Report any suspicions of fraud. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. 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 FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. Two daughters and all I can do is not let them go to school., This is a war! declared a woman. I pinch her but she doesnt feel anything. 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 . They want girls to stay at home.. March 1, 2023. Okeke's sentencing demonstrated the US authorities' determination to pursue international cybercriminals no matter where they committed their crimes, said the statement from the Attorney's Office in the Eastern District of Virginia. . Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. It is alleged they preyed on their victims through dating sites using false identities. The only mistake these victims make is being generous to the wrong people.. This is especially when the scam takes place across international borders. ( source: Spend Journal) Card fraud over the next decade is expected to cost the industry a collective $408.50 billion in global losses. It is believed the FBI and US Secret Service led the investigation and worked with South African authorities, including the elite police unit, the Hawks. "Once a week about 10 luxury cars would arrive and leave again in a few hours. 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. "Americans are too often victimized by criminal organizations located abroad who use the internet to deceive those victims, defraud them of money, and, many times, persuade the victims to wittingly or unwittingly assist in perpetuating the fraudulent schemes," acting U.S. Attorney Rachael Honig said. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. They were among the 35 persons. Le Graet took over in 2011, and the mens national team won the 2018 World Cup after placing second in Euro 2016 and the 2022 World Cup. We know where and whom to target next.. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. In 2021, 14 percent of identity theft reports included more than one type of identity theft. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. The trial of former Accountant General of the Federation (AGF), Ahmed Idris on alleged N109 billion corruption charges was on Wednesday stalled at the High . The authorities have listed a total of 252 charges against the 80 suspects. Do Not Sell or Share My Personal Information. BRF has about 10% of the fast growing Brazilian pet food market with brands including . Finland chose to erect the fence in response to an increase in Russians attempting to avoid conscription to fight in Ukraine. When it comes to victims of doorstep fraud, 85% are over 65. What's more: About one in ten people lost money in 2019. 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. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. 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.. What did the government do about Covid and care homes? 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. 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. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. The nurses were subsequently employed at various healthcare facilities in Maryland. These so-called BEC scams help criminals find a way to intercept emails, either via hacking into accounts or spoofing email addresses, and trick companies into sending funds to the fraudsters rather than business partners with whom they believed they were interacting. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. Founded by Nigerian-American professionals on February 17, 2023 in Los Angeles and Seattle, the group allows patriots abroad to work for Nigeria's development. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. 6. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. They are doing this in a girls high school in Qom to force us to sit at home. The way they dressed you could tell they were wealthy.". 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. A Nigerian businessman, who once appeared on the cover of Forbes magazine, has been jailed for 10 years in the US over a cyber fraud scam that led to the theft of about $11m (8m). 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. 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. Meanwhile, eleven of the arrests were made in the Northern District of Texas while the remaining 24 were made in the Eastern District of Texas. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. Engaging in an online romance scam might result in criminal charges being brought against you in court. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Your email address will not be published. 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. "Honey, i don't know how you will take this," began one alleged scam message. BACKGROUND. Nigeria and India have agreed to exchange vital intelligence on the activities of drug trafficking syndicates operating vulnerable drug routes between both countries, while the latter will also strengthen the capacity of the National Drug Law Enforcement Agency (NDLEA), officers with training. Before stepping down earlier this year, Le Graet extended Didier Deschamps contract as national team manager until 2026. 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. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Millennials account for around 35% of fraud cases in the US. For the nine-month period, fraud attempts increased by 186% from 16,128 in 2019 to 46,126 as mentioned earlier. 1,243,960. to 60 months in prison by a court in the United States. In 2019 phishing attempts grew by 65%. He was also charged with wire fraud over his involvement in an international romance scheme. Nicolas Sarkozy Former France President To Serve One Year Sentence At Home, Buhari To Present Nigerias Statement At The UN General Assembly, As Second Speaker On Friday, FBI Seeks 11 Years Imprisonment For Hushpuppi, $2.2m Fine, 6 Months After FBI Indictment, IGP Submits Probe Reports On Abba Kyari, Your email address will not be published. In an interview published later on Tuesday, Le Graet told French sports newspaper LEquipe his attorneys would contest the sports ministrys investigation, and asserted he had never harassed anybody. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. "The public should be on guard against schemes like these.". Perhaps the best-known Nigerian BEC fraudster is Ramon Hushpuppi Abbas, who found fame as an Instagram influencer, but was charged with conspiring to launder hundreds of millions of dollars from BEC frauds and other scams. Then, of course, again, the large amounts attracted international organized crime or freelancers anywhere from Russia, China, Nigeria, the usual suspect hotspots of just fraud criminality in general. 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. 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. Obinwanne . and then siphoned money from victims accounts, tens of thousands of dollars at a time. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). 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. 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. Copyright 2023 | The Record from Recorded Future News, 106 members of four Italian mafia organizations, Suspected Chinese state-linked threat actors infiltrated major Afghan telecom provider, Microsoft adds novel feature to Exchange servers to allow it to deploy emergency temporary fixes, Canadian book giant says employee data was stolen during ransomware attack, Washington state public bus system confirms ransomware attack, Streaming service Plex unaware of any unpatched vulnerabilities following LastPass report, Victims of MortalKombat ransomware can now decrypt their locked files for free, US Marshals Service becomes latest law enforcement agency hit by hackers, CISA red-teamed a large critical infrastructure organization and didnt get caught, Minneapolis Public Schools still investigating what caused encryption event, More trouble from an APT with Colombia and Ecuador on its mind. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. Originally conducted over phone, fax, and traditional mail, this scam invites victims to send a small amount of money on the promise of receiving a much larger sum in return. As more innovative platforms arise, it advises that potential points of vulnerability are proactively engaged to boost confidence in digital financial services. That makes it a far more financially damaging crime than ransomware, one of the better-known kinds of cyberattack. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. 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.". They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . 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. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. 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. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. This is A daily 5-minute roundup of happenings in African and global tech, sent directly to your email inbox, between 5 a.m. and 7 a.m (WAT) every week day! In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. 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. Turn on desktop notifications for breaking stories about interest? Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at scam@efccnigeria.org. Follow us on social media . The FBI started investigating the case in 2016 in a single bank account but it later extended to cover multiple victims in the US and around the world. 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 . A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud. At the moment, Finlands borders are mostly protected by modest timber fences. The BBC is not responsible for the content of external sites. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. "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. 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. 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. While NBM started out with the goals of fighting racisms in the once British colony, the group, just like other Nigerian confraternities, adopted violent tactics and started delving into criminal activity. 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. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. 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. scam scheme that cost a Lexington woman approximately. Hope Olusegun Aroke who is popularly known as H-money is yet another Nigerian big boy who is currently chilling behind the bars for crimes running into millions of dollars. The FBI in a statement said in an investigation led by the FBI and the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas,. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. 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. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. 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. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. Almost 2.8 million people filed a. The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. Read about our approach to external linking. 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. . 1 in 10 profiles on free dating sites is a scam. Search Show/hide Search menu items. 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. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her.

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