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U.S. Court Jails Apetu of Ipetumodu for 56 Months Over COVID-19 Loan Fra¥d. The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, has been sentenced to more than four years in prison in the United States for COVID-19 loan fra¥d. Oloyede, 62, who holds dual Nigerian and U.S. citizenship and resides in Medina, Ohio, was on August 26 sentenced to 56 months in prison by U.S. District Judge Christopher A. Boyko. According to a statement from the U.S. Attorney’s Office for the Northern District of Ohio, the monarch will also serve three years of supervised release and pay $4.4 million in restitution. “He also forfeited his Medina home on Foote Road, which he had acquired with proceeds of the scheme, and an additional $96,006.89 in fra¥d proceeds investigators had seized,” the statement said. Prosecutors said Oloyede conspired with Edward Oluwasanmi to exploit emergency loan programmes meant for struggling businesses. “From about April 2020 to February 2022, Oloyede and his co-conspirator… conspired to submit fra¥dulent applications for loans that were made available through the U.S. Small Business Association (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act,” the Attorney’s Office noted. Court documents show Oloyede was arrested on May 4, 2024, following a 13-count indictment. The FBI accused him of using six registered companies to obtain loans fra¥dulently, falsifying documents, and diverting the funds for personal use. In June 2020 alone, he secured over $100,000 in loans for four companies—Available Tax Services, Available Tutors, Available Financial, and Available Transportation. He later obtained two separate $500,000 loans for JO&A and Available Transportation in October 2021. Investigators also revealed that Oloyede, an accountant, assisted others in filing false applications, collecting a percentage of disbursed loans. “Oloyede assisted co-conspirators and confederate borrowers who submitted and caused to be submitted PPP and EIDL loan applications containing false information,” prosecutors stated. #fyp #ameboplug #whattowatch #blowthisupforme #crimestories
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