Connect with us

World News

Nigerian nightclub owner and accomplice get 15 years imprisonment in South Africa for defrauding property traders of over $650,000

Published

on

62c897bf8de18

A popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice, Adedayo Quandri, have been jailed in South Africa for defrauding property traders.

The Nigerian nationals were sentenced by the Johannesburg specialised commercial crimes court on Friday, July 8, 2022, the same day Olatunji was charged with another fraud case.

Olatunji and Adedayo Quandri were sentenced to eight and seven years’ imprisonment respectively by the court, sitting in Palm Ridge.

Olatunji’s nightclub, Hydro Lounge, was a well-known hangout spot in Sandton for alleged members of the Nigerian Black Axe organised crime group and also featured Nigerian musicians.

Advertisement

Olatunji was arrested in 2019 while driving his R2.7m Bentley Cabriolet with the registration number HYDRO X GP.

He scammed SA businesses out of millions of rand which he used to purchase luxury vehicles including a Mercedes-Benz and a Porsche.

Police are understood to have recovered just R700 000 in cash from the two. The cash was found in a closet at their luxury Waterfall Estate rented home, which they rented for over R55 000 per month.

According to National Prosecuting Authority spokesperson Phindi Mjonondwane, the duo cloned a law firm’s email accounts and stole over R11m from clients.

Advertisement

“Both men pleaded guilty and were convicted on 24 counts of theft, related to cloning the email addresses of conveyancers DM5 and Yaron Waks,” said Mjonondwane.62c89769e5a84

The law firms handled property sales and registrations on behalf of its clients, Amogelang Holdings and Lesley Warther respectively.

“The accused used spyware and viruses to monitor emails between the law firms and their clients (property traders) that were about to do/receive transfers from the conveyancers after their properties were sold.

“They would then send their banking details to the conveyancers, as though these emails were from the property traders, resulting in R7.8m and R4.2m being diverted to their accounts.”

Read also: Alleged Nigerian cybercrime kingpin in South Africa arrested over $12 million fraud

“On 14 May 2019, DM5 received an e-mail purporting to be from Amohelang directing/instructing the company to transfer the proceeds of the sale of property worth R7 836 347.70 money due to Amohelang that was paid into a bank account belonging to Siphosihle Sithole, who was charged together with both accused but his trial was separated from that of the accused after he pleaded not guilty,” Mjonondwane added.

Sithole was charged with both accused but his trial was separated from theirs after he pleaded not guilty.

Advertisement

According to Mjonondwane, senior state advocate Frans Mhlongo argued that the victims were “rendered financially hard-pressed” and the scam was targeted at conveyancing law firms that handle large volumes of financial transactions.

“Our courts must protect members of our business community from this type of offence and failure to do so might lead to business entities disinvesting and leaving the country and a large section of our society destitute,” said Mhlongo.

Mjonondwane said Amohelang Holdings threatened liquidation proceedings against DM5 for the recovery of its proceeds of sale.

“The NPA commends investigating officer Oscar Mopedi and Adv Frans Mhlongo for remaining committed to the course of justice,” she said.

According to TimesLIVE sources close to the investigation, Olatunji was in cellphone communication with suspected scamming kingpin James Aliyu.

Advertisement

Aliyu was arrested in his luxury Sandton home last week by Interpol and he faces extradition to the US for scamming victims out of US$12m.

According to one source, Olatunji and Aliyu exchanged account details and the details of scamming victims with one another and that they would talk about techniques and methods of scamming their victims leading up to Olatunji’s arrest.

Olatunji’s nightclub was particularly popular among Black Axe members with law enforcement sources close to investigations against the Black Axe claiming that “Hydro Dollars” — a fake-currency modelled after the US dollar and used for aesthetic purposes and “money showers” featured in music videos and promotional videos — regularly being found in the homes of lower ranking alleged Black Axe members in Johannesburg during raids.

Advertisement

In TimesLIVE Investigations reported in January, Hydro Dollars featured in murder accused Nigerian rapper and self-avowed Black Axe member Nicholas Ogbeifun’s music videos.

Ogbeifun was arrested on January 10 with John Ohami and Jeda Quadri following a broad daylight execution of a Nigerian man in Kempton Park and a resulting high-speed chase and deadly shoot-out with police on the R24 near the Gillooly’s interchange.

Olatunji’s troubles are just starting, however, as police charged him for fraud in relation to millions of rand stolen from another victim after court proceedings on Friday.

Watch video from his arrest below…

Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

World News

Record Rainfall in UAE: Dubai in Chaos as Streets Flood

Published

on

bai

Chaos swept through the United Arab Emirates as it faced the most intense rainfall in 75 years, with certain regions recording over 250 mm (approximately 10 inches) of rain within a mere 24-hour period, as per the state’s media office statement released on Wednesday, April 17. (more…)

Continue Reading

World News

Ashanti & Nelly Are Engaged, Expecting First Child Together

Published

on

656fcd47ef99c.image

Nelly and Ashanti are working on a special duet! (more…)

Continue Reading

World News

Baloji and Emmanuelle Béart will co-preside over the Caméra d’or Jury of the 77th Festival de Cannes

Published

on

Screenshot 2024 04 17 at 18.29.58

The 77th Festival de Cannes will feature an unprecedented yet self-evident pairing at the head of the Caméra d’or Jury. As rich dialogue and inspiring gaze arise from encounters, the Festival de Cannes is eager to bring together Emmanuelle Béart and Baloji to co-preside over the Jury that will honor one of the first films presented in the Festival’s Official Selection or its parallel sections.

An unprecedented pairing since French actress Emmanuelle Béart and director and songwriter Baloji, who evolves in Belgium and the Democratic Republic of Congo, have never met. She has worked with some of the world’s greatest filmmakers, dazzling both screen and stage with her incandescent performance. He is a bold, visionary creator, who made two short films before receiving the New Voice Prize at Un Certain Regard in 2023 for his acclaimed debut feature Omen.

 

An obvious pairing as both are free spirits with no limits, who rely on their art to achieve creative freedom. Through her impressive filmography and her humanitarian commitment, Emmanuelle Béart is forever supporting a filmmaking to be shared, to emancipate, transcend borders and help us live together. Baloji, in his first feature film with impressive aesthetic mastery, delivers a chronicle that transcends otherness through the prism of magical realism.

 

Advertisement

Delighted to be paired at the head of the Caméra d’or Jury, Baloji and Emmanuelle Béart will combine their voices to welcome the first features of filmmakers who look at the world with inspiration, tell us about it with emotion and invite us to discuss it with the conviction of beginnings. “Being a self-taught filmmaker and a filmmaker from the Congolese diaspora,” confides Baloji, “it’s a great honour to be able to witness the vitality of first-time directors, to discover their strong singularities and their inaugural work, which will have a lasting impact on the identity of their filmography.” Emmanuelle Béart declares: “A first film is about the impossibility of doing anything other than delving into the depths of one’s being to find out what we can’t keep quiet about. A deeply moving and terribly free birth: no one is waiting for you yet. We will honor our duty with wonder and respect.”

 

The Caméra d’or Jury has been co-chaired three times before: by actress Françoise Fabian and director Daniel Schmid in 1996, by Marthe Keller and Géraldine Chaplin in 2002, and by brothers Luc and Jean-Pierre Dardenne in 2006.

 

In 2023, the Caméra d’Or was awarded to Pham Thien An for Inside the Yellow Cocoon Shell  by the Jury presided over by French actress Anaïs Demoustier

Advertisement
Advertisement
Continue Reading

World News

25th Annual Latin GRAMMY Awards Returns to Miami

Published

on

The Latin Recording Academy® announced today that the 25th Annual Latin GRAMMY Awards® will be held in Miami at Kaseya Center on Thursday, Nov. 14, 2024, in partnership with Miami-Dade County and the Greater Miami Convention & Visitors Bureau (GMCVB). "Since our first awards presentation in the year 2000, the Latin GRAMMYs have provided an international spotlight for Latin music second to none and provided iconic performances that have become part of global music and pop culture history. We are thrilled to celebrate our 25th anniversary in Miami” said Manuel Abud, CEO, The Latin Recording Academy. “Miami has evolved to become the epicenter of Latin entertainment and we are grateful for the community support and enthusiasm we have received.” In celebration of the 25th anniversary of The Latin GRAMMYs the show returns to the place it calls home, where The Latin Academy’s journey commenced, and its headquarters remain. This is the third time that the Latin GRAMMYs will be held in Miami, the first time in 2003 and the second time in 2020 when the show was closed to the public due to the COVID-19 pandemic. "Welcome home, Latin GRAMMYs! As the cultural capital for Latinos in the United States, there’s no better place than Miami-Dade to host the best of Latin music and entertainment,” said Miami-Dade County Mayor Daniella Levine Cava. “It’s a true honor to host this incredible event once again and welcome people from all over the world to enjoy the vibrant and diverse cultural hub we call home. This event celebrates the very best in music, and we are proud to showcase Miami’s unique energy, where music and culture collide in the most spectacular way.” The three-hour telecast will be produced by TelevisaUnivision, the leading Spanish language media and content company in the world, and will air live on Univision, Galavisión and ViX, beginning at 8 p.m. ET/PT (7 p.m. Central), preceded by a one-hour pre-show starting at 7 p.m. ET/PT. "We are excited to bring to life the landmark 25-year celebration of the Latin GRAMMYs from the city we call home – the city where Hispanic culture has flourished as a driving force of influence and impact globally,” said Ignacio Meyer, President of Univision Television Networks Group at TelevisaUnivision. “As the Home of Latin Music, we're excited to deliver yet another unforgettable night of excellence in music, grounded in our passion and unwavering commitment to shining a bright light on the most culture-defining moments for Spanish-speaking audiences worldwide." In addition, Latin GRAMMY® Week events will take place throughout Miami-Dade County including Leading Ladies of Entertainment, the Best New Artist Showcase, Special Awards Presentation, Nominee Reception, Person of the Year and the Premiere Ceremony, preceding the telecast. More details on the week of events will be distributed in the coming months. “This announcement underscores Greater Miami's status as a global hub at the intersection of multicultural music, entertainment, events and tourism,” said David Whitaker, president and CEO of The Greater Miami Convention & Visitors Bureau. “On behalf of the travel and hospitality industry of Greater Miami, we are absolutely thrilled by the news that the 25th Latin GRAMMYs is returning home to Miami – bringing with it an influx of visitors eager to experience the excitement and energy of this iconic destination.” The Latin GRAMMY Awards® are the preeminent international honor and the only peer-selected award celebrating excellence in Latin music worldwide. Additional key dates in preparation to The Biggest Night in Latin Music® include: July 24, 2024-Aug. 5,2024: First Round of Voting Sept. 17, 2024: Nominations Announcement Sept. 27, 2024–Oct. 10, 2024: Final Round of Voting For more information regarding the current awards season visit: https://www.latingrammy.com/en/calendar-awards-department.

The Latin Recording Academy® announced today that the 25th Annual Latin GRAMMY Awards® will be held in Miami at Kaseya Center on Thursday, Nov. 14, 2024, in partnership with Miami-Dade County and the Greater Miami Convention & Visitors Bureau (GMCVB).

“Since our first awards presentation in the year 2000, the Latin GRAMMYs have provided an international spotlight for Latin music second to none and provided iconic performances that have become part of global music and pop culture history.  We are thrilled to celebrate our 25th anniversary in Miami” said Manuel Abud, CEO, The Latin Recording Academy. “Miami has evolved to become the epicenter of Latin entertainment and we are grateful for the community support and enthusiasm we have received.”

In celebration of the 25th anniversary of The Latin GRAMMYs the show returns to the place it calls home, where The Latin Academy’s journey commenced, and its headquarters remain.  This is the third time that the Latin GRAMMYs will be held in Miami, the first time in 2003 and the second time in 2020 when the show was closed to the public due to the COVID-19 pandemic.

“Welcome home, Latin GRAMMYs! As the cultural capital for Latinos in the United States, there’s no better place than Miami-Dade to host the best of Latin music and entertainment,” said Miami-Dade County Mayor Daniella Levine Cava. “It’s a true honor to host this incredible event once again and welcome people from all over the world to enjoy the vibrant and diverse cultural hub we call home. This event celebrates the very best in music, and we are proud to showcase Miami’s unique energy, where music and culture collide in the most spectacular way.”

The three-hour telecast will be produced by TelevisaUnivision, the leading Spanish language media and content company in the world, and will air live on Univision, Galavisión and ViX, beginning at 8 p.m. ET/PT (7 p.m. Central), preceded by a one-hour pre-show starting at 7 p.m. ET/PT.

Advertisement

“We are excited to bring to life the landmark 25-year celebration of the Latin GRAMMYs from the city we call home – the city where Hispanic culture has flourished as a driving force of influence and impact globally,” said Ignacio Meyer, President of Univision Television Networks Group at TelevisaUnivision. “As the Home of Latin Music, we’re excited to deliver yet another unforgettable night of excellence in music, grounded in our passion and unwavering commitment to shining a bright light on the most culture-defining moments for Spanish-speaking audiences worldwide.”

In addition, Latin GRAMMY® Week events will take place throughout Miami-Dade County including Leading Ladies of Entertainment, the Best New Artist Showcase, Special Awards Presentation, Nominee Reception, Person of the Year and the Premiere Ceremony, preceding the telecast. More details on the week of events will be distributed in the coming months.

This announcement underscores Greater Miami’s status as a global hub at the intersection of multicultural music, entertainment, events and tourism,” said David Whitaker, president and CEO of The Greater Miami Convention & Visitors Bureau. “On behalf of the travel and hospitality industry of Greater Miami, we are absolutely thrilled by the news that the 25th Latin GRAMMYs is returning home to Miami – bringing with it an influx of visitors eager to experience the excitement and energy of this iconic destination.”

The Latin GRAMMY Awards® are the preeminent international honor and the only peer-selected award celebrating excellence in Latin music worldwide.

Additional key dates in preparation to The Biggest Night in Latin Music® include:

Advertisement
  • July 24, 2024-Aug. 5,2024:  First Round of Voting

  • Sept. 17, 2024: Nominations Announcement

  • Sept. 27, 2024–Oct. 10, 2024: Final Round of Voting

For more information regarding the current awards season visit: https://www.latingrammy.com/en/calendar-awards-department.

Continue Reading

World News

Raye and DJ Snake to headline Isle of MTV Malta 2024

Published

on

Ghanian-British singer, RAYE Makes History at BRIT Awards

MTV today announced that Isle of MTV Malta will return to the island’s il-Fosos Square on Tuesday, 16th July, with headlining performances from DJ Snake and RAYE. Promising huge, open-air sets, Europe’s biggest free Summer festival is held in partnership with the Malta Tourism Authority and will broadcast on MTV DStv Channel 130 on Saturday, 14 September.

Headed to Isle of MTV Malta with a record-breaking six wins at this year’s BRIT Awards and over 3.5 billion streams to her name, double-platinum and five platinum singer-songwriter RAYE has seen a meteoric rise to global stardom over the past year. Having written for the world’s biggest artists including John Legend, Ellie Goulding, Khalid, David Guetta, Diplo, and Beyoncé, RAYE’s deeply personal debut studio album ‘My 21st Century Blues’ has been highly decorated – lead single “Escapism” catapulted to fame with hundreds of millions of cumulative streams, scoring RAYE her first UK No. 1 and several Top 10s across Australia, Norway, Ireland, Germany and the Netherlands, whilst continuing to dominate international Spotify playlists with over 30 million listeners every month.

Multiple platinum record holder and Billion Stream Spotify Club member DJ Snake is one of the world’s most sought-after DJs and producers. The Parisian powerhouse is responsible for global club anthems “Turn Down For What” (feat. Lil John), “Lean On” (feat. MØ) with Major Lazer and “Let Me Love You” with Justin Bieber, whilst his follow-up single “Taki Taki” united Selena Gomez, Cardi B and Ozuna was a worldwide hit that topped the Global Spotify Chart. With a following of 89M+ fans, an upcoming Summer of back to back shows, including Coachella, and a sold-out homecoming show in Paris next Spring, DJ Snake continues to excite dancefloors around the world, soon to include Malta’s il-Fosos Square.

“Once again we’ll be throwing the party of the Summer in true MTV style, against the ever-magical backdrop of il-Fosos Square.” said Bruce Gillmer, President of Music, Music Talent, Programming & Events, Paramount and Chief Content Officer, Music, Paramount+. “With the incredible talents of DJ Snake and RAYE, plus the support of our longstanding partners at the Malta Tourism Authority, fans should expect another unforgettable Isle of MTV Malta show.”

“Isle of MTV Malta paints a vivid picture of Malta as the ultimate summer destination, beckoning travellers from every corner of the world where each day is a celebration of life under the Mediterranean sky. It is also a staple event in the summer calendar of the Maltese Islands, helping drive more and more travellers to visit Malta during the best time of the year,” said Carlo Micallef, CEO of the Malta Tourism Authority.

Advertisement

“Isle of MTV Malta stands as a beacon of cultural vibrancy and international allure, transforming our island into a global stage where music, energy, and diversity converge. This electrifying event not only ignites the passions of music enthusiasts but also showcases Malta’s magnetic charm, captivating visitors with our rich heritage, stunning landscapes, and warm hospitality. It epitomizes Malta’s commitment to being a premier destination for unforgettable experiences, where every beat resonates with the pulse of our island’s spirit,” said Dr Gavin Gulia, Chairman of the Malta Tourism Authority.

Isle of MTV Malta stands as a testament to our nation’s commitment to fostering unforgettable experiences and showcasing Malta’s dynamic appeal on the global stage. With its pulsating beats and star-studded lineup, this iconic event not only amplifies Malta’s reputation as a premier music destination but also fuels economic growth and fosters meaningful connections with visitors from around the world. It is a cornerstone of our tourism strategy, epitomizing Malta’s unwavering dedication to innovation, diversity, and excellence in the realm of cultural tourism,” said Hon. Clayton Bartolo, Minister for Tourism and Public Cleanliness of Malta.

Over its 15 editions, Isle of MTV Malta has brought tens of thousands of music fans to the square every year to enjoy show-stopping performances from the world’s biggest stars, including Lady Gaga, Snoop Dogg, David Guetta and Alesso.

The festival will be followed by Isle of MTV Malta Music Week, a series of club nights and parties across the hottest venues on the island with various artists including Benni Benassi, Icona Pop and more from 16 -21 July.

Additional line-up and ticketing information to follow.

Advertisement

Tickets for Isle of MTV Malta will be available soon. Follow @IsleOfMTV on Facebook, Instagram, Twitter and TikTok to keep up with the latest news from the event.

Continue Reading

World News

Coachella 2024: Billie Eilish & Friends, Kaskade, and Adriatique B2B BLOND:ISH Play Surprise Sets at Do LaB Stage on Saturday, April 13

Published

on

unnamed 4 scaled
Do LaB continued an electrifying and star-studded Coachella Weekend One on Saturday, April 13. Check out highlights from day two below:

  • For one of the most stunning surprises of the festival, Billie Eilish & Friends took over the Do LaB stage for a party that featured three unreleased tracks performed off her forthcoming album, Hit Me Hard And Soft. The set also featured a variety of party-starting tracks DJed throughout, plus a live performance of hit ‘Rack City’ by Tyga.
  • Pioneering dance act Kaskade played the second surprise set of the day, joined by fellow fan-favorite electronic act Alison Wonderland during the set.
  • Swiss Electronic duo Adriatique teamed up with dance icon BLOND:ISH for a surprise back to back set to finish out the night.
  • Additional previously announced day two programming featured Sam Gellaitry, VNSSA B2B Nala, Ahadadream, Jersey, AZZECCA, and more.

Stay tuned for notifications on announcements, surprise sets, and more by visiting the link here. Set times for the remainder of the weekend can be found here, along with more general info on Do LaB in the press release here. Additional photo selects from each day can be found here (photographer name listed in file name for photo credits).

The Do LaB stage at Coachella provides a preview of the brand’s flagship boutique festival, Lightning in a Bottle. The five day Lightning in a Bottle experience fuses a top tier musical lineup, immersive art installations, cause-driven educational programming, and a variety of yoga and movement programming within a sprawling lakeside venue in beautiful Buena Vista Lake, California.

Taking place over Memorial Day Weekend on May 22-27, LIB 2024’s musical programming highlights include Skrillex, Labrinth, Lane 8, James Blake, M.I.A., Skream, Tycho, ISOxo, Tipper, Fatboy Slim, CloZee, Nora En Pure, Bob Moses, Honey Dijon, Damian Lazarus, and several more.

More info on LIB can be found on their website here and in the official press release here, along with the media application here.

d270e4ec 9997 ada3 3b32 da335fb12e35
Courtesy of Do LaB // Jamal Eid
9d9d89c7 6cbd 67ae b3d6 addd8192061f
Courtesy of Do LaB // Jamal Eid
3ce7d1c1 2c33 a9dc b4ca 6083e531e37b
Courtesy of Do LaB // Jamie Jar
38f1892f 41bf c264 2795 54404b08aa12
Courtesy of Do LaB // Jamie Jar
76e6d479 9ec3 dcec e923 001afd6fc2ee
Courtesy of Do LaB // Jamal Eid
efa32203 e569 9f94 dcc1 e38da323d00e
Courtesy of Do LaB // Jamal Eid
6433064a 1102 e64d 8e36 51f0a4efec43
Courtesy of Do LaB // Jamal Eid
3d13bfb9 8d99 3b2f a5e7 88e3394b6c61
Courtesy of Do LaB // Jamal Eid
f0bc18ce fe25 8eee 64e0 6a6e969fa89a
Courtesy of Do LaB // Jamal Eid
09eab997 c5f3 8c1d 9453 28ed1653c6b4
Courtesy of Do LaB // Jamal Eid
Continue Reading

Trending