COVID-19 Fraud

Founder of Oyins International Resort, Abiola Quadri, Sentenced to 11 Years for $1.3M COVID-19 Relief Fraud in the U.S.

by
Abiola Femi Quadri Founder of Golden Hive Hotel, a subsidiary of Oyins International Resort Ijebu Ode

The founder of Oyins International Resort, Abiola Femi Quadri, has been sentenced to 11 years’ imprisonment for a $1.3 million fraud scheme involving stolen identities used to claim COVID-19 pandemic unemployment and disability insurance benefits. Quadri’s fraud scheme—$1.3 million—is worth N1.9 billion in Nigerian currency using the 1,527 USD/NGN exchange rate. The sentencing of Quadri is … Read more

Prof. Joseph Oloyede, Oba of Ipetumodu: A Certified Fraud Examiner Facing Fraud Allegations in the U.S.

by
an agent of U.S. Federal Bureau of Investigation (FBI)

Oba Joseph Olugbenga Oloyede, Oloyede Latimogun I (born 1962), is the 27th traditional ruler of Ipetumodu, a town in the Ife North Local Government Area of Osun State, Southwest Nigeria. He is also a U.S.-based university lecturer and tax consultant. Life and Education Joseph Oloyede earned his elementary and West African Senior School Certificate Examination … Read more