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  • Cor

    Chinese Estate Developer's Coy Docked for Corruption

    Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar

    LOS ANGELES – Based on the actions of its agents, including its billionaire Chinese real estate developer owner, a downtown Los Angeles-based company was found guilty today of paying more than $1 million in bribes – including luxury trip expenses, casino gambling chips and a sham loan – to then-Los Angeles City Councilman José Huizar to obtain city approval to build a 77-story skyscraper.

              After the jury deliberated for less than three hours, Shen Zhen New World I LLC was found guilty of all eight counts it faced: three counts of honest service wire fraud, four counts of interstate and foreign travel in aid of bribery, and one count of bribery.

              The owner of Shen Zhen – Wei Huang, 57, a resident of Shenzhen, China, who also maintains a residence in San Marino – is also charged in this case, but he has yet to make a court appearance in this matter. He is a fugitive believed to be in China.

              According to evidence presented at trial, in 2010, Shen Zhen – on behalf of its owner – purchased the L.A. Grand Hotel in downtown Los Angeles. The property was located in the 14th City Council District, whose representative at that time was José Huizar. As part of his roles on the Los Angeles City Council, Huizar was the chairman of the Planning and Land Use Management Committee, commonly referred to as the PLUM Committee, which oversaw major commercial and residential development projects in the city.

              In June 2018, Shen Zhen filed an application with the Los Angeles City Planning Department to redevelop the L.A. Grand Hotel into a skyscraper featuring a mix of residential and commercial uses.

              From February 2013 to November 2018, Shen Zhen, acting through Huang, provided Huizar and his aide George Esparza with cash, casino gambling chips, flights on private jets and commercial airlines, stays at luxury Las Vegas hotels and casinos, expensive meals, spa services, prostitution services, political contributions, and a $600,000 collateral for Huizar to confidentially settle a pending sexual harassment lawsuit against Huizar by a former staffer that threatened his career.

              At the time Shen Zhen provided these items, it did so intending to influence Huizar to take official acts to benefit the L.A. Grand Hotel redevelopment project, a project that would have transformed Shen Zhen’s hotel into a 77-floor mixed use skyscraper that would have been the tallest such structure west of the Mississippi River.

              Specifically, Shen Zhen intended that Huizar benefit the project by presenting motions and resolutions in various city committees; voting on the project in the PLUM Committee and City Council; taking action in the PLUM Committee to expedite the approval process of the project; exerting pressure on other city officials to influence the approval process of the project; and introducing and voting on city resolutions to enhance the professional reputation and marketability of Wei Huang.

              United States District Judge John F. Walter scheduled a January 23, 2023 sentencing hearing, at which time the company is expected to face a multi-million dollar fine.

              Huizar and former Deputy Mayor Raymond Chan have pleaded not guilty to the charges against them, which include racketeering conspiracy and multiple bribery counts, and are scheduled to go to trial on February 21, 2023. Esparza pleaded guilty in July 2020 to one count of racketeering conspiracy, and is scheduled to be sentenced on June 5, 2023.

              Federal prosecutors have now convicted a total of nine defendants along with receiving over $3 million in criminal penalties to resolve their investigation into two other major real estate development companies, as a result of Operation “Casino Loyale,” the ongoing corruption investigation into Los Angeles City Hall being conducted by the FBI and the United States Attorney’s Office.

              Salvador Huizar, José Huizar’s brother who testified as a witness for the prosecution in the Shen Zhen trial and is expected to testify at his brother’s trial, is scheduled to be sentenced on May 15, 2023 after he pleaded guilty to a felony charge of making false statements to federal investigators.

              In the first Huizar-related trial in this case, a federal jury on June 27 found real estate developer Dae Yong Lee, a.k.a. David Lee, 57, of Bel Air, and 940 Hill LLC, a Lee-controlled company, guilty of felony charges, including fraud and bribery, for providing $500,000 in cash to Huizar and his special assistant in exchange for their help in resolving a labor organization’s appeal of their downtown Los Angeles development project. Their sentencing hearings are scheduled for January 30, 2023.

              Assistant United States Attorney Mack E. Jenkins, Chief of the Public Corruption and Civil Rights Section, Assistant United States Attorneys Susan S. Har and J. Jamari Buxton, also of the Public Corruption and Civil Rights Section, and Assistant United States Attorney Patrick Castañeda of the International Narcotics, Money Laundering, and Racketeering Section, are prosecuting this case.

              Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s email tip line at pctips-losangeles@fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.
    Source-FBI

  • Impost

    2023-Igbos are expecting to hear from us-Eze(Dr.) Alex Anozie

    AnozieFor some time, now a number of faceless individuals have been parading themselves as the leaders of Igbos in Ibadan and Oyo state for self-centered reasons. In light of the worrisome development of the Ezendigbo of Ibadan and Oyo state, Eze(Dr.) Alex Anozie warns Nigerians to be wary of such individuals.

    Excerpt: Any individual or group who allows himself/themselves to be deceived by some people is/ are on their own. Everyone knows the genuine leader of the Igbos in Oyo state. Every Tom, Dick, and Harry knows the authentic leadership of the Igbos in Oyo state, and I Eze(Dr.) Chukwudum Alex Anozie, the Eze Ndigbo of Ibadan and Oyo state, and the Ohaneze/Igbo Community Development Association(ICDA) ably led by the President, Chief Emma Nididi Nzeako, we are the true leadership in Ibadan and Oyo state. God has confirmed this, Ndigbo who chose us has confirmed this, and the courts also confirmed this, so anybody or group who allows himself/themselves to be deceived by anybody is on his own because politics has come up again. This is an electioneering dispensation. Mushroom groupings are springing up. After the elections, you will not hear them again. Igbos are expecting to hear from us the leadership on the way forward.

  • Terror

    Man Sentenced to More Than 17 Years in Prison for Attempting to Provide Material Support to ISIS

     Defendant Plotted a Terrorist Attack Targeting a Pittsburgh Church

    A Pennsylvania man was sentenced yesterday to 208 months, more than 17 years, in federal prison, followed by a lifetime of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, a designated foreign terrorist organization.

    Mustafa Mousab Alowemer, 24, of Pittsburgh, pleaded guilty in the Western District of Pennsylvania on Sept. 16, 2021 to one count of attempting to provide material support to ISIS in connection with his plan to attack a church in Pittsburgh.

    “Alowemer admitted to planning a deadly bombing of a Pittsburgh church in the name of ISIS,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The National Security Division was created to protect the nation from terrorist threats and we remain vigilant against those who would plot violent attacks on U.S. soil in furtherance of an extreme ideology.”

    “The defendant’s plan to bomb a Pittsburgh church and risk death or injury to residents in the area in the name of ISIS was thwarted by the extraordinary work of the Pittsburgh Joint Terrorism Task Force,” said U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania. “Our office will continue to hold accountable individuals who threaten the safety of our communities.”

    “I want to commend the great work of our Joint Terrorism Task Force, and that of their partners and sources, in successfully thwarting a planned terrorist attack in the name of ISIS,” said Assistant Director Robert R. Wells of the FBI’s Counterterrorism Division. “Alowemer’s plan to conduct an attack at a church in Pittsburgh and inspire other ISIS supporters in the United States was unsuccessful thanks to the efforts of law enforcement officials at both the federal and state level. This sentencing demonstrates the commitment we share with our partners to pursuing justice against those who violate our laws and seek to harm innocents in our communities.”

    According to court documents, Alowemer plotted to bomb a church located on the north side of Pittsburgh using an explosive device. His stated motivation to conduct such an attack was to support the cause of ISIS and to inspire other ISIS supporters in the United States to join together and commit similar acts in the name of ISIS. Alowemer also targeted the church, which he described as a “Nigerian Christian” church, to “take revenge for our [ISIS] brothers in Nigeria.” Alowemer was aware that numerous people in the proximity of the church could be killed by the explosion.

    In furtherance of the plot to bomb the church, in May 2019, Alowemer distributed multiple instructional documents related to the construction and use of explosives and improvised explosive devices (IEDs) to an individual Alowemer believed to be a fellow ISIS supporter, but who was in fact an FBI employee. Alowemer distributed these documents with the intent that the information be used in the assembly of a destructive device and in furtherance of conducting an attack in support of ISIS. In or around June 2019, Alowemer purchased several items, including nails and acetone (nail polish remover), with the belief that they were necessary to assemble a destructive device and with the intention they be used to construct the explosives that would be detonated in the vicinity of the church.

    Between April 16 and June 11, Alowemer met four times in person with an FBI Undercover Employee (UCE) and/or an FBI Confidential Human Source (CHS). At the June 11 meeting with the UCE and CHS, Alowemer provided additional details about the bomb plot and provided the materials, including boxes of nails, he had purchased for construction of the device. Alowemer provided printed copies of detailed Google satellite maps, which included hand-written markings identifying the church and routes of arrival and escape. Alowemer also wrote and provided a 10-point handwritten plan outlining details related to his plot to personally deliver explosives in a backpack. Alowemer expressed a desire to meet one more time to conduct planning and coordination prior to carrying out the attempted bombing in July 2019. That meeting was later scheduled for June 19 in the Pittsburgh area, at which time Alowemer was arrested.

    Assistant U.S. Attorney Soo C. Song for the Western District of Pennsylvania and Trial Attorneys Brenda Sue Thornton and S. Elisa Poteat of the National Security Division’s Counterterrorism Section are prosecuting this case on behalf of the government.

    The FBI’s Joint Terrorism Task Force members who were directly involved in this investigation include: FBI, U.S. Immigration and Customs Enforcement (ICE), U.S. Citizen and Immigration Services (USCIS), Homeland Security Investigations (HSI), IRS – Criminal Investigation, U.S. Secret Service, U.S. Postal Inspection Service, Pennsylvania State Police, Allegheny County Police Department, Pittsburgh Bureau of Police, Allegheny County Port Authority Police, Allegheny County Probation, University of Pittsburgh Police Department and UPMC Police Security.

    Source-FBI

  • Drug 2

    Avoid Alcohol and Illicit substances- ACOMORAN Chairman to Members

    Members of the Amalgamated Commercial Motorcycle Riders And Owners Association(ACOMORAN) have been warned to shun the use of alcohol and illicit substances when on duty.

    This warning was handed down by the association's chairman in Oyo state, Dr. Solomon Olugbode in a chat with People.

    ''Alcohol and drugs will only make you dull or make you over confident. That is why it is not proper to take alcohol or substances when you drive or cycle. It is dangerous to the health, members should avoid it,''Dr. Olugbode stated.

  • Unique

    Be Unique

    You have to be unique for you to make headway in your industry.

    You must be creative and extraordinary to come out top in the competition.

    Doing remarkable things in presentations and task delivery puts you ahead of others.

    Ensure that the content of your problem solving is of the same standard as the best in the industry.

    Always identify ways to be different.

  • Drug 1

    Illicit Substances and Sustainable Development

    Over time, young people in a crisis have been neglected and this has resulted in an increased rate of drug use, misuse and abuse, in addition to illicit substance intake.

    Sadly, parents and guardians have been found wanting in the examination of behavioral defects in their children and wards, which have become pointers to drug or substance dependence.

    Indeed, different parts of the country are presently in crises which have served as the catalysts for drug use, misuse and illicit substances and enlightenment on the dangers at the lowest ebb.

    An unspecified number of youths have been manipulated to migrate to city centers; today they are now liabilities to society.

    Note-

    Several communities in Nigeria, particularly the South West geo-political zone, have been overwhelmed with strange faces. These strange faces intimidate, threaten and attack innocent citizens and residents just as illicit substances are now sold openly, as abnormalities are now the trend. Those who facilitated the heavy presence of those strange faces have continued to support their activities revolving around heinous and grievous crimes.

  • Money 1

    Naira Redesign-Government ought to Safeguard Nigerians-Prof. Olagoke

    Prof 3

    Mixed feelings have continued to trail the announcement by the Governor of the Central Bank of Nigeria(CBN) Mr. Godwin Emefiele that the 200, 500 and 1, 000 Naira notes would be redesigned.

      A sizable number of Nigerians believe that the action of the apex bank has a hidden motive, considering the fact that the head was once a presidential aspirant of the ruling party. Others however argue that the action would sanitize the monetary system in the country. In this piece, Prof. Olagoke warns of the consequences. Excerpt :

    To start with, the reasons given by the Governor of the Central Bank of Nigeria for the redesigning of the 200, 500, and 1,000 Naira notes must be assessed and evaluated based on present realities. 

    The word redesign becomes an issue because it would involve changes that may not likely go down well with our ethnic, tribal, and religious persuasions.

    Since it had the approval of the presidency various considerations must have been put in place to allay the fears of Nigerians on the suspicion that the symbols might be tampered with. If not let the needful be done, rather than putting the cart before the horse. Indeed, Nigerians had expected these changes in 2015.

     

    Grocery Super Saver

    Sadly, it is coming at a time when the thoughts of Nigerians have been rumpled by several factors. However, it is better late than left undone because presently the focus of all Nigerians is the high rate of unemployment, hunger, poverty, and most important insecurity in the land.

    The major question now is, this change in the design of the Naira shall it be very effective?

    What would be the effects of this change in design on small and medium businesses? This is the time when the politicians are on top of their game with various antics to buy votes to attain juicy positions while taking advantage of the above-mentioned. The government ought to do the right thing for the overall benefit of Nigerians.

  • Bible

    Depend on God

    For you to be effective in any endeavor, depend on God for strength, wisdom, and power. 

    John 15: 1-8

    1 I am the true vine, and my Father is the husbandman. 2 Every branch in me that beareth not fruit he taketh away: and every branch that beareth fruit, he purgeth it, that it may bring forth more fruit. 3 Now ye are clean through the word which I have spoken unto you. 4Abide in me, and I in you. As the branch cannot bear fruit of itself, except it abide in the vine; no more can ye, except ye abide in me. 5I am the vine, ye are the branches: He that abideth in me, and I in him, the same bringeth forth much fruit: for without me ye can do nothing. 6 If a man abide not in me, he is cast forth as a branch, and is withered; and men gather them, and cast them into the fire, and they are burned. 7 If ye abide in me, and my words abide in you, ye shall ask what ye will, and it shall be done unto you. 8Herein is my Father glorified, that ye bear much fruit; so shall ye be my disciples.

     

    Grocery Super Saver

  • Money

    Naira Redesign-Government ought to Safeguard Nigerians-Prof. Olagoke

    Prof 3To start with, the reasons given by the Governor of the Central Bank of Nigeria for the redesigning of the 200, 500, and 1,000 Naira notes must be assessed and evaluated based on present realities. 

    The word redesign becomes an issue because it would involve changes that may not likely go down well with our ethnic, tribal, and religious persuasions.

     

    Grocery Super Saver

    Since it had the approval of the presidency various considerations must have been put in place to allay the fears of Nigerians on the suspicion that the symbols might be tampered with. If not let the needful be done, rather than putting the cart before the horse. Indeed, Nigerians had expected these changes in 2015. Sadly, it is coming at a time when the thoughts of Nigerians have been rumpled by several factors. However, it is better late than left undone because presently the focus of all Nigerians is the high rate of unemployment, hunger, poverty, and most important insecurity in the land. The major question now is, this change in the design of the Naira shall it be very effective? What would be the effects of this change in design on small and medium businesses? This is the time when the politicians are on top of their game with various antics to buy votes to attain juicy positions while taking advantage of the above-mentioned. The government ought to do the right thing for the overall benefit of Nigerians.

  • Decisions

    Making Difficult Decisions

    Black Friday Treasure Hunt

    Your ability to take difficult decisions would go a long way in determining your survival in business.

    There must be consistency in making decisions considered to be necessary, but unpopular and difficult, timely.

    Decisions such as the shutting down of unproductive branches and the retrenchment of redundant staff should not be allowed to linger for so long.

    Be observant, when you discover that any of your employee is not meeting up to the set standard, it is better to do the needful.

    When you make hard decisions, wrong strategies, the wrong people and the wrong projects are put at bay.

  • Nigeria 18

    Street Trading- The Need for Political Preservation

    BLACK FRIDAY

    Environmental pollution has become part and parcel of daily life in major cities in Nigeria as a result of the lack of political will by the appropriate authorities to enforce relevant laws.

    Street trading and hawking on the main road, road verges, medians, setbacks, drainages, pedestrian bridges and walkways have become permanent features in these cities, since those responsible for the menace are well wishers, supporters and loyalists of political office holders.

    Even though there are designated market locations, Those-in-Charge are very reluctant to wield the big stick because of the urgent need for political preservation. Indeed, pickpocketing thrives in these locations, as it has become a veritable source of income with the covert cooperation of commuters, transporters and law enforcement personnel.

    The free flow of human and vehicular traffic would continue to be hindered in these cities, if the political overlords today fail to facilitate not only the regulation of street trading and hawking, but the enforcement of relevant laws in this respect.

    Note- The conferment of national awards and prize giving have little or no impact on the citizenry, in the face of hunger, poverty, unemployment and insecurity. Those-in-Charge ought to leave behind legacies that would impact positively on impoverished Nigerians

  • Success

    People are the First Priority

    BLACK FRIDAY

    To be successful, it is imperative you develop the ability to engage with people, and motivate and inspire them to achieve success.

    Make people the first on your priority list in your line of business. Success and happiness are crucial and intertwined, for the best results in whatever you do.

    However, you must not forget to give adequate attention to your family.

    Interact regularly with your colleagues at the workplace as this brings about the opportunity to discuss prospects, ideas, and suggestions that would put you ahead of competitors.

    Furthermore, interactions serve as forums to set goals and apportion responsibilities and re-emphasize the need for the best practices while on the field.

    The first priority in the workplace is the people. Make yourself always available and accessible to your colleagues and ensure you arrive at decisions collectively.

    Think of immediate solutions to personal problems while ensuring that regular meetings and discussions are held to address challenges. A sustained compassionate leadership would put you at the forefront of your industry. Finally, do not relent to maintain your standard.

  • Images 3

    U.S. Attorney Alexander M.M. Uballez releases information ahead of November 2022 General Election

    BLACK FRIDAY

    ALBUQUERQUE, N.M. – United States Attorney Alexander M.M. Uballez announced today that Assistant United States Attorney (AUSA) Jeremy Peña will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Peña has been appointed to serve as the District Election Officer (DEO) for the District of New Mexico, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said United States Attorney Uballez. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Uballez stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Peña will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: (505) 224-1451 and (505) 269-2038.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The FBI Albuquerque Field Office can be reached by the public at 1-800-CALL-FBI or (505) 889-1300.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC, by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .

    “Ensuring free and fair elections depends in large part on the assistance of the American electorate,” said United States Attorney Uballez. “It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    Source-FBI

  • Value 1

    The Resort to Lawlessness and Crime

    ValueIt is very disturbing that the lack of scale and coherence feature prominently in most of the initiatives to address the youth empowerment challenge in Nigeria. The population of youths who are gainfully employed in the critical economic and social sectors is very discouraging. Indeed, a sizable number of the population do not possess relevant digital skills to fit into these sectors. Indeed, a lot still has to be done to the psyche, value and attitude of the youths in this clime, to enable them to have access to decent work and productive employment.

    The government at all levels have, over the years, failed to equip young Nigerians with globally sought-after skills to ensure that they are useful not only to themselves, but also to society. In the absence of the interventions of the government and the Organized Private Sector(OPS), the youths have now embraced lawlessness, crime and all forms of criminality as credible means to ends and the political class are taking full advantage of their development.

    Note- A number of state governments have persistently covertly supported lawlessness, crime and criminality.

    In many state capitals, the brazen and daring attitude of those who are believed to be the supporters and loyalists of these state governments is the major discussion in every mouth.

    These sets of people trespass on landed properties which do not belong to them. The heavy presence of roadside car outlets and make-shift shops has become an eyesore on the environment.

    The Nigeria Baptist Convention among several others has a lot to state about its landed property and trespassers situated at the Scout Camp area of Ibadan, Oyo state.

  • Vote 1

    FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections

    Free and fair elections are the cornerstone of American democracy. Individuals who oversee and participate in the administration of elections to include poll workers, volunteers, and election officers, help safeguard the integrity of the democratic process. The FBI continues to prioritize identifying, mitigating, and investigating threats targeting election workers and provides the following information to assist the public in reporting threats of violence against election workers.

    Threats to Election Workers

    Threats to election workers not only threaten the safety of the individuals concerned, but also jeopardize the stability of the US electoral process. The FBI defines “election workers” broadly as individuals who have responsibility over one or more aspects of election administration in the U.S., including elected officials, appointed officials, staff, volunteers, contractors, vendors and liaisons. Specific examples of election workers include, but are not limited to:

    A Secretary of State or someone in their staff

    An employee of a state or county’s board of elections

    An individual volunteering at polling stations

    Clerks handling and counting casted ballots

    There are various means in which threats can be communicated to election workers, such as telephone communications, social media posts, e-mail communications, as well as in-person. Regardless of the manner in which the threat or harassment is conveyed, the FBI takes all threats of violence targeting election workers seriously.

    What the FBI is doing

    In June 2021, the Department of Justice, in close partnership with the Federal Bureau of Investigation, established the Threats to Election Workers Task Force (Task Force) to identify, mitigate, and investigate reports of threats targeting election workers. The Task Force receives and assesses reports of threats targeting election workers to determine next steps, in consultation with the Department of Justice.  

    Victim Reporting and Additional Information

    The FBI encourages the public to report information concerning suspicious or criminal activity to their local FBI field office. For additional election-related assistance and resources, please visit the following FBI webpages:

    Election Crimes and Security

    Protected Voices

    Consistent with past practice, the FBI is providing this information to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted free of discrimination, intimidation and suppression in the upcoming Nov. 8, 2022, general election.

    Source-FBI

  • Illegal 1

    Ignoring Urgent Internal Issues

    IlegalThe Powers-That-Be had, in the course of time, lamented that age was a limitation to the capacity to deliver the much expected dividends of democracy to millions of impoverished Nigerians.

    Indeed, in 1999, a presidential aspirant and a former Governor of Old Andambra state, Dr. Ogbonnaya Onu had explained, stressed that no sacrifice was too much for national unity and progress.

    This was after the merger of the Alliance for Democracy(AD) and the All Peoples Party(APP). Almost eight years later, the APP changed its name to the All Nigeria Peoples Party(ANPP) after the merger with the United Nigeria Democratic Party(UNDP), Dr. Onu was elected the party's national chairman and three years later, the ANPP merged with four other political parties to form the All Progressives Congress(APC).

    Today, Dr. Onu, who by 2023 will be 72, remains the second presidential aspirant from the South East, after Dr. Alex Ekueweme of blessed memory, even though presently he is not a presidential candidate.

    Interestingly, the former Old Abia state Governor has been a consistent and busy political ally of the Commander-in-Chief, all these years.

    Of note, is the fact that Nigerians of the South East extraction have continued their agitation that Nigeria's next President must come from their geo-political zone, while the most prominent choice, to achieve this end, spends valuable time in the diaspora.

    This is obviously a source of discomfort for several Nigerians, who believe that such action is unfortunate, in the face of urgent internal issues that remain unattended to.

  • Leadership 12

    The President Nigeria Needs by Eze(Dr.) Alex Anozie

    Eze 3I want to encourage our people, South Easterners, to continue in their prayers trusting God, because I can see God's hands at work trying to use a personality from the South East to deliver and secure Nigeria.

    To use a personality from the South East as a messiah like God used Moses in the Bible.

    And I can see a lot of good things, positive things beginning to happen when that person gets into the position of President, and I am very happy because that person is a person of integrity, and he respects everyone from the North, everyone from the South.

    I have never heard him using any foul or abusive language on any personality.
    That scores him very high, gives him very high marks in my own assessment. I hail him for that.

    I don't like the way, for whatever reasons, anybody is using abusive language on anybody, it is not good for our politics, it is not good for our country, Nigeria, because that is how war started in many African countries.

    Throw me, I throw you.  We must not fight another war in Nigeria.

    But I am appealing to everyone to stop using abusive words against anybody, just make your point that would be contributing to the peace of the country.

    All the presidential candidates contesting are good materials, but so many things would have to be put into consideration.

    Leadership 13

    One, conscientiously putting our conscience into use, let us ask ourselves the question as people who fear God and worship God among all the contestants, who among them can be chosen, and the question becomes balanced as we are searching for the peace and unity of the country.

    If truly we are searching for not only peace and unity, but also progress. Among them, we know those of them, who come from the zone that has produced the President for several years in the past and present, and also those among them from the side where the presidency has not gotten to them for once.

    That is one of the criteria I am looking at, then the age of each one of them, knowing our country Nigeria as a country that is so large and the challenges of Nigeria are numerous and needs somebody who is younger and agile.

    Then, I want to plead with all Nigerians not only Igbos, to look at the whole issue critically-justice, equity and fairness because when in a family you have 3, 4, 5 or 6 children, all must benefit, others have benefited, or a particular section has benefited, then when it is supposed to be the turn of another section, everybody jumps in, including those who have benefited, it is not the best for the country.

    It is like a situation where we are three in a family and in the plate of soup we are eating from, there are three pieces of meat and one person takes one, another takes the second meat and the third meat is left for the last person, but instead of allowing the third person to take it, the others scramble for it.

    There is no fairness in that, there is no justice in that. But if the three pieces of meat are shared equally among the three persons, this would contribute greatly to the growth, peace and unity of the nation.

    So, the last person should be allowed to take the third meat, that is the essence of been Christians, Muslims and Traditionalists, we all believe in God. Had it been in the particular family in question, one of them is not qualified, that would be a different matter entirely. Thank God, someone has sprung up in the South East, who is over qualified in all ramifications.

    So, I appeal to Nigerians to look at the issue with conscience and the fear of God.

    Finally, I appeal to everyone to cease from using abusive words against each other, it is not the best for the country. Let's apply the live and let's live approach and the country will enjoy, peace, unity and more progress.

    Let everybody remember what I said earlier on that all the candidates are good materials, so this very one coming from the South East is a good material and younger. So to me, the law of justice and equity favors him more.

    Eze( Dr.) Anozie is the Ezeigbo, Ezechukwujiegosioluebube nala,Ibadan and Oyo state and Chairman Non-indigenous Traditional Heads, Oyo state

  • Labor 2

    Avoid Partisan Politics-NASU UCH Chairman to Labor Leaders

    Labor leaders have been advised not to be involved in partisan politics as the 2023 general elections draw closer.

    This advice was given by the chairman of the Non-Academic Staff and Associated Institutions Union (NASU), Comrade Kehinde Abiona in a caht wiht People.

    ''It behoves a union leader to be very careful in discussing politics with politicians. These times of political campaigns, politicians are out looking for ways and means to woo workers and trade unions, but after elections they disappear.''

    ''It is not expected of any civil servant to be partisan. You must not carry the toga of any political party. However, trade unionism cannot be separated from politics. We should watch our backs.

    NASU has never been in any secret meeting with any candidate. We only met the Labor party candidate on May day and he signified interest he would like to come around. We in NASU UCH branch, Ibadan have never met any candidate of any political party.

    There is a tiny line between trade unions and political parties,''Comrade Abiona stated.

    In another development, members of the union in UCH, Ibadan at a congress held on Wednesday resolved that general election is the way to go for the union and that  financial members should be allowed to participate in the process of electing leaders in the general election mode and not the process wherein a few elect delegates.

    The congress noted that some Heads of Department were in the habit of handpicking delegates for the union, while also reaching a consensus that the present administration, as led by Comrade J.K Abiona should be allowed to continue the good work it had been embarking on beyond 2023.

    In addition, the congress passed a vote of implicit confidence in the leadership of the union at the state council and national levels under the able leadership of the President,Dr. Barrister Makola Hassan and the General Secretary, Prince Peters.A. Adeyemi.

  • Fraud 1

    U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

    Nonprofit Feeding Our Future and 200+ Meal Sites in Minnesota Perpetrated the Largest COVID-19 Fraud Scheme in the Nation

    The Department of Justice announced today federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

    “These indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justice’s sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it,” said Attorney General Merrick B. Garland. “In partnership with agencies across government, the Justice Department will continue to bring to justice those who have exploited the pandemic for personal gain and stolen from American taxpayers.”

    “Today’s indictments describe an egregious plot to steal public funds meant to care for children in need in what amounts to the largest pandemic relief fraud scheme yet,” said FBI Director Christopher Wray. “The defendants went to great lengths to exploit a program designed to feed underserved children in Minnesota amidst the COVID-19 pandemic, fraudulently diverting millions of dollars designated for the program for their own personal gain. These charges send the message that the FBI and our law enforcement partners remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means.”

    “This was a brazen scheme of staggering proportions,” said U.S. Attorney Andrew M. Luger for the District of Minnesota. “These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Instead, they prioritized their own greed, stealing more than a quarter of a billion dollars in federal funds to purchase luxury cars, houses, jewelry, and coastal resort property abroad. I commend the work of the skilled investigators and prosecutors who unraveled the lies, deception, and mountains of false documentation to bring this complex case to light.”

    The 47 defendants are charged across six separate indictments and three criminal informations with charges of conspiracy, wire fraud, money laundering, and bribery.

    As outlined in the charging documents, the defendants devised and carried out a massive scheme to defraud the Federal Child Nutrition Program. The defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Rather than feed children, the defendants enriched themselves by fraudulently misappropriating millions of dollars in Federal Child Nutrition Program funds.

    The Federal Child Nutrition Program, administered by the U.S. Department of Agriculture (USDA), is a federally-funded program designed to provide free meals to children in need. The USDA’s Food and Nutrition Service administers the program throughout the nation by distributing federal funds to state governments. In Minnesota, the Minnesota Department of Education (MDE) administers and oversees the Federal Child Nutrition Program. Meals funded by the Federal Child Nutrition Program are served by “sites.” Each site participating in the program must be sponsored by an authorized sponsoring organization. Sponsors must submit an application to MDE for each site. Sponsors are also responsible for monitoring each of their sites and preparing reimbursement claims for their sites. The USDA then provides MDE federal reimbursement funds on a per-meal basis. MDE provides those funds to the sponsoring agency who, in turn, pays the reimbursements to the sites under its sponsorship. The sponsoring agency retains 10 to 15 percent of the funds as an administrative fee.

    During the COVID-19 pandemic, the USDA waived some of the standard requirements for participation in the Federal Child Nutrition Program. Among other things, the USDA allowed for-profit restaurants to participate in the program, as well as allowed for off-site food distribution to children outside of educational programs.

    Aimee Bock was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. The indictments charge Bock with overseeing a massive fraud scheme carried out by sites under Feeding Our Future’s sponsorship. Feeding Our Future went from receiving and disbursing approximately $3.4 million in federal funds in 2019 to nearly $200 million in 2021.

    As part of the charged scheme, Feeding Our Future employees recruited individuals and entities to open Federal Child Nutrition Program sites throughout the state of Minnesota. These sites, created and operated by the defendants and others, fraudulently claimed to be serving meals to thousands of children a day within just days or weeks of being formed. The defendants created dozens of shell companies to enroll in the program as Federal Child Nutrition Program sites. The defendants also created shell companies to receive and launder the proceeds of their fraudulent scheme.

    To carry out the scheme, the defendants also created and submitted false documentation. They submitted fraudulent meal count sheets purporting to document the number of children and meals served at each site. The defendants submitted false invoices purporting to document the purchase of food to be served to children at the sites. The defendants also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. These rosters were fabricated and created using fake names. For example, one roster was created using names from a website called “www.listofrandomnames.com.” Because the program only reimbursed for meals served to children, other defendants used an Excel formula to insert a random age between seven and 17 into the age column of the rosters.

    Despite knowing the claims were fraudulent, Feeding Our Future submitted the fraudulent claims to MDE and then disbursed the fraudulently obtained Federal Child Nutrition Program funds to the individuals and entities involved in the scheme.

    In exchange for sponsoring these sites’ fraudulent participation in the program, Feeding Our Future received more than $18 million in administrative fees to which it was not entitled. In addition to the administrative fees, Feeding Our Future employees solicited and received bribes and kickbacks from individuals and companies sponsored by Feeding Our Future. Many of these kickbacks were paid in cash or disguised as “consulting fees” paid to shell companies created by Feeding Our Future employees to make them appear legitimate.

    When MDE attempted to perform necessary oversight regarding the number of sites and amount of claims being submitted, Bock and Feeding Our Future gave false assurances that they were monitoring the sites under its sponsorship and that the sites were serving the meals as claimed. When MDE employees pressed Bock for clarification, Bock accused MDE of discrimination and unfairly scrutinizing Feeding Our Future’s sites. When MDE denied Feeding Our Future site applications, Bock and Feeding Our Future filed a lawsuit accusing MDE of denying the site applications due to discrimination in violation of the Minnesota Human Rights Act.

    In total, Feeding Our Future opened more than 250 sites throughout the state of Minnesota and fraudulently obtained and disbursed more than $240 million in Federal Child Nutrition Program funds. The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota as well as property in Ohio and Kentucky, real estate in Kenya and Turkey, and to fund international travel.

    “Exploiting a government program intended to feed children at the time of a national crisis is the epitome of greed,” said Special Agent in Charge Justin Campbell of the IRS Criminal Investigation, Chicago Field Office. “As alleged, the defendants charged in this case chose to enrich themselves at the expense of children. Instead of feeding the future, they chose to steal from the future. IRS – Criminal Investigation is pleased to join our law enforcement partners to hold these defendants accountable.”

    United States v. Aimee Marie Bock, et al., 22-CR-223 (NEB/TNL), charges 14 defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In April 2020, Safari Restaurant enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. The owners of Safari Restaurant and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $32 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel.

    United States v. Abdiaziz Shafii Farah, et al., 22-CR-124 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, federal programs bribery, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In April 2020, Empire Cuisine and Market LLC enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. The owners of Empire Cuisine and Market LLC and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $40 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, travel, real estate, and property in Kenya.

    United States v. Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. The owner of S & S Catering and other co-conspirators opened sites across the Twin Cities and claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $18 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles and real estate.

    United States v. Haji Osman Salad, et al., 22-CR-226 (NEB/TNL), charges five defendants with wire fraud, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. The owner of Haji’s Kitchen LLC and other co-conspirators enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. The co-conspirators opened sites across the state of Minnesota, as well as multiple shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $25 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel.

    United States v. Liban Yasin Alishire, et al., 22-CR-222 (NEB/TML), charges three defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs, federal programs bribery, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. The owner of Community Enhancement Services Inc. and other co-conspirators opened multiple sites and shell companies in the JigJiga Business Center in Minneapolis. Over the course of the fraud scheme, the defendants claimed to have served hundreds of thousands of meals. Based on their fraudulent claims, the defendants received more than $1.6 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and beach property in Kenya.

    United States v. Sharmake Jama, et al., 22-CR-225 (NEB/TNL), charges six defendants with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. In September 2020, Brava Restaurant & Café LLC, a site located in Rochester, Minnesota, enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. The owners of Brava Restaurant & Café and other co-conspirators claimed to have served millions of meals from Brava Restaurant & Café and falsely claimed to have a contract with Rochester Public Schools. Based on their fraudulent claims, the defendants received approximately $4.3 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and property on the Mediterranean coast of Turkey.

    **************

    The following defendants are named in the United States v. Aimee Marie Bock, et al. indictment:

    Aimee Marie Bock, 41, of Apple Valley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery. Bock was the founder and executive director of Feeding Our Future. Bock oversaw the $240 million fraud scheme carried out by sites under Feeding Our Future’s sponsorship.

    Abdikerm Abdelahi Eidleh, 39, of Burnsville, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Eidleh was an employee of Feeding Our Future who solicited and received bribes and kickbacks from individuals and sites under the sponsorship of Feeding Our Future. Eidleh also created his own fraudulent sites.

    Salim Ahmed Said, 33, of Plymouth, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Said was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.

    Abdulkadir Nur Salah, 36, of Columbia Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Abdulkadir Salah was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.

    Ahmed Sharif Omar-Hashim, 39, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Omar-Hashim created a company called Olive Management Inc., a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.

    Abdi Nur Salah, 34, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Abdi Salah registered Stigma-Free International, a non-profit entity used to carry out the scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.

    Abdihakim Ali Ahmed, 36, of Apple Valley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Abdihakim Ahmed created ASA Limited LLC, a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.

    Ahmed Mohamed Artan, 37, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, conspiracy to commit money laundering, and money laundering. Artan registered Stigma-Free International, a non-profit entity used to carry out the scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.

    Abdikadir Ainanshe Mohamud, 30, of Fridley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Mohamud ran the Stigma-Free Willmar site. This site claimed to have served approximately 1.6 million meals and received more than $4 million in fraudulent Federal Child Nutrition Program funds.

    Abdinasir Mahamed Abshir, 30, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Abdinasir Abshir ran the Stigma-Free Mankato site. This site claimed to have served more than 1.6 million meals and received approximately $5 million in fraudulent Federal Child Nutrition Program funds.

    Asad Mohamed Abshir, 32, of Mankato, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Asad Abshir ran the Stigma-Free Mankato site. This site claimed to have served more than 1.6 million meals and received approximately $5 million in fraudulent Federal Child Nutrition Program funds.

    Hamdi Hussein Omar, 26, of St. Paul, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Omar ran the Stigma-Free Waite Park site. This site claimed to have served more than 500,000 meals and received more than $1 million in fraudulent Federal Child Nutrition Program funds.

    Ahmed Abdullahi Ghedi, 32, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering. Ghedi created ASA Limited LLC, a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.

    Abdirahman Mohamud Ahmed, 54, of Columbus, Ohio, is charged with conspiracy to commit money laundering and money laundering. Abdirahman Ahmed was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.

    The following defendants are named in the United States v. Abdiaziz Shafii Farah, et al. indictment:

    Abdiaziz Shafii Farah, 33, of Savage, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, money laundering, and false statements in a passport application. Abdiaziz Farah was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Empire Cuisine and Market and other affiliated sites received more than $28 million in fraudulent Federal Child Nutrition Program funds.

    Mohamed Jama Ismail, 49, of Savage, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Ismail was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Empire Cuisine and Market and other affiliated sites received more than $28 million in fraudulent Federal Child Nutrition Program funds.

    Mahad Ibrahim, 46, of Lewis Center, Ohio, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Ibrahim was the president and owner of ThinkTechAct Foundation, a Minnesota non-profit organization that also operated under the name Mind Foundry Learning Foundation. ThinkTechAct and Mind Foundry created dozens of sites throughout Minnesota, including in Minneapolis, St. Paul, Bloomington, Burnsville, Faribault, Owatonna, Shakopee, Circle Pines, and Willmar. ThinkTechAct received more than $18 million in fraudulent Federal Child Nutrition Program funds.

    Abdimajid Mohamed Nur, 21, of Shakopee, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Abdimajid Nur created Nur Consulting LLC to receive and launder Federal Child Nutrition Program funds from Empire Cuisine and Market, ThinkTechAct, and other entities involved in the scheme.

    Said Shafii Farah, 40, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Said Farah, the brother of Abdiaziz Farah, was an owner of Bushra Wholesalers LLC, a shell company used to launder fraudulent Federal Child Nutrition Program funds.

    Abdiwahab Maalim Aftin, 32, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and money laundering. Aftin was an owner of Bushra Wholesalers LLC, a shell company used to launder fraudulent Federal Child Nutrition Program funds.

    Mukhtar Mohamed Shariff, 31, of Bloomington, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Shariff was the chief executive officer of Afrique Hospitality Group, a shell company used to fraudulent obtain and launder Federal Child Nutrition Program funds.

    Hayat Mohamed Nur, 25, of Eden Prairie, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Hayat Nur, the sister of Abdimajid Nur, participated in the scheme by creating and submitting fraudulent meal count sheets, attendance rosters, and invoices.

    The following defendants are named in the United States v. Qamar Ahmed Hassan, et al. indictment:

    Qamar Ahmed Hassan, 53, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, money laundering, conspiracy to commit money laundering, and money laundering. Hassan was the owner and operator of S & S Catering Inc., a for-profit restaurant and catering business that participated in the scheme as a distribution site and as a vendor for other sites. S & S Catering received more than $18 million in fraudulent Federal Child Nutrition Program funds.

    Sahra Mohamed Nur, 61, of Saint Anthony, Minnesota, is charged with conspiracy to wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Nur ran a site called Academy For Youth Excellence that used S & S Catering as a vendor.

    Abdiwahab Ahmed Mohamud, 32, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Mohamud ran a site called Academy For Youth Excellence that used S & S Catering as a vendor.

    Filsan Mumin Hassan, 28, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Hassan ran a site called Youth Higher Educational Achievement that falsely claimed to serve up to 4,300 meals a day.

    Guhaad Hashi Said, 46, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Hashi ran a site under the name Advance Youth Athletic Development that falsely claimed to serve up to 5,000 meals a day.

    Abdullahe Nur Jesow, 62, of Columbia Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Jesow ran a site called Academy For Youth Excellence that used S & S Catering as a vendor.

    Abdul Abubakar Ali, 40, of St. Paul, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Abdul Ali ran a site called Youth Inventors Lab that falsely claimed to have served a total of approximately 1.5 million meals in a seven-month period.

    Yusuf Bashir Ali, 40, of Vadnais Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Yusuf Ali ran a site called Youth Inventors Lab that falsely claimed to have served a total of approximately 1.5 million meals in a seven-month period.

    The following defendants are named in the United States v. Haji Osman Salad, et al. indictment:

    Haji Osman Salad, 32, of St. Anthony, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Salad was the principal of Haji’s Kitchen and received approximately $11.6 million in fraudulent Federal Child Nutrition Program funds.

    Fahad Nur, 38, of Minneapolis, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Nur was the principal of The Produce LLC, a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds.

    Anab Artan Awad, 52, of Plymouth, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Awad was the president of Multiple Community Services, MCA. Awad claimed more than $11 million in fraudulent Federal Child Nutrition Program funds.

    Sharmarke Issa, 40, of Edina, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Issa created a company called Minnesota’s Somali Community and was the manager of Wacan Restaurant LLC. Issa fraudulently caused MDE to pay out more than $7.4 million in Federal Child Nutrition Program funds.

    Farhiya Mohamud, 63, of Bloomington, Minnesota, is charged with conspiracy to commit money laundering, and money laundering. Mohamud was the principal and CEO of Dua Supplies and Distribution Inc., a shell company that laundered millions of dollars of fraudulently obtained Federal Child Nutrition Program funds.

    The following defendants are named in the United States v. Liban Yasin Alishire, et al. indictment:

    Liban Yasin Alishire, 42, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, and money laundering. Alishire was the president and owner of Community Enhancement Services Inc., a company located in the JigJiga Business Center in Minneapolis. Community Enhancement Services was a cultural mall owned and operated by Alishire and co-defendant Khadar Jigre Adan. Community Enhancement Services received more than $1.6 million in fraudulent Federal Child Nutrition Program funds.

    Ahmed Yasin Ali, 57, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Ali created a second program site, run by Lake Street Kitchen, and located in the JigJiga Business Center in Minneapolis.

    Khadar Jigre Adan, 59, of Lakeville, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Adan was the CEO of Lake Street Kitchen, which was a program site located in the JigJiga Business Center in Minneapolis.

    The following defendants are named in the United States v. Sharmake Jama, et al. indictment:

    Sharmake Jama, 34, of Rochester, Minnesota, is charged with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering. Sharmake Jama was a principal of Brava Restaurant and Café LLC. Brava Restaurant received approximately $4.3 million in fraudulent Federal Child Nutrition Program funds.

    Ayan Jama, 43, of Rochester, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Ayan Jama was a principal of Brava Restaurant and Café LLC. Ayan Jama also created shell companies to launder fraudulent proceeds.

    Asha Jama, 39, of Lakeville, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Asha Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.

    Fartun Jama, 35, of Rosemount, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Fartun Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.

    Mustafa Jama, 45, of Rochester, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Mustafa Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.

    Zamzam Jama, 48, of Rochester, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Zamzam Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.

    Criminal informations:

    Bekam Addissu Merdassa, 39, of Inver Grove Heights, Minnesota, is charged with one count of conspiracy to commit wire fraud.

    Hadith Yusuf Ahmed, 34, of Eden Prairie, Minnesota, is charged with one count of conspiracy to commit wire fraud.

    Hanna Marekegn, 40, of Edina, Minnesota, is charged with one count of conspiracy to commit wire fraud.

    United States Attorney Andrew Luger thanked the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service for their collaboration and skilled investigative work in bringing these indictments.

    Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Chelsea A. Walcker, Matthew S. Ebert, and Joseph S. Teirab for the District of Minnesota are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Source-FBI

  • Cassava

    Rawadan Govt set to Boost Cassava Production

    The Rwandan Government is set to revamp the Kinazi Cassava Processing Plant in Rhuhango District of the country.

    Presently, the processing plant is operating at just 35 per cent of its production capacity. It is owned through a joint shareholding between the Development Bank of Rwanda (BRD) and Agaciro Development Fund.

    The Kinazi cassava processing plant is currently operating at just 35 per cent of its production capacity.

    The plant is owned through a joint shareholding between the Development Bank of Rwanda (BRD) and Agaciro Development Fund.

    It has about 10 farmers' cooperatives besides individual farmers and receives cassava produce from Southern Province, Eastern Province and a few parts of Western Province. President Paul Kagame had, during the citizen outreach in Ruhango District, pledged to help stimulate economic activity in the area.