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- Osun’s Abeatu’s Abeatu’s Abeatu in Osun is said to be facing the Gov -19 fraud test in the United States of America
- Monark is said to have been accused of submitting false PPP and Eidl credit applications under the names of other co -conspirators
- Oba Olaidee and another suspect, Edward Olvasamani, were accused by a federal court in Cleveland
System.
Ozun state – Following the disappearance of the Palace Nigeria.
Oba Olaidee is said to have traveled in March 2024, and provoked assumptions about his whereabouts.
Source: Original
Many residents said that Ohoid was missing due to his recovery in the United States (US), while others believed that the king was facing a fraud investigation.
As announced by the Punch, the New Apetu was appointed in the United States -based accountant and information organization Oba Olode in July 2019.
In Nigeria and the United States, Oba Oloete was regularly shut down between his base.
Residents and tribes called the governor Adekola Adelek To interfere in unraveling the mystery behind the disappearance of the king.
Speaking about anonymous situation, a leader in Ibetumodu said that the king had not been found in the city for more than a year.
The Chief Minister noted that Olaide was missing important social events.
Oba Olaidee faces allegations of fraud in the United States
According to Panch, the United States accused the United States of Joseph Oleoid (61) and another defendant Edward Olvasamani (61) at the time of the king’s traveling in 2024.
The suspects were accused of getting $ 4.2 million in the Kovit -19 relief funds.
The US Attorney’s Office of Ohio’s Northern District, Olaidee and Oluvasamani claimed that they would receive a series of fake businesses and get $ 2 million in funds designed to help small businesses and employees survive Corona virus International spread.
It was in the report released on April 5, 2024.
The suspects were accused of obtaining the COVID-19 relief fund from SBA’s Economic Wound Disaster Debt Scheme and False Conservation Protection Scheme.
“Olifid PPP and Etlell credit applications were reported in the names of other co -conspirators and federation borrowers and their businesses, with a total of 2 4.2 million applications received by fraud, received about 3 1.3 million by applications.”
Investigations revealed that Monark was born on December 7, 1962 and that he was at the same age at the same age as the defendant in the United States.
Also, at the time he traveled to the United States, when Oloyadee’s raid in Cleveland took place.
Nigerian person arrested in the United States for allegedly defrauding $ 10 million
In the meantime, Legitimate Yomi Jones Ole, 40 -year -old Nigerian John F. Arrested and faces at Kennedy International Airport Allegations of wire fraud plotAmong other things.
It is alleged that Olei and his co -conspirators have used the stolen personally identified information (PII) to demanding benefits from three infectious assistance programs.
Allegations can be sentenced to 20 years for wire fraud, additional compulsion at least two years.
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Source: Faithful
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