ADERETI OSUN MONARCHS SON FAILED IN THE US, ANOTHER NIGERIAN EXTRADITED FROM THE UK


Sobanke Idris Sunday Adereti, son of the late monarch of Iwaraland in Ile-Ife, has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, United States.

Adereti, 24, pleaded guilty on Oct 25, 2021, to passport fraud and attempted bank fraud, and was sentenced to 33 months in federal prison by US District Judge Jeremy D.Kernodle.

According to court documents, in March 2021, Adereti presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas 

The check was purchased by a fraud victim who was induced in to sending money to Adereti, falsely known as "Robinson Elijah."

He was likely acting as a money male to cash the victim's checks when Adereti was arrested, he had additional passports and bank statements in other names in his possession.

Investigators determined that Adereti was also connected to scams related to business email compromise fraud and other government program fraud.

Additionally, evidence showed that Adereti was the son of a Nigerian traditional ruler and entered the United States on a visitor's visa in 2018, which has since expired.

His dad Oba Olayola Adereti died 13 August 2018.

"Scams to steal money are around every corner," said U.S. Attorney Brit Featherston. "Thanks to the keen eye of bank officials. Adereti was apprehended  Unfortunately, many of these crimes target our vulnerable elder population. It is up to all of us to share this awareness and look out for our greatest generation."

A federal grand jury returned an indictment charging Adereti with federal violations on April 7, 2021.

No comments:

Leave comment here

Powered by Blogger.