Mobile devices recorded the highest growth . Finland chose to erect the fence in response to an increase in Russians attempting to avoid conscription to fight in Ukraine. Do Not Sell or Share My Personal Information. 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 with others in the US and in Nigeria, to obtain money from victims and then transfer it abroad. Candlelight: A Tribute To Beyonc According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. The development of email has made it much easier for scammers to reach new victims. The existing wooden barriers are mostly used to keep cattle from crossing the border. Appendices - Analysis of Fraud and Forgeries in the Nigerian Banking Industry Appendix I (A) A Comparison of Fraud Activities between First Quarter 2021 and Second Quarter 2021 S/N Variables First Quarter, 2021 Second Quarter, 2021 . "If you continue to be able to have a scheme that works you're going to keep going back to it," said George Crouch, special agent-in-charge of the FBI's Newark Field Office. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say. By Amarachi Orjiude. 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. At least 100 people demonstrated outside the governors office in Qom earlier this month. Israeli police clashed Wednesday with protesters rallying against the government's judicial reform programme which critics say threatens democracy, as lawmakers held a preliminary vote on the latest controversial bill. Eight Nigerians have been charged in the U.S. with running widespread internet scams for at least a decade from their base of operation in Cape Town, South Africa, federal prosecutors in New Jersey announced Wednesday. 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. They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. A neighbour of two of the suspects, speaking on condition of anonymity, told the BBC he was shocked to hear the two brothers were alleged to be members of a Nigerian crime gang. 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. Who was St David, the patron saint of Wales? Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. VideoAn audacious heist that stunned Britain. 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. Search Show/hide Search menu items. 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. They are facing extradition charges to the United States. 6. Police have so far arrested 14 suspects across the US, 11 in Los Angeles alone. A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. 24/7 coverage of breaking news and live events. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. Ambrose Sunday Ohide, 47 wire fraud conspiracy. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. Read about our approach to external linking. 10:35 am, Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. All rights reserved, In 2020, Nigeria lost 5b to fraud in 9 months: What you need to watch out for, Journalist feasting on tech, business, and policies. From August 8, 2008 to June 30, 2013, Nursing School 1 was a nursing school in Virginia until it was shut down for violating certain state regulations by the Virginia Board. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. Prosecutors say it is one of the "largest cases of its kind in US history". As presented by various financial institutions, the report captures major talking points around fraud volume, fraud techniques, fraud sources, and affected demographics among others. Action Fraud . The company claimed that one of those arrested had previously been apprehended by the FBI in 2018. In September 2021, Gbadegesin was arrested over. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. In 2018 82% of organizations were victims of payment fraud. Interestingly, people ranged 21 30 were the second most defrauded at 31%. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. 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 . The way they dressed you could tell they were wealthy.". Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. By enabling special filtering of emails, the cybercriminals ensured that interesting emails (containing payment information) addressed to the victim are first redirected to fraudsters fake email boxes or are hidden from the victim in service directories, a company spokesperson told Forbes. They are doing this in a girls high school in Qom to force us to sit at home. Catch up on the developing stories making headlines. 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. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. Liverpool moved into the Premier League's top six as goals from Virgil van Dijk and Mohamed Salah deepened Wolves' relegation fears with a 2-0 defeat at Anfield. 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. As the victims open their hearts, the perpetrators open their wallets, Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . A 48-year-old Nigerian has been arrested in India for duping a diamond broker from south Mumbai of Rs 1.16 crore or $217,000. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. VideoWatch: Record numbers of guide dog volunteers after BBC story. 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. Internet-based scams like the ones described in the indictment cost victims $600 million in 2020, according to the FBI. The 419 scam is so prevalent in Nigeria that the fraudsters who carry out such crimes are locally . Seven other properties were also raided in the same neighbourhood. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. They want girls to stay at home.. ( source: Nilson Report) 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. This is a BETA experience. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. 2019/2020 fraud volume by channels. The suspectsarrested and chargedin the Northern District of Texas include: The suspectsarrested and chargedin the Eastern District of Texas include: Catalin Cimpanu is a former cybersecurity reporter for Record Future News. Required fields are marked *. Follow us on social media . Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL's National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of 'SilverTerrier . They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. Meanwhile, public dissatisfaction continues to grow. The audience experienced spoken words at its best. Just days before, Spanish and Italian police arrested 106 members of four Italian mafia organizations on cybercrime-related charges such as SIM swapping, BEC scams, phishing, and money laundering. Since then, more than ten girls schools in the neighboring province have been attacked. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. It also stated Le Graet, who has consistently denied any wrongdoing, should not return to his post because his behavioural excesses are incompatible with the carrying out of his functions. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. "Honey, i don't know how you will take this," began one alleged scam message. July 24, 2021. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. Please report your suspicions or incidents to Action Fraud, either on the Action Fraud website or (only if you are in the UK) by phoning 0300 123 2040. Adegbites poem on domestic violence won. The suspects, who were arrested in Cape Town and are awaiting extradition, have suspected ties to a transnational organized crime syndicate originating in Nigeria known as Black Axe. 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. . Read about our approach to external linking. Nigerias assistant inspector general of police, Garba Baba Umar, said that working with Interpol, he was able to give the order to hunt down these globally active criminals nationwide, flushing them out no matter where they tried to hide in my country., Craig Jones, Interpols director of cybercrime, added: Interpol is closing ranks on gangs like SilverTerrier. These days, it has transmuted into the Land Use Act (LUA), encapsulated within the Laws of the Federation of Nigeria 2004. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. On Tuesday, 37 more pupils were poisoned at the Khayyam Girls School in Pardis, near Tehran. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Heres why, Kenyan court releases frozen Flutterwave funds, Africas role in the global reskilling epidemic, Mobile apps, EHRs, and other tech tools assisting Africans in managing and preventing diseases, The CBN introduces enhanced eNaira services, How to leverage media audiences for your B2B brand growth, Dash suspends CEO, Vodafone Ghana sold, Angolas $89M cloud project, Chipper Cash and Bolt layoffs, Why local content is not yet the key to increasing subscriber numbers on movie streaming platforms in Nigeria, Here are the winners of the Inspired Technovation Challenge at Techpoint Inspired, Egyptian startup, Koinz raises $4.8m seed round, The future of VoD in Nigeria is more promising now than ever, Your network will pay a 5m fine if they dont stop sending you unwanted messages, Tech Blogger? It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. While members of the group have been arrested for cybercrime activities as far back as 2015, last weeks US arrests represent the biggest crackdown against Black Axes cybercrime operations. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. 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, Ambrose Sunday Ohide, 47 wire fraud conspiracy. 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