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Nigerian Jailed For Stealing COVID-19 Relief Fund

In the United States, a Nigerian was found guilty of defrauding individuals, businesses, and the government through fraudulent schemes.

Bamidele Muraina hacked into tax preparation firms and used stolen personal information to file fake unemployment benefit claims and tax forms.

From 2018 to 2020, he filed more than 275 fake individual income tax returns using stolen identities to request refunds from the IRS totaling more than $2.6 million.


In Washington, the convict also submitted bogus unemployment insurance claims using stolen information.

Over a one-week period in May 2020, the 35-year-old took advantage of a federal COVID-19 pandemic relief program to obtain more than $280,000 from the state of Washington.

Muraina, an Oyo State native, enlisted the help of Gabriel Kalembo, a previously convicted fraudster, to launder the stolen funds.

"In this case, the conspirators not only stole from the government, but they also targeted individuals and private businesses," said IRS Criminal Investigation Special Agent in Charge James E. Dorsey.

Muraina was sentenced to five years and ten months in prison, followed by three years of supervised release, by US District Judge William M. Ray II.

In addition, the defendant was ordered to pay $561,125.62 in restitution.

Kalembo was also fined $298,008.71 in restitution and sentenced to four years and two months in jail, followed by two years of supervised release.

Content created and supplied by: Tpublish (via Opera News )

Bamidele Muraina COVID-19 Nigerian United States Washington


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