A traditional ruler and a pastor from Osun State, Nigeria, have been convicted in the United States for their involvement in a $4.2 million COVID-19 relief fraud scheme.
According to U.S. authorities, the duo conspired to defraud the American government by submitting false applications for pandemic relief funds meant to support struggling businesses. They were accused of using stolen identities and falsified documents to illegally obtain financial assistance under programs set up during the COVID-19 pandemic.
Both men pleaded guilty before a U.S. District Court, admitting their roles in the elaborate scam that spanned several months at the height of the pandemic. The court documents reveal that the fraudulently acquired funds were laundered through various accounts, with some of the proceeds allegedly used to purchase luxury items and real estate.
The U.S. Department of Justice stated that the convictions send a strong message about the consequences of exploiting emergency assistance programs.
Sentencing is expected to take place in the coming weeks, with the convicted individuals facing the possibility of hefty prison terms, fines, and asset forfeiture.
The case has drawn significant attention in Nigeria, particularly within Osun State, where the monarch holds a revered position in his community.
