{"id":374666,"date":"2025-08-29T09:17:16","date_gmt":"2025-08-29T09:17:16","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=374666"},"modified":"2025-08-29T09:17:16","modified_gmt":"2025-08-29T09:17:16","slug":"du-trone-a-la-prison-un-monarque-nigerian-emprisonne-aux-usa-pour-fraude","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/du-trone-a-la-prison-un-monarque-nigerian-emprisonne-aux-usa-pour-fraude\/","title":{"rendered":"\u00ab Du tr\u00f4ne \u00e0 la prison \u00bb, un monarque nig\u00e9rian emprisonn\u00e9 aux USA pour fraude"},"content":{"rendered":"<p class=\"p1\"><span class=\"s1\">Dans une chute spectaculaire, un monarque traditionnel nig\u00e9rian a \u00e9t\u00e9 lourdement condamn\u00e9 par la justice am\u00e9ricaine pour avoir d\u00e9tourn\u00e9 des millions de dollars destin\u00e9s \u00e0 aider les entreprises en pleine pand\u00e9mie.<br \/>\n<\/span>Oba Joseph Olugbenga Oloyede, l&rsquo;Apetu d&rsquo;Ipetumodu, a \u00e9t\u00e9 envoy\u00e9 en prison pour plus de quatre ans.<br \/>\n<span class=\"s1\">Ce mardi, le juge Christopher Boyko du tribunal de district du nord de l&rsquo;Ohio a prononc\u00e9 la sentence : 56 mois de prison pour le monarque de l&rsquo;\u00c9tat d&rsquo;Osun. Outre sa peine d&#8217;emprisonnement, le tribunal l&rsquo;a condamn\u00e9 \u00e0 verser plus de 4,4 millions de dollars de restitution et a ordonn\u00e9 la confiscation de tous les biens acquis avec les fonds illicites.<br \/>\n<\/span><span class=\"s1\">Le bureau du procureur am\u00e9ricain a pr\u00e9cis\u00e9 qu&rsquo;Oloyede avait \u00e9t\u00e9 reconnu coupable de six chefs d&rsquo;accusation, incluant complot en vue de commettre une fraude \u00e9lectronique, blanchiment d&rsquo;argent et fausses d\u00e9clarations de revenus.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Selon les enqu\u00eateurs, entre avril 2020 et f\u00e9vrier 2022, Oba Oloyede et son complice, Edward Oluwasanmi, \u00e2g\u00e9 de 62 ans, ont m\u00e9thodiquement pill\u00e9 les programmes f\u00e9d\u00e9raux d&rsquo;aide COVID-19. Ils ont exploit\u00e9 le Programme de protection des salaires (PPP) et le programme de pr\u00eats en cas de catastrophe \u00e9conomique (EIDL).<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Leur m\u00e9thode : utiliser de multiples entreprises fictives et m\u00eame voler l&rsquo;identit\u00e9 de clients de leur cabinet fiscal pour soumettre des dizaines de demandes de pr\u00eat frauduleuses. Le tribunal a \u00e9tabli qu&rsquo;Oloyede avait personnellement empoch\u00e9 environ 1,7 million de dollars, tandis que son associ\u00e9 en avait obtenu 1,2 million. Le monarque allait jusqu&rsquo;\u00e0 exiger des pots-de-vin pouvant atteindre 20% sur les pr\u00eats frauduleux obtenus pour le compte de ses clients.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Les procureurs ont d\u00e9taill\u00e9 comment le monarque avait utilis\u00e9 son butin pour financer un train de vie fastueux sur le sol am\u00e9ricain. L&rsquo;argent vol\u00e9 a servi \u00e0 acheter un terrain, construire une maison et acqu\u00e9rir une voiture de luxe.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">En cons\u00e9quence, la justice a d\u00e9j\u00e0 confisqu\u00e9 sa maison situ\u00e9e \u00e0 Medina, dans l&rsquo;Ohio, ainsi que pour pr\u00e8s de 100 000 dollars de produits et d&rsquo;actifs issus de la fraude.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Son complice, Edward Oluwasanmi, avait d\u00e9j\u00e0 \u00e9t\u00e9 condamn\u00e9 en juillet 2024 \u00e0 27 mois de prison, une amende de 15 000 dollars et une ordonnance de restitution de plus de 1,2 million de dollars.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Cette fraude sophistiqu\u00e9e, li\u00e9e \u00e0 au moins 38 fausses demandes de pr\u00eat, a \u00e9t\u00e9 d\u00e9mantel\u00e9e gr\u00e2ce \u00e0 une enqu\u00eate conjointe du FBI, de l&rsquo;IRS-Criminal Investigations et du Bureau de l&rsquo;inspecteur g\u00e9n\u00e9ral du minist\u00e8re des Transports, agissant sous l&rsquo;\u00e9gide du groupe de travail sur la fraude du Pandemic Response Accountability Committee.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans une chute spectaculaire, un monarque traditionnel nig\u00e9rian a \u00e9t\u00e9 lourdement condamn\u00e9 par la justice am\u00e9ricaine pour avoir d\u00e9tourn\u00e9 des millions de dollars destin\u00e9s \u00e0 aider les entreprises en pleine pand\u00e9mie. Oba Joseph Olugbenga Oloyede, l&rsquo;Apetu d&rsquo;Ipetumodu, a \u00e9t\u00e9 envoy\u00e9 en prison pour plus de quatre ans. Ce mardi, le juge Christopher Boyko du tribunal &hellip;<\/p>\n","protected":false},"author":37,"featured_media":374667,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,119,7020,46],"tags":[1825,6798,15,610,8750],"class_list":["post-374666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-divers","category-societe","category-usa","tag-fraude","tag-monarque","tag-nigerian","tag-prison","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00ab Du tr\u00f4ne \u00e0 la prison \u00bb, un monarque nig\u00e9rian emprisonn\u00e9 aux USA pour fraude<\/title>\n<meta name=\"description\" content=\"un monarque traditionnel nig\u00e9rian a \u00e9t\u00e9 lourdement condamn\u00e9 par la justice am\u00e9ricaine pour avoir d\u00e9tourn\u00e9 des 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