Feb. 28, 2023), INEC State Official In Rivers Alleges Threat To Life, The First Thing I Will Do As President-elect -Peter Obi, How Power-drunk Yahaya Bello Excavated Highway To Restrict INEC Officials, How To Unclog Your Arteries & Prevent A Heart Attack, EXPLAINER: How You Can Monitor Live Election Results. "[They] were friendly and never brought any crime to the area. BRF paid 1.35 billion reais for the assets in 2021. Some parents have said their children were ill for weeks after the poisoning. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward.. 1 in 10 profiles on free dating sites is a scam. 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. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. You may opt-out by. The consumer body Which? The only mistake these victims make is being generous to the wrong people.. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. People between the ages of 20 and 40 account for 35% of those reports. Privacy Policy. 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. 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 has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. 2021. [9] Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Akinwande Soji-Ojo A Nigerian national, Adedunmola Gbadegesin, has been sentenced to 60-month jail term for a money laundering conspiracy. Nevertheless, he later stated that his statements were misconstrued. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. 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. The BBC is not responsible for the content of external sites. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, How 10% of Nigerian registered voters delivered victory, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. "The public should be on guard against schemes like these.". 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. . A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. 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. Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. 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. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. Currently, NBMs Black Axe is believed to be involved in prostitution, human trafficking, narcotics trafficking, grand theft, money laundering, and cybercrime (mainly email fraud), according to a 2020 Interpol report [PDF]. Seven other properties were also raided in the same neighbourhood. 10:35 am, Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. Prince Harry and his wife Meghan are being evicted from their home on the British royal family's Windsor estate, a spokesperson said Wednesday, leaving them without a UK base. He was also charged with wire fraud over his involvement in an international romance scheme. In a blog post due to be released later this week and provided to Forbes ahead of publication, Palo Alto said it had assisted in the Interpol investigation and provided details on some of the individuals arrested. 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. Keep Up with the Ins and Outs of Military Life For the latest military news. 89,649. Cybersecurity company Palo Alto Networks tracks all BEC fraud coming out of Nigeria under the name SilverTerrier and has found that among the nearly 500 different actors involved, they were often connected through only a few degrees of separation on social media platforms, showing links between over 120 actors. Facebook Twitter He previously worked at ZDNet and Bleeping Computer, where he became a well-known name in the industry for his constant scoops on new vulnerabilities, cyberattacks, and law enforcement actions against hackers. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. They want girls to stay at home.. These scam statistics are based on consumer reports. The majority of the defendants charged in this investigation have ties to a transnational organised crime syndicate originating in Nigeria, law enforcement revealed Friday, the United States Department of Justice said in a statement. Others are thought to be in Nigeria and authorities there say they will cooperate with US. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. 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. The 11 persons were arrested in a Wednesday morning operation and have been charged for a number of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. By Amarachi Orjiude. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. Since then, more than ten girls schools in the neighboring province have been attacked. Ambrose Sunday Ohide, 47 wire fraud conspiracy. Follow us on social media . The state argued the men were a flight risk because they still have access to accounts allegedly used. 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. If convicted, the defendants face up 20 years in federal prison on the wire fraud conspiracy counts and up to 10 years in federal prison on the money laundering conspiracy counts. On Tuesday, 37 more pupils were poisoned at the Khayyam Girls School in Pardis, near Tehran. 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. Once they had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money i.e., taxes to release an inheritance, essential overseas travel, crippling debt, etc. . Obinwanne . The FBI estimates that more than 20,000 Americans have lost more than $600 million in romance scams in 2020 alone. 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. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. 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 . The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. Despite this impressive growth, social media is also a hotbed for fraud and scams. 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 . 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. 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