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HOW LOLA KASALI USED COVID-19 TO DEFRAUD AMERICAN GOVERNMENT OF $2 MILLION

Monday, 13 December 2021 23:58 Written by

A Nigerian woman is facing a maximum of 30-year jail term in the United States for a $1.9 COVID-19 relief fund fraud.

A federal jury convicted Lola Shalewa Barbara Kasali, a 24-year-old Texas resident on Wednesday for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

United States Department of Justice (DoJ) said court documents showed that Kasali submitted two fraudulent loan applications to two different lenders on behalf of her companies, Lola’s Level and Charm Hair Extensions.

DoJ disclosed that “through these loan applications, Kasali sought over $3.8 million in PPP loan funds. Kasali falsely represented the number of employees and payroll expenses in each of the PPP loan applications.”

“To support these applications, Kasali also submitted fraudulent tax records. Kasali ultimately received over $1.9 million in PPP loan funds.”

The Justice Department, along with its law enforcement partners, seized the funds that Kasali fraudulently obtained.

Kasali was convicted of two counts of making false statements to a financial institution and two counts of bank fraud. She is scheduled to be sentenced on Feb. 25, 2022, and faces a maximum penalty of 30 years in prison for each count of conviction.

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

While FHFA-OIG, SBA-OIG, and the USPIS investigated the case, Assistant Chief Jonathan Robell of the Criminal Division’s Fraud Section and Trial Attorney Matthew Grisier of the Criminal Division’s Money Laundering and Asset Forfeiture Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jim McAlister of the U.S. Attorney’s Office.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with government agencies to enhance efforts to combat and prevent pandemic-related fraud. T

The Task Force investigates and prosecutes the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.

Go back where you came from: Canada is deporting a senior after 22 years in the country

Saturday, 04 December 2021 03:52 Written by

Around the world, Canada is praised for its embracing stance towards newcomers. Data from Immigration Canada shows the country had been welcoming around 300,000 new immigrants annually in the years leading up to the coronavirus pandemic.

Samuel Nyaga. Photo / Courtesy

 

 

 

 

 

 

 

 

 

A little-known fact however, is that while the country is constantly welcoming new people, it also effectually deports thousands of others each year.

After 22 years of calling Canada home, 75-year-old Samuel Nyaga is one of those facing deportation. His application and appeals to remain in Canada on humanitarian grounds have all been turned down. Presently, a request to CBSA seeking deferral of his removal is in progress.

Why would a country that touts itself as a safe and welcoming destination for immigrants, refugees and asylum seekers spend this much time and resources to get rid of an upstanding elderly resident?

A July report by the Migrants Rights Network shows that Canada doubled its rejection for permanent residence on humanitarian grounds application from 35% in 2019 to nearly 70% in the first quarter of 2021.

At the same time, a Reuters report that cites Canada Border Services Agency (CBSA) shows that Trudeau’s government deported some 12,122 people in 2020. This was the highest number of deportations in a year since 2015, when the Conservative government of Stephen Harper was in power. Thousands more face the risk of being forcefully removed from the country before the end of 2021.

Granted, there have been some personal missteps, a lack of access to the right information, and immigration system errors that have translated into the predicament that Nyaga finds himself in. In a conversation with me, his lawyer, Ariel Hollander expressed that “unfortunately, Mr. Nyaga came to see us when CBSA were ‘knocking on his door’.” Hollander says that for years, Mr. Nyaga was not aware of his immigration rights. “We are asking CBSA and the Government of Canada not to deport a person in his 70s, and to give him more time until the IRCC reviews his application.”

The eloquent senior who is fluent in 5 languages safely fled Kenya at the height of democracy movements and a push for a multi-party system in the country. This was a time rife with injustices, corruption and political persecution. Nyaga’s political work was in the crosshairs of the then government and it put his life in danger. His hasty escape meant he left the country with only the bare minimum.

Upon arrival in Toronto, Nyaga applied for a refugee claim, but unfortunately, he was rejected. He soon enrolled in various courses and worked legally until 2017 when he lost his job upon expiry of his last work permit. It is unconscionable that for 17 years, Nyaga was given work permits that only extended annually, biannually, triennially, and finally for six months. Though he is in his 70s, he is still willing to work and support himself.

Photo Courtesy / Kenyan Canadian Association (KCA) 2021 Seniors Celebration Day in Toronto, ON

Despite his service to the country, paying taxes and always stepping upto volunteer, a removal from Canada in the next few weeks appears imminent. He sees this as both unfair and a miscarriage of justice. He is affronted by Canada’s lack of compassion particularly at a time when a global pandemic has brought most countries’ economies – including Kenya’s – to their knees.

“My exemplary service to Canada is clear. I have letters of support from different members of my and other communities and even a letter from my former employer. I have made more friends in Canada than those I remember in Kenya after a 22 years absence from my motherland.”

Service to community

Besides his job, Nyaga has always dedicated time to various causes particularly for youth, seniors and civic programs. “My volunteer work in Canada is well known and documented. I even volunteered twice for the election campaigns of my Humber River-Black Creek Liberal MP, honourable Judy Sgro.”

The Kenyan-Canadian community is outraged at the possibility of Canada deporting a valuable member of their community, one who has always lived within the normative values of Canada. Their collective heart has been awakened by this threat of removal and last month, a community initiative fundraised for Nyaga’s legal representation. It was their way of giving him his flowers while he can still smell them.  

One person who felt the need to be involved is Terry Ortlieb. She describes Nyaga as a wonderful gentleman, and one of only few father and grandfather figures that the Kenyan community here has, always showing up for others. “Our community is stronger with him here and because of people like him. The community supporting Nyaga with their money is in and of itself a testament to the kind of person that he is.”

Photo Courtesy / Kenyan Canadian Association (KCA) 2021 Seniors Celebration Day in Toronto, ON

 

 

 

 

 

 

 

 

 

Jane Njambi, the Chair of the board of the Kenya Global Church in Toronto has known Nyaga for over 10 years as a member of the congregation. She represents one of the community groups standing up for Nyaga. “I am well aware of his current predicament. Samuel (Nyaga) has always held a job until he was denied a work permit 4 years ago.” She says that since then, the church has stood with him to ensure that he has a roof over his head and food on the table.

She describes Nyaga as a hard working and productive individual who is an asset to this country where he has grown old. “Samuel bears a lot of wisdom and has been very resourceful especially in mentoring and guiding our youth on being responsible citizens and staying out of trouble.”

If there is someone who knows fully well what Nyaga might be subjected to were he to be returned to Kenya, it is Flora Terah. The former Kenyan politician, human rights activist and author who now lives in Canada after fleeing persecution in Kenya cannot believe that Canada is about to carry out such an injustice. “Deportation of a 75-year-old man who has spent two decades here is heartbreaking and as a Kenyan politician, I know what is going on in Nyaga’s mind.”

“I hope and pray someone will get to intervene in this unfortunate case because personally, and knowing his political background, it’s even worse to think of what awaits him in Kenya.” 

Since the start of COVID-19, Canada has created two new programs to give access to permanent residency to migrants already in the country. But both the Health Care Workers permanent residence pathway and the Temporary Resident to Permanent Resident Pathway, largely exclude undocumented residents like Nyaga. 

The pandemic has also increased scrutiny on striking inequalities and longstanding problems with Canada’s immigration system; one tilted against racialized groups.

A petition has been created by the community to help stop this deportation: https://www.change.org/p/help-stop-the-deportation-of-samuel-nyaga

Nyaga cannot understand why he is being rejected. “I’ve been a valuable resident of Canada and have been reporting monthly to the CBSA for over ten years without fail in compliance with their conditions.”

He is bewildered by the act of a government ignoring a senior, whose sunset years are more suited to the Canadian system than that of a country that he hasn’t lived in for over two decades.

Three students killed after a shooting at Oxford High School in US

Wednesday, 01 December 2021 05:39 Written by

Three people, all believed to be students, have been killed and six other people have been injured after a shooting at Oxford High School in the United States on Tuesday, Nov. 30.

The shooting happened around 12:55 p.m. today in the section of the school where many history classes take place.

Canada confirms 5 cases of COVID-19 Omicron variant

Tuesday, 30 November 2021 00:37 Written by
 
Health workers at an airport in Canada waiting to test travellers

Health workers at an airport in Canada waiting to test for Omicron variant

Canada has confirmed five cases of COVID-19 Omicron variant, four in Ontario and one in Quebec.

Ontario, which announced two cases in Ottawa on Sunday, linked to recent travellers from Nigeria, announced an additional two Monday.

 

Dr. Vera Etches, Ottawa’s medical officer of health, confirmed Monday evening that two other travellers had tested positive for the new variant of concern.

But she did not immediately specify where they had visited.

Ontario’s chief medical officer of health, Dr. Kieran Moore, said Monday that the two additional cases are under investigation for the variant in the Hamilton area.

Also on Monday, Quebec Province’s Health Minister, Christian Dubé, confirmed the province’s first case of COVID-19 Omicron variant.

Dubé told reporters at a briefing that 115 travellers coming from countries impacted by the new variant, primarily South Africa, were called and asked to take a new PCR test for COVID-19.

Ontario public health authorities have traced the possible contacts, of the first two cases.

“As the monitoring and testing continues, it is expected that other cases of this variant will be found in Canada,” said the country’s Health Minister Jean-Yves Duclos, on Sunday in a statement.

The World Health Organisation (WHO) has listed Omicron as a “variant of concern” and countries around the world are now restricting travel from Southern Africa, where the new strain was first detected, and taking other new precautions.

WHO says it could take several weeks to know if there are significant changes in transmissibility, severity or implications for COVID-19 vaccines, tests and treatments.

Canada banned travel from seven African countries last Friday over concerns about the spread of the Omicron strain.

Canada did not extend the travel ban to Nigeria.

Drama As Man Who ‘Found Jehovah’ Walks Into Police Station To Confess To The 2011 Murder Of A Prostitute

Monday, 08 November 2021 09:00 Written by

 

 

Benjamin Moulton showed up at the Manatee Police Department on Wednesday, September 29 and confessed to strangling a prostitute, Nicole Scott when he got angry nearly 10 years ago.

Benjamin Moulton, an American man from Florida walked into a police station this week and confessed to murdering a prostitute back in 2011, explaining that he has carried the guilt for nearly a decade and couldn't keep it to himself any longer.

According to Fox 13, Benjamin Moulton showed up at the Manatee Police Department on Wednesday, September 29 and confessed to strangling a prostitute, Nicole Scott when he got angry nearly 10 years ago.

A passing motorcyclist spotted her partially-clothed body in a wooded area near Lakewood Ranch in December 2011.

Police say as at when her body was found tge victim also had signs of trauma on her face.

Investigators eventually determined Scott was likely killed days before she was dumped in the woods. 

As at the time she was killed investigators questioned Moulton in connection with her slaying, but they were never able to collect enough evidence to arrest him.

“We knew there may have been a connection between him and our victim Nicole, we just were not able to put him at the crime scene or had enough to make an arrest,” Manatee County Sheriff’s Office Public Information Officer Randy Warren told Fox 13.

Video obtained by the Herald-Tribune shows Moulton pull up in front of the police station and then exit from the back seat of the vehicle before calmly walking into the building with a drink in his hand.

“He told detectives he had since ‘found Jehovah and couldn’t live with the guilt anymore,’” the release stated.

“It almost never happens this way,” Warren added.

Investigators will now charge Moulton with first-degree murder.

Anambra election: We are watching – US threatens visa restriction on troublemakers

Wednesday, 03 November 2021 22:08 Written by
 

The United States, US, government has said it’s paying close attention to Saturday’s governorship election in Anambra State.

 

It vowed sanctions and visa restrictions on those behind violence during and after the election.

The US Embassy, in a statement on Wednesday, said the visa restrictions would be extended to family members of those who perpetrate violence.

In the statement titled: ‘Statement on the upcoming Anambra elections,’ the US government urged residents, electoral officers, and political stakeholders to ensure credible, free and fair elections.

The statement reads, “The United States looks forward to a gubernatorial election in Anambra State on November 6 that is peaceful and transparent, with results that accurately reflect the will of the state’s residents.

“We will be paying close attention to actions of individuals who interfere with the democratic process or instigate violence against civilian populations before, during, or after the elections.

 

“We will not hesitate to consider consequences – including visa restrictions – for those found to be responsible for election-related violence or undermining the democratic process.

“Under US immigration law, certain violations also may lead to restrictions on family members.”

US-based Nigerian, Faruq Osilalu found dead weeks after disappearance

Sunday, 31 October 2021 14:12 Written by

Faruq Osilalu, a Nigerian based in the United States has been pronounced dead weeks after he was last found.

 

The 22-year-old Baltimore County man went missing in late September. His wife Alayna Singleton officially reported to the police on the 27th.

Two days later, the authorities found Osilalu’s car, a 2013 Toyota Avalon, on North Avenue in Baltimore.

But the people in the car were an unidentified driver and a passenger. On October 4 at 6:05 p.m, officers were called to the 3400 block of Paton Avenue where the body was found.

The corpse was taken to the Medical Examiner’s office and was identified as Osilalu on October 26. A full investigation has commenced.

In mid-October, a traumatized Singleton declared that it’s been extremely hard.

“He’s an excellent father. Hard worker, he’s a provider. We need him home”, WMAR-2 News, an ABC affiliate, quoted her as saying.

 

The wife confirmed Osilalu was a driver for a transportation company in Baltimore, Sedan Service.

Singleton disclosed that the deceased was giving someone a ride on the day he was last seen.

“This isn’t like him at all. He will never go missing for this amount of time and not tell anyone”, she stressed.

Singleton gave birth to the couple’s first child in April 2021 and got married in May.

Nigerian Government Now Paying $500 Per Black American to Stage Pro-Buhari March In New York— Secessionist Leader

Thursday, 23 September 2021 11:01 Written by

The Nigerian Government is hiring black foreigners living in the United States of America (USA) with $500 per head to stage a Pro-President Muhammadu Buhari and One Nigeria March opposite the United Nations Headquaters in New York, a separatist leader has said. 

Prof. Banji Akintoye, the Chairman of Nigerian Indigenous Nationalities Alliance for Self-Determination (NINAS), alleged that the protest will be staged on Friday, September 24, 2021.

Pro-Buhari protesters

The indigenous people of the South and Middle-Belt of Nigeria under the aegis of NINAS had staged what it tagged "Million-Man Freedom March" on September 14 and 15 opposite the United Nations Headquaters in New York to demand a referendum in Nigeria. 

The march was also to show the world the crimes against humanity, attacks on press freedom, free speech and other atrocities going on under Buhari-led government. 

NINAS is demanding the conduct of a regional referendum so that indigenous people can decide if they want to leave Nigeria or not. 

The group also described the 1999 Constitution of Nigeria as a fraud against the people of South and Middle-Belt, saying "it was enacted without the consent of the people". 

NINAS is also demanding from the United Nations that a Fulani Militia Group masquerading as a Trade Union, Miyyetii Allah, should be declared as a terrorist organisation, saying it has openly taken responsibility for a series of deadly attacks in the South and Middle-Belt regions. 

The Grand Finale of the NINAS Million-Man Freedom March holds on September 24, 2021, the day President Buhari will be addressing the 76th Session of the United Nations General Assembly .

NINAS is the umbrella  body for self-determination Groups in the South and Middle-Belt of Nigeria with Ilana Omo Oodua, representing the Yoruba Land, Lower Niger Congress representing the South South and South East and Middle-Belt Rennaissance Movement representing the Middle Belt Region. 

Akintoye, in a statement made available to journalists through the NINAS Director of Public Communications, Mr. Maxwell Adeleye, said no matter how the Nigerian Government tries to scuttle the NINAS Grand March, the will of the people shall prevail.

Accusing an unnamed top Nigerian government official and a popular Lagos journalist of currently hiring foreigners to masquerade as pro-One Nigeria protesters to counter NINAS in New York on Friday, Akintoye described the government agents as Wilfredo Pareto and Genato Mosca's Elitist Lions

He described NINAS protesters as the Foxes, saying "irrespestive of the material and financial superiorities of these Lions, there's no way they can defeat United Foxes in a democracy."

He said, "The Friday Grand March in New York shall be historic, hence, the Nigerian government is jittery. The Ring Leader of Government officials from Kwara State and a top Lagos journalist are now in New York to start hiring black people who will pretend as Nigerians to stage a Pro-Buhari and One Nigeria Protest to counter NINAS on Friday. 

"But we refuse to be rattled. We shall not be intimidated. No oppressor has ever triumphed against the collective will of the people. The people are the government and power belongs to the people. The people make the Constitution. The sovereignty belongs to the people. Our own strength lies in the hands of the people. Therefore, our March shall be people centered. It shall be peaceful as usual. 

"All the people of the South and Middle-Belt in United States and Canada are urged to troop out in their large number to be present on Friday, 24th September 2021 opposite the United Nations Headquaters in New York as we demonstrate and expose before the world, the rape of our ancestral lands and hijack of our assets and sovereignty by the Fulani-Controlled Nigerian Government.

"I salute the Nigerian mainstream media and International Media that have been covering the March to remain resolute and stand by the truth." 

 

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