakforthsummit.com/htx or to keep up with the latest updates from Dr. Andy and Ndidi Osakwe, please visit www.andrewosakweministries.org.

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Fani Willis Judge Rules that Trump Cannot Hire Co-Defendant – He’s Black

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Judge Scott McAfee, who is presiding over the sweeping election interference case against former President Donald Trump and his allies, is not allowing co-defendant Harrison Floyd to work for Trump’s 2024 campaign.

McAfee denied Floyd’s request to revise his bond agreement in a short order on Thursday. Floyd, who led Black Voices for Trump four years ago, asked the judge last month to loosen the conditions of his bond so that he could work on Trump’s presidential campaign and speak about Trump on social media. McAfee had said, at the time, that he’d be open to modifications so that Floyd could speak about current events.

Floyd, who was indicted on three felony counts stemming from his efforts to help Trump overturn his loss in Georgia, is currently prohibited from having contact with the witnesses and other co-defendants in the case. He was also banned from speaking about them on social media after he posted comments that some witnesses interpreted as threatening.

Floyd, a senior campaign staffer for Trump’s 2020 campaign, was indicted alongside the former president and 17 others for violating Georgia’s racketeering laws in August. Floyd was also charged with influencing a witness and conspiracy to commit solicitation of false statements. Trump and Floyd have both pleaded not guilty.

According to the indictment, Floyd allegedly harassed Fulton County election worker Ruby Freeman after she refused to change the results of the county’s vote in the 2020 election.

He was the only one of the 19 defendants in the case to spend time behind bars at the Fulton County Jail. Floyd, unlike the other defendants, turned himself in without a lawyer or bond agreement on August 24. He was not released until August 30 after his lawyer negotiated a $100,000 bond.

Floyd is also facing federal charges for allegedly assaulting two FBI agents who were sent to serve him with a grand jury subpoena.

In November, McAfee had rejected a call from Fulton County District Attorney Fani Willis‘ office to revoke Floyd’s bond and jail him, citing recent social media posts that prosecutors said “demonstrate that he poses a significant threat of intimidating witnesses.” McAfee found no intimidation in any of those posts but found a technical violation because Floyd tagged witnesses in the posts. As a result, he banned Floyd from making any posts about those involved in the Georgia case.

The Atlanta Journal-Constitution reported last month that Floyd attorney Christopher Kachouroff told McAfee his client wanted to resume his role as a paid Trump campaign operative, which would involve communications with the former president or other co-defendants in the case.

Kachouroff also said Floyd wanted to speak about his case over social media to help raise money for his legal defense. Many of the other co-defendants have started crowdsourcing donations for their legal fees.

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Houston’s Urban South Brewery Celebrates Fourth Anniversary

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Urban South Brewery Houston will host its upcoming Anniversary Party from Friday, April 5 through Sunday, April 7, in the HTX Taproom, starting at 11 AM, celebrating four years of crafting exceptional brews and fostering community culture. This milestone event will be an exciting day featuring live music, food, activities, and a vendor market.

Beer enthusiasts are also in for a treat with the release of four exclusive anniversary specialty beers. Highlights include “Press Start,” a crafted Czech Pale Lager brewed in collaboration with Parleaux Beer Lab. Additionally, beer fans can indulge in “Level Up,” an Old-Fashioned Cocktail Sour Ale infused with orange peel, Luxardo cherry syrup, and subtle bourbon barrel notes. The offerings continue with “High Score,” a robust Double IPA bursting with flavors of Mosaic, Citra, and Chinook hops, and “Game Over,” a decadent Neapolitan Ice Cream Stout layered with strawberry fruit, Tahitian vanilla bean, and milk chocolate.

To make the celebration even more memorable, fans can pre-order an Exclusive 8-Bit Beer Box featuring the four-anniversary specialty beers (Press Start, Level Up, High Score, Game Over), a 16oz can-shaped Silipint with discounted refills, and 2 tokens redeemable for draft beer.

The Anniversary Party is open to the public, welcoming families and furry friends. Urban South Brewery invites everyone to join in the festivities and toast to four years of brewing excellence.

For more information on Urban South’s Anniversary Celebration, follow the Houston taproom on Instagram and Facebook.

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