CrimeHighlight

$4.2m COVID-19 fraud: US court jails Nigerian pastor, Osun monarch forfeits property

952

A United States District Court has sentenced Edward Oluwasanmi, a Nigerian pastor, to 27 months in prison for his involvement in a $4.2 million COVID-19 relief fraud scheme.

His co-defendant, Joseph Oloyede, a traditional ruler from Osun State, has forfeited property linked to the crime.

On July 2, 2025, Judge Christopher Boyko of the U.S. District Court for the Northern District of Ohio convicted Oluwasanmi on Counts 1, 11, and 12 of a 13-count indictment.

The court also ordered him to forfeit $1.3 million to the U.S. government. His sentences will run concurrently.

The pastor and Oloyede, who holds the title of Apetu of Ipetumodu, were arrested in April 2024 and later charged with conspiracy to commit wire fraud, conspiracy to defraud the U.S. government, money laundering, and engaging in monetary transactions involving criminally derived property.

According to court records obtained by our correspondent, between April 2020 and February 2022, the duo submitted fraudulent Paycheck Protection Programme (PPP) and Economic Injury Disaster Loan (EIDL) applications using falsified tax and wage documents for businesses under their control.

Oluwasanmi reportedly used companies such as Dayspring Transportation Limited, Dayspring Holding Incorporated, and Dayspring Property Incorporated to obtain and misappropriate millions of dollars for personal use.

In February 2025, both defendants entered guilty pleas and submitted plea bargain agreements.

While Oluwasanmi has now been sentenced, judgment in Oloyede’s case is still pending, though sources say properties linked to him in the U.S. have already been seized as part of asset forfeiture proceedings.

Leave a comment

Related Articles

Nigerian Military Receives Major Boost from US Defense Shipment

The United States has delivered military supplies to Nigerian security agencies in...

CDS Oluyede Unveils Plans for Improved Salary, Welfare for Nigerian Military

Chief of Defence Staff (CDS) Gen. Olufemi Oluyede has announced a significant...

NDLEA Nabs 22 Indians in Cocaine Bust, Seizes Illicit Drugs Hidden in Coffee Sachets

In a series of successful counter-narcotics operations, the National Drug Law Enforcement...

Missing ₦128bln: SERAP Demands Immediate Probe of Power Ministry, NBET

The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola...

Anthony Joshua: How driver saved his life before fatal crash

In a harrowing turn of events, former World Heavyweight Champion Anthony Joshua...

Canada Deports 366 Nigerians in 2025, 974 Now Face Removal

Driven by the fastest pace of immigration enforcement in ten years, Canada...

Fatal Crash: Anthony Joshua’s Driver Hauled Up in Court, Allegedly Drove Without Valid Licence

Adeniyi Mobolaji Kayode, the driver of the Lexus SUV involved in the...

Damilola Oni upbeat about 2026 as fans rally behind her

Nigerian actress Damilola Oni has stepped into the new year with renewed...

Vehicle Owners Get Reprieve as Police Again Suspend Tint Permit Enforcement

The Nigeria Police Force has announced a further suspension of the Tinted...

New Year’s Tragedy: Catholic Priest Slumps, Dies During Sermon

The Catholic community in Delta State is in mourning following the sudden...

Anthony Joshua Discharged from Hospital After Fatal Car Crash in Ogun

World heavyweight boxing champion Anthony Joshua has been discharged from the hospital...

From FIRS to NRS: New Logo, Pledges Improved Service

Zacch Adedeji, Chairman of the newly established Nigeria Revenue Service (NRS), has...

Ondo Scandal: Female Commissioner Allegedly Physically Assaults Female Magistrate

For allegedly physically assaulting a Chief Magistrate, Mrs.Temitope Alphonso, the Ondo State...

Lagos boat accident claims six lives, four rescued

A tragic boat accident along the Nigerdock axis of the Igbologun Water...

Just In: Heirs Energies Acquires 20% Stake in Seplat Energy for $500m

Heirs Energies, a leading indigenous integrated energy company, has acquired a 20.07%...

Nigeria’s Oil Production Drops to 1.599m Barrels Per Day

Nigeria’s oil output, including condensate, has declined by 5.9% year-on-year to 1.599...

Breaking: LP’s Peter Obi Publicly Announces His Membership of ADC

In a major political realignment, Peter Obi has formally parted ways with...

Nigerian Military Foils Suicide Attack, Arrests Bomber, Seizes 189 AK-47 Rifles

In a significant security breakthrough, troops from “Operation Hadin Kai” have arrested...

Gombe Road Accident Claims 7 Journalists

Seven journalists lost their lives in a tragic single-vehicle accident on Monday...

Governors, British Envoy Visit Anthony Joshua in Lagos Hospital After Fatal Crash

British Deputy Head of Mission, Simon Field, visited world heavyweight champion Anthony...