The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi and Osun monarch Oba Joseph Oloyede for allegedly defrauding the U.S. of $4.2 million in COVID-19 relief funds. Prosecutors claim they submitted fraudulent loan applications and laundered money. Authorities have seized assets as investigations continue.
The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi for allegedly orchestrating a $4.2 million COVID-19 fraud scheme in the United States. Investigators claim that Oluwasanmi collaborated with Oba Joseph Oloyede, a traditional ruler from Osun State, to defraud U.S. pandemic relief programs.
According to court filings from the U.S. District Court for the Northern District of Ohio, Oluwasanmi used his companies—Dayspring Property Incorporated, Dayspring Holdings, and Dayspring Transportation—to submit fraudulent applications for COVID-19 relief funds. In October 2021, he allegedly moved $1 million into a brokerage account under Dayspring Transportation.
#breakingnews #tinubu #bolaahmedtinubu #kashimshettima #abuja #TVCNews #TVC #News #NaijaNews #NaijaGist #Entertainment #NewsUpdate #BreakingNews #NewsInNigeria #TrendingGists #latestnews #todaynews #BreakingNews #TrendingVideo #YouTubeRewind #Trending #Viral #Music #EntertainmentNews #ClimateChange #BusinessNews #SportsNews #AfricaNews #NigerianYouth #NigerianSports #NigeriaEconomy #NigeriaNews
Join this channel to get access to Exclusive Trending News Content:
https://www.youtube.com/channel/UCgp4A6I8LCWrhUzn-5SbKvA/join
Don’t forget to subscribe: https://bit.ly/35V0PCJ
Watch more interesting videos: https://bit.ly/3xOHq2f
Follow TVC News On:
Twitter: https://twitter.com/tvcnewsng
Instagram: https://instagram.com/tvcnewsng
Facebook: https://www.facebook.com/tvcnewsng/
Get more news on our website: http://www.tvcnews.tv/
Download the mobile app
Android: https://bit.ly/3wYz33U
iPhone: Go to apple store
source
Bruxy Cavey, pastor of one of Canada's largest churches, accused of sexual misconduct Religion News Service…
New Georgia law praised for criminalizing clergy sex misconduct in pastoral care Detroit Catholic Source link
Gojek cofounder facing 18 years in prison, S$72 million fine in Chromebook laptop corruption case Mothership…
Lee approves resignation of anti-corruption agency chief The Korea Times Source link
Pastor says Trump’s past misconduct 'doesn’t matter' in God’s eyes MSN Source link
State's Autism, Addiction Programs Hit by Massive Fraud Scheme, Official Says MedPage Today Source link