Investigations
Court Orders Final Forfeiture Of 20 Cars ‘Stolen’ From Canada
A Federal High Court sitting in Lagos, presided over by Justice Deinde Dipeolu, has ordered the final forfeiture of 20 vehicles stolen from Canada and shipped to Nigeria.
The vehicles, which include various models of Lexus, Mercedes Benz, Toyota, Honda, and Acura, are forfeited to the Federal Government of Nigeria. The court order comes after a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
The EFCC had received intelligence from the Royal Canadian Mounted Police that over 350 vehicles were stolen from various locations in Canada and shipped to Nigeria. The vehicles were sold on an online website, (link unavailable), and displayed for sale at various car stands across the country.
The EFCC identified the vehicles using their Vehicle Identification Numbers (VIN) and conducted a preliminary investigation. The commission located about 40 of the stolen vehicles, and a final forfeiture order was granted by Justice Dipeolu on March 6, 2024.
The EFCC further located the vehicles listed in schedules 1 and 2 of the application, leading to the present court orders. The vehicles’ VIN corresponds with those of the stolen vehicles contained in the intelligence received from the Royal Canadian Mounted Police, and no one has come forward to claim ownership.
The investigation revealed that the vehicles were stolen from Canada between March and June 2022. Most of the vehicles were insured, and the insurance companies involved had indemnified the respective owners. The insurance companies delegated their interests to the Royal Canadian Mounted Police liaison officer with the Canadian Embassy in Nigeria to pursue their interests.
Justice Dipeolu’s order grants the EFCC’s application for the final forfeiture of the vehicles. The court also ordered the Canadian Deputy High Commission in Nigeria or any other designated officer to dispose of the forfeited properties either by sale or return to the victims. The EFCC will receive 2% of the proceeds from the disposal.
In a series of coordinated enforcement actions across the country, U.S. Immigration and Customs Enforcement (ICE) has arrested multiple noncitizens with serious criminal convictions, including violent and sexual offenses, drug trafficking, and crimes against children.
The agency says the individuals arrested had previously been convicted of crimes such as rape, manslaughter, sexual assault of minors, aggravated robbery, and weapons violations, and were residing in the U.S. without legal status.
“ICE remains committed to targeting and removing individuals who pose a threat to public safety,” an agency spokesperson said. “Our officers put themselves in harm’s way every day to protect American communities.”
Among those arrested:
Andrew Da Silva, 30, a citizen of Brazil, was taken into custody in Boston. He is a registered sex offender with convictions for second-degree child molestation and sexual assault in Providence, Rhode Island.
Gerber R. Rosil-Galdamez, 41, from Guatemala, was arrested in Buffalo. He has a rape conviction in Suffolk County, New York.
Aurelio Lopez-Vasquez, 44, a Mexican national, also arrested in Buffalo, has a conviction for sexual conduct against a child in Kings County, New York.
Jesus Flores, 49, of Mexico, was taken into custody in Buffalo. He has a manslaughter conviction from the Bronx.
Juan Humberto Perez, 56, of Mexico, was arrested in Chicago. He has been convicted of aggravated sexual battery and aggravated indecent liberties with a child in Kansas.
Glenda Iraheta, 29, from El Salvador, was arrested in Washington. She has a lengthy criminal record including 21 arrests and multiple convictions for theft, drug possession, and other offenses in Loudoun County, Virginia.
Sergio Soadri Morales, 36, a Mexican national, was arrested in Houston. He has a conviction for indecency with a child in Texas.
Jonathan Omar Calderon, 38, from Guatemala, was taken into custody in Los Angeles with a conviction for lewd acts with a child under 14.
Verner Arnoldo Perez-Ixcoy, 31, a Guatemalan citizen arrested in San Francisco, has ten criminal convictions including for sexual assault and assault with a deadly weapon.
Juan Manuel Parra-Reyes, 29, of Mexico, was arrested in Salt Lake City. He has a conviction for child sexual abuse.
Hai Tuan Pham, 51, from Vietnam, was arrested in Dallas. He has convictions for aggravated robbery and kidnapping with intent to commit sexual assault.
Demir Keco, 37, of Bosnia, was arrested in Boston. His record includes convictions for aggravated assault with a deadly weapon and illegal firearm possession.
Selbourne Larkin, 40, a Jamaican citizen, was arrested in Atlanta. He has 12 convictions, including for vehicular homicide and firearm possession by a felon.
Ulises Mendoza-Hernandez, 26, from Mexico, was arrested in Houston and convicted of continuous family violence.
Francisco Noyola-Luna, 37, also from Mexico, was arrested in Denver. He was convicted of fentanyl possession with intent to distribute.
Efrain Rojo-Chavez, 38, a Mexican citizen, was arrested in Houston for assault of a family member.
Jose Torres-Ordonez, 41, of Mexico, was arrested in San Antonio. He has a conviction for assault causing bodily injury in Texas.
Alvaro Gonzalez-Morales, 48, of Mexico, was taken into custody in Philadelphia. He was convicted of resisting arrest in Tennessee.
Navor Juan Cayetano, 37, of Mexico, arrested in San Diego, has convictions for robbery and assault with a deadly weapon.
Alejandro Cruz-Velasquez, 30, from Cuba, was arrested in San Antonio with a conviction for aggravated sexual assault of a child.
ICE stated that all of the individuals arrested are subject to removal proceedings and will remain in custody pending further legal action.
….
Investigations
Elon Musk’s $1 Million Giveaway Under DOJ Investigation for Potential Legal Violations
Elon Musk’s recent $1 million giveaway has drawn attention from the U.S. Department of Justice (DOJ), which is reportedly scrutinizing the legality of the contest. This giveaway, widely promoted on social media, promised substantial cash prizes to select followers but has now raised concerns about compliance with federal sweepstakes laws. The DOJ’s focus is on whether the giveaway followed proper disclosures and legal requirements, including fair entry rules and transparency. This legal scrutiny adds a new layer of complexity to Musk’s ventures, as he continues to attract both media and regulatory attention with high-profile initiatives. The case underscores the importance of adhering to regulations, even in promotional activities led by influential public figures. The outcome could impact future online giveaways hosted by prominent personalities.
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Cybersecurity and data protection are critical priorities as Africa advances in digital connectivity and innovation. With rapid growth in internet use and digital transformation across sectors, African countries are increasingly addressing cybersecurity challenges to protect citizens, businesses, and governments from cyber threats. Key initiatives focus on strengthening data protection laws, building cybersecurity infrastructure, and fostering a skilled workforce capable of responding to emerging threats. From securing personal data to safeguarding national infrastructures, African nations are taking proactive steps to ensure a safer, more resilient digital future. Join the conversation on how Africa is advancing in cybersecurity and protecting valuable data assets.
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