Ben Ayade for allowing a level playing field at the Cross River North senatorial election of Feb. 25. The men are wanted in Texas and New Jersey for a variety of offences, including conspiracy to commit wire and mail fraud, money-laundering and aggravated identity theft. VideoWatch: Record numbers of guide dog volunteers after BBC story. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. This operation was novel in its approach in that it didnt target the easily identifiable money mules or flashy Instagram influencers who are typically seen benefiting from these schemes. Many of these fraudsters - dubbed "yahoo-boys . In one phishing attack in 2018 the fraudsters managed to gain access to the email of a manager at Unatrac Holding Limited, the export sales office for Caterpillar's heavy industrial and farm equipment. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. The duo, accused of conspiring with many others to defraud the U.S. government by stealing identities to fraudulently claim unemployment benefits,. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. May 18, 2021 Paul Roberts - The Seattle Times Flip A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. Of this number, people over 40-years of age fell prey to fraudsters the most, with 33.97% accounting for the total number of defrauded persons. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. As more innovative platforms arise, it advises that potential points of vulnerability are proactively engaged to boost confidence in digital financial services. According to the report, the document says the FBI in 2019 received information that Nwaokwu and Bangura created illegal transcripts and certificates through a privately-owned nursing school (Nursing School 1) in northern Virginia. 2021. Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that These criminals rely on victims isolation, loneliness, and sometimes their grief. Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks' employees and consumers in 2021. The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. CNN Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $11 million cyber fraud on a British company. The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud repor . "This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses," he added. Engaging in an online romance scam might result in criminal charges being brought against you in court. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. Though NIBSS advocates for more innovation to prevent fraud, it might be very tough to develop an innovation that tackles social engineering, while still ensuring fast and seamless financial transactions. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admit ted in the U.S. to taking part in a scam to steal more than $1.1 million from a businessperson. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Those named should be handed to the US to face a trial, Abike Dabiri-Erewa, who heads the Nigerian government's diaspora commission said in a statement. Downloadable (with restrictions)! Ayade whom he defeated at election, Israel police crack down on legal reform protest, Flourmills boosts nutrition with new product, Land use reform in Nigeria: Removing stifling bottlenecks, Adegbite wins Wake Up the Giants reality show, Nigeria, India agree to share intelligence on drug trafficking syndicates, Diri congratulates most improved Team Bayelsa for second-place finish, David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy, Oluwalobamise Michael Moses, 40 arrested in DFW, charged with wire fraud conspiracy, Irabor Fatarr Musa, 51 arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy, Ijeoma Okoro, 31 arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy, Chukwemeka Orji, 36 arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy, Emanuel Stanley Orji, 35 arrested in DFW, charged with wire fraud conspiracy, Frederick Orji, 37 arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy, Uwadiale Esezobor, 36 arrested in Lubbock, charged with mail and wire fraud conspiracy, Victor Idowu, 36 arrested in Los Angeles, charged with mail and wire fraud conspiracy, Afeez Abiola Alao, 37 wire fraud conspiracy, money laundering conspiracy, Ambrose Sunday Ohide, 47 wire fraud conspiracy. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. The NIBSS expects this trend to continue as more people come online and become more dependent on electronic transactions for their day-to-day activities. It would mean all adults in Northern Ireland would be considered a potential organ donor . Action Fraud . They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. Read about our approach to external linking. Ambrose Sunday Ohide, 47 wire fraud conspiracy. 33 suspects were arrested in the US for BEC and romance scam-related crimes. 27th September, 2021 A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in romance schemes. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. The list was topped by web channels followed closely by mobile. Mobile devices recorded the highest growth . At least 100 people demonstrated outside the governors office in Qom earlier this month. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly . Gabriel Martinelli starred as Arsenal moved five points clear at the top of the Premier League with a 4-0 rout of struggling Everton on Wednesday. Blood, sweat and literal tears VideoBlood, sweat and literal tears 2023 BBC. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. According to NBC, officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI . Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. Here are some practical steps you can take to reduce the chances of falling victim to fraudsters in 2021. The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. She made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money to accounts in the US, Turkey and the United Kingdom through the captain's many purported associates, the LA Times reports. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. For the nine-month period, fraud attempts increased by 186% from 16,128 in 2019 to 46,126 as mentioned earlier. F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . The BBC is not responsible for the content of external sites. Since then, more than ten girls schools in the neighboring province have been attacked. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. As pointed out in this piece, humans will always be the weakest link in the most sophisticated firewalls and advanced technologies, and theres a need for companies to engage in more customer and employee education. . David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. But in Q3 2020, Nigeria appeared to be the worst hit by a wide margin. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. Others are thought to be in Nigeria and authorities there say they will cooperate with US. These victims are made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then request a large sum of money. Oludayo Kolawole John Adeagbo aka John Edwards and John Dayo, 43, a Nigerian citizen and UK resident, and Donald Ikenna Echeazu aka Donald Smith and Donald Dodient, 40, a dual UK and Nigerian citizen, are charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft for defrauding a North Carolina university (the Thirty-five Nigerians have been arrested in North Texas by the United States Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. Win an all-expense paid trip to AfricaCOM, Africas biggest tech event, If youre in Nigeria, you cant use the Apple-Google COVID-19 tracker feature yet. Sen. Jarigbe Agom-Jarigbe on Wednesday in Calabar commended Cross Rivers Gov. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. Nevertheless, he later stated that his statements were misconstrued. They are facing extradition charges to the United States. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. Thirty-five Nigerians have been arrested in North Texas by the United States' Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. Shah encourages victims to come forward and reassure them that the scams are more common than one might think more than 20,000 people lost $600 million in romance scams in 2020. "The Co-conspirators often used aliases not only of the purported love interest of a victim, but also of other people involved in that person's life, including a purported child, a business partner, or a friend, to bolster the perceived legitimacy of the stories portrayed, as a part of the Romance Scam or Advance Fee Scheme and to further induce the victims to send money on behalf of the purported love interest," the indictment said. Abuja, Nigeria CNN A Nigerian Instagram celebrity, Ramon Abbas, known as "Hushpuppi" has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S.. Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at [email protected]. Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. The arrests also represent the second law enforcement crackdown against the groups cybercrime operations this year, after Italian police alsoarrested 30 Black Axe members in April. Interestingly, people ranged 21 30 were the second most defrauded at 31%. Crimes like these are especially despicable because they rely not only on victims lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief. Col Mogale said once the suspects "had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money - ie taxes to release an inheritance, essential overseas travel, crippling debt, etc - and then siphoned money from victims". Search Show/hide Search menu items. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. Martin Lewis tells us the secret top tips to bagging a discount 'Money can't buy you a better cheeseburger', Billionaire Bill Gates talks to Amol Rajan about wealth, conspiracies and controversy, These are some of the rarest words in the Oxford English Dictionary. His companies used phishing emails to steal funds from victims. The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States (US), has declared that six Nigerians are at top on its list of most . Many suspects abroad Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, who are part of those arrested in the US, have been named as co-conspirators working. "We ask those accused in Nigeria to voluntarily turn themselves in to American authorities to clear their names, without which the Nigerian government should extradite them if relevant international treaties between the two governments are invoked.". He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred . Check your credit report regularly for signs of unusual activity. Two Nigerians arrested for wire fraud in U.S. One of the larger Nigerian cybercrime gangs, known as SilverTerrier, has been hit in a law enforcement operation, with 11 individuals arrested in December, Interpol announced on Wednesday. to 60 months in prison by a court in the United States. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. . The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. July 20, 2021 Federal Bureau of Investigation, FBI, and other law enforcement agencies have arrested a syndicate of Nigerian unemployment fraudsters in the United States of America. Oluwalobamise Michael Moses, 40 arrested in DFW, charged with wire fraud conspiracy, Irabor Fatarr Musa, 51 arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy, Ijeoma Okoro, 31 arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy, Chukwemeka Orji, 36 arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy, Emanuel Stanley Orji, 35 arrested in DFW, charged with wire fraud conspiracy, Frederick Orji, 37 arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy, Uwadiale Esezobor, 36 arrested in Lubbock, charged with mail & wire fraud conspiracy, Victor Idowu, 36 arrested in Los Angeles, charged with mail & wire fraud conspiracy, Afeez Abiola Alao, 37 wire fraud conspiracy, money laundering conspiracy. The arrests, which took place last week, targeted individuals part of Black Axe, a transnational organized crime syndicate originating from Nigeria and operating across the globe. The international policing agency said the suspects appeared to have targeted as many as 50,000 different individuals and companies via so-called business email compromise. The authorities have listed a total of 252 charges against the 80 suspects. A Nigerian student named Mayowa spoke to USA Today and, on the condition of partial anonymity, openly admitted to scamming $50,000 from the US pandemic welfare system so far. Chair Lina M. Khan. One, two, three, four, five, 42, 43 and 44 long years later, the Land Use Decree of 1978, promulgated by the military regime of General Olusegun Obasanjo, now retired, remains the governing law on land use in Nigeria. ABUJA, July 29 (Reuters) - A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million,. One shocking thing about him was that even while serving a 24-year jail sentence, he was allegedly able to mastermind an almost $1.5 million "mega scam". Looking to chat? About 60 men from various police units spent about six hours collecting evidence at the properties. More than one in four people who reported losing money to fraud in 2021 said it started on social media with an advert, a post, or a message, according to the US Federal Trade commission. 100.0%. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. At the moment, Finlands borders are mostly protected by modest timber fences. Candlelight: A Tribute To Beyonc document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); French Football Association head Noel le Graet has resigned following a devastating study into the institution and charges of sexual harassment. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. NBM maintain that they do not have connections to Black Axe, however is essentially just a different name that acts as a nominal cover for the Black Axe confraternity. By. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. 1 in 10 profiles on free dating sites is a scam. Le Graet, who has been in office for 11 years and has a mandate until 2024, has previously faced sexual harassment allegations, which he rejects. Featured Image by Bermix Studio on Unsplash. The SilverTerrier gang is known as one of the more successful BEC fraud groups, and Interpol said initial analysis of one of the 11 suspects computers indicated they were in possession of more than 800,000 usernames and passwords, which could potentially have been used to hack into company email accounts. "Widowers, widows, divorcees, they really target those folks in a vulnerable state, pulling at their heart strings, all with the intent of separating them from their money," Crouch told ABC News in a phone interview. The result? The only mistake these victims make is being generous to the wrong people. That makes it a far more financially damaging crime than ransomware, one of the better-known kinds of cyberattack. 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