{"id":371591,"date":"2025-02-21T08:09:57","date_gmt":"2025-02-21T08:09:57","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=371591"},"modified":"2025-02-21T08:09:57","modified_gmt":"2025-02-21T08:09:57","slug":"un-pasteur-nigerian-base-aux-etats-unis-arrete-par-le-fbi","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/un-pasteur-nigerian-base-aux-etats-unis-arrete-par-le-fbi\/","title":{"rendered":"Un pasteur nig\u00e9rian bas\u00e9 aux \u00c9tats-Unis arr\u00eat\u00e9 par le FBI"},"content":{"rendered":"<p data-start=\"0\" data-end=\"334\"><span>Le FBI a arr\u00eat\u00e9 le pasteur nig\u00e9rian Edward Abiodun Oluwasanmi pour avoir pr\u00e9tendument conspir\u00e9 avec le monarque d&rsquo;Osun, Oba Joseph Oloyede, pour frauder le gouvernement am\u00e9ricain de 4,2 millions de dollars de fonds de secours COVID-19.<\/span><\/p>\n<p data-start=\"0\" data-end=\"334\"><span>\u00a0Oluwasanmi, aux c\u00f4t\u00e9s d&rsquo;Oloyede, aurait soumis des documents falsifi\u00e9s pour demander les pr\u00eats destin\u00e9s \u00e0 soutenir les entreprises en difficult\u00e9 pendant la pand\u00e9mie.<\/span><\/p>\n<p data-start=\"336\" data-end=\"809\">Oluwasanmi a utilis\u00e9 ses trois soci\u00e9t\u00e9s \u2013 Dayspring Property Incorporated, Dayspring Holdings et Dayspring Transportation \u2013 pour obtenir des millions de dollars, qu\u2019il a ensuite d\u00e9tourn\u00e9s pour des d\u00e9penses personnelles, en violation des lois f\u00e9d\u00e9rales am\u00e9ricaines. Le pasteur nig\u00e9rian, qui r\u00e9side aux \u00c9tats-Unis, a \u00e9t\u00e9 inculp\u00e9 de 13 chefs d\u2019accusation de fraude et arr\u00eat\u00e9 \u00e0 Cleveland en avril. Il a ensuite \u00e9t\u00e9 lib\u00e9r\u00e9 sous caution de 20 000 dollars \u00e0 condition de se pr\u00e9senter \u00e0 son proc\u00e8s et de purger sa peine de prison s\u2019il est reconnu coupable.<\/p>\n<p data-start=\"811\" data-end=\"1258\">En septembre 2020, Oluwasanmi a transf\u00e9r\u00e9 environ 221 880 $ pour acheter une propri\u00e9t\u00e9 commerciale sur South Freen Road \u00e0 South Euclid, Ohio. Le 26 octobre 2021, il a transf\u00e9r\u00e9 1 million de dollars de fonds d&rsquo;aide COVID-19 sur le compte de courtage de sa soci\u00e9t\u00e9, Dayspring Transportation. Les procureurs ont saisi environ 620 000 $ \u00e0 Oluwasanmi, et ils cherchent \u00e0 confisquer ce montant, ainsi que d&rsquo;autres propri\u00e9t\u00e9s acquises gr\u00e2ce \u00e0 des activit\u00e9s frauduleuses.<\/p>\n<div>\n<div class=\"my_div\">\n<p data-start=\"1694\" data-end=\"2254\" data-is-last-node=\"\" data-is-only-node=\"\">Dans le cadre de son accord de mise en libert\u00e9 sous caution, Oluwasanmi sera de nouveau arr\u00eat\u00e9 s&rsquo;il ne se pr\u00e9sente pas au tribunal pour son proc\u00e8s. Son cas, ainsi que celui d&rsquo;Oba Oloyede, s&rsquo;ajoute \u00e0 une longue liste de fraudeurs nig\u00e9rians condamn\u00e9s et incarc\u00e9r\u00e9s aux \u00c9tats-Unis. Auparavant, l&rsquo;associ\u00e9 du gouverneur d&rsquo;Ogun, Dapo Abiodun, Bidemi Rufai, avait \u00e9t\u00e9 lib\u00e9r\u00e9 d&rsquo;un \u00e9tablissement correctionnel am\u00e9ricain apr\u00e8s avoir purg\u00e9 une peine pour des crimes similaires. D&rsquo;autres Nig\u00e9rians c\u00e9l\u00e8bres, dont Omobolanle Bombata (alias Bobo Chicago), Wale Ogundana et Ramon Ray &lsquo;Hushpuppi&rsquo; Abbas, ont \u00e9galement \u00e9t\u00e9 accus\u00e9s de fraude et emprisonn\u00e9s aux \u00c9tats-Unis.<\/p>\n<\/div>\n<\/div>\n<p data-start=\"1260\" data-end=\"1692\"><span>Le FBI a \u00e9galement saisi 599 250 $ sur son compte Dayspring Transportation chez Fidelity Investments et pr\u00e8s de 20 000 $ sur son compte Dayspring Property chez Key Bank, tous deux le 5 avril 2024. Pour garantir sa comparution devant le tribunal, les passeports am\u00e9ricain et nig\u00e9rian d&rsquo;Oluwasanmi ont \u00e9t\u00e9 confisqu\u00e9s. Son passeport am\u00e9ricain l&rsquo;identifie comme Edward Olanrewaju Abiodun Oluwasanmi, avec le num\u00e9ro de passeport 58*****76, et son num\u00e9ro de passeport nig\u00e9rian est A10****31.<\/span><\/p>\n<div>\n<div class=\"my_div\">\n<p data-start=\"1694\" data-end=\"2254\" data-is-last-node=\"\" data-is-only-node=\"\"><span>Dans le cadre de son accord de mise en libert\u00e9 sous caution, Oluwasanmi sera de nouveau arr\u00eat\u00e9 s&rsquo;il ne se pr\u00e9sente pas au tribunal pour son proc\u00e8s. Son cas, ainsi que celui d&rsquo;Oba Oloyede, s&rsquo;ajoute \u00e0 une longue liste de fraudeurs nig\u00e9rians condamn\u00e9s et incarc\u00e9r\u00e9s aux \u00c9tats-Unis. Auparavant, l&rsquo;associ\u00e9 du gouverneur d&rsquo;Ogun, Dapo Abiodun, Bidemi Rufai, avait \u00e9t\u00e9 lib\u00e9r\u00e9 d&rsquo;un \u00e9tablissement correctionnel am\u00e9ricain apr\u00e8s avoir purg\u00e9 une peine pour des crimes similaires. D&rsquo;autres Nig\u00e9rians c\u00e9l\u00e8bres, dont Omobolanle Bombata (alias Bobo Chicago), Wale Ogundana et Ramon Ray &lsquo;Hushpuppi&rsquo; Abbas, ont \u00e9galement \u00e9t\u00e9 accus\u00e9s de fraude et emprisonn\u00e9s aux \u00c9tats-Unis.<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"meta\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Le FBI a arr\u00eat\u00e9 le pasteur nig\u00e9rian Edward Abiodun Oluwasanmi pour avoir pr\u00e9tendument conspir\u00e9 avec le monarque d&rsquo;Osun, Oba Joseph Oloyede, pour frauder le gouvernement am\u00e9ricain de 4,2 millions de dollars de fonds de secours COVID-19. \u00a0Oluwasanmi, aux c\u00f4t\u00e9s d&rsquo;Oloyede, aurait soumis des documents falsifi\u00e9s pour demander les pr\u00eats destin\u00e9s \u00e0 soutenir les entreprises en &hellip;<\/p>\n","protected":false},"author":45,"featured_media":371593,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,47,7020],"tags":[201477,19693],"class_list":["post-371591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-afrique","category-societe","tag-oba-oleyede","tag-pasteur-nigerian"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un pasteur nig\u00e9rian bas\u00e9 aux \u00c9tats-Unis arr\u00eat\u00e9 par le FBI<\/title>\n<meta name=\"description\" content=\"Le FBI a arr\u00eat\u00e9 le pasteur nig\u00e9rian Edward Abiodun Oluwasanmi pour avoir pr\u00e9tendument conspir\u00e9 avec le monarque d&#039;Osun, Oba Joseph Oloyede\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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