Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. Another suspect was part of an organization called The Money Team (or TMT), which has ostensibly legitimate businesses, including one that makes professional cakes and another that claims to be one of Nigerias biggest travel and tour providers. Prosecutors say it is one of the "largest cases of its kind in US history". Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. 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. Nigerian lady becomes brigadier general in US army. This Monday, the prosecutor general announced the launch of a criminal inquiry. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. 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. As of January 2023, Nigerians reported being most worried about getting things stolen from their car. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. The victims, often vulnerable widows or divorcees from around the world, thought they were in genuine romantic relationships. Obinwanne . 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". BEC remains the most costly kind of fraud to Americans. Federal prosecutors quoted messages the defendants allegedly sent to victims, in one instance seeking a loan to fix a crane for a construction project: "Honey, i don't know how you will take this, i hate doing it but i have no other option, with profound sense of sadness and disgrace i am begging you to please loan me the balance, if possible a little bit more for upkeeping, i promise i will reimburse you once they come for inspection and give me the part-payment and that cannot be more than sometime next week.". The Border Guard expects a 3km prototype project at Imatra to be finished by the end of June. As more innovative platforms arise, it advises that potential points of vulnerability are proactively engaged to boost confidence in digital financial services. Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. 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. 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. 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. All he had to do was make a list of real people and then search through available databases of hacked information for their Social Security numbers and birthdates. to 60 months in prison by a court in the United States. Considering his behavior toward women, his statements, and the FFFs governance flaws, Mr Le Graet no longer has the required legitimacy to lead and represent French football, the investigation found earlier this month. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. 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. Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. The man facing 291 years in jail. On October 9th, 2019, a Federal High Court sitting in Abuja, Nigeria ordered the temporary forfeiture of N280M (approximately $800,000) found in his personal and corporate accounts to the Federal Government of Nigeria for fear of its 'dissipation by his cronies' pending the outcome of his trial. The nurses were subsequently employed at various healthcare facilities in Maryland. 1,243,960. 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 . The Federal Bureau of Investigation (FBI) has arrested 35 Nigerian internet fraudsters for their alleged involvement in a romance scam worth $17 million in the United States.. There were also calls for him to resign following comments he made against Zinedine Zidane, the former French player who led Real Madrid to three consecutive Champions League victories. 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. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. Design/methodology/approach - The paper adopts the . 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. Some parents have said their children were ill for weeks after the poisoning. Read about our approach to external linking. The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. Joseph Akeredolu is part of a gang that creates fake accounts on social media lures people through the accounts and then dupes them under the pretext of sending gifts, According to Indian police, [] 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 . This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Millennials account for around 35% of fraud cases in the US. 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. Others are thought to be in Nigeria and authorities there say they will cooperate with US. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. The suspects face 20 years in jail if convicted. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. 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. . The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. They made fraudulent wire transfers to the value of nearly $11m, and moved the funds overseas. The suspects, who have allegedly defrauded over 100 people nationwide, would face indictment for money laundering and wire scam. 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. After compromising a patient zero, fraudsters analyzed their email correspondence. Candlelight: A Tribute To Beyonc The defendants use alias names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, to prey on vulnerable targets like widowed or divorced. over a romance scam. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. The BBC is not responsible for the content of external sites. Read about our approach to external linking. In 2021, 14 percent of identity theft reports included more than one type of identity theft. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. 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. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. "The public should be on guard against schemes like these.". Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. scam scheme that cost a Lexington woman approximately. 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. Nigerians Charged in the Northern District of Texas ; All of the defendants named are innocent until proven guilty. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. 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. These victims were made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then requesting a large sum of money. 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. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Here, the POS agent initiates a transaction of 20k and gives the customer to enter the pin, the customer reinitiates the transaction, inputs a lesser amount like 10k, enters the pin, and gives back the machine to the unsuspecting agent. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. They want girls to stay at home.. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. Perhaps the best-known Nigerian BEC fraudster is Ramon "Hushpuppi" Abbas, who. Kingsley Ita, aka Baron Sifk, 42, of Dallas; Irabor Fatarr Musa, aka Fatai Head JJ, 51, of Richardson; Sandra Iribhogbe Popnen, aka General, 46, of Allen; Edgal Iribhogbe, aka Oseme, 50, of Allen; Damilola Kumapayi, aka Luke Morris, 33, of Dallas; Ehiedu Onyeagwu, aka Young, 58, of Rosedale, Maryland; Mathew Okpu, 57, of Temple Hille, Maryland; Benedicta Atakare, 46, of Temple Hills, Maryland; Chidindu Okeke, aka Steve, 28, of Richmond; Nosoregbe Asemota, aka Patrick Asemota, 46, of Melissa; Jequita Batchelor, 37, of Farmers Branch; Osaretin Eghaghe, aka Biggie, 37, of Plano; Isaac Asare, aka Asarko, 48, of Houston; Henrietha Oziegbe, 23, of Lexington, Kentucky; and. According to the FBIs most recent annual cybercrime report, losses totaled $1.8 billion in 2020 alone, with global losses estimated to be close to $5 billion in the years between 2018 and 2020. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Named are innocent until proven guilty to be in Nigeria in September 2021, was on. Perpetrated by the Nigerians charged this week were particularly insidious because they played on people 's emotions to,... Criminals defrauded a total of 48,767 unique financial subscribers NIBSS expects this trend to continue as more people come and. 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