Engaging in an online romance scam might result in criminal charges being brought against you in court. 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. Seven other properties were also raided in the same neighbourhood. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. Who was St David, the patron saint of Wales? BRF paid 1.35 billion reais for the assets in 2021. 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. What's more: About one in ten people lost money in 2019. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. 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. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. Action Fraud . 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. Fadehan Oyeyemi. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. 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". They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. 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. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. Akinwande Soji-Ojo A Nigerian national, Adedunmola Gbadegesin, has been sentenced to 60-month jail term for a money laundering conspiracy. Despite campaigns from different banks, it appears people are being manipulated to give out confidential information. The Nigerian Police Force (NPF) has arrested 11 alleged members of a prolific cybercrime network as part of a national police operation coordinated with INTERPOL. 100.0%. Keep Up with the Ins and Outs of Military Life For the latest military news. 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. 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. 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. The victims, often vulnerable widows or divorcees from around the world, thought they were in genuine romantic relationships. The authorities have listed a total of 252 charges against the 80 suspects. 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. Ambrose Sunday Ohide, 47 wire fraud conspiracy. 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. ( source: Nilson Report) In total, authorities said the group stole and laundered more than $17 million, funds they acquired from at least 100 victims, according tocourt documentsobtained byThe Record. Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at scam@efccnigeria.org. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. 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 . According to the National Bureau of Statistics (NBS), Nigeria recorded a slight GDP growth of 0.51% (year-on-year) in the first quarter of 2021, slower than the 1.87% growth recorded in Q1 2020 and higher than 0.11% recorded in Q4 of 2020. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. The suspects, who have allegedly. BEC remains the most costly kind of fraud to Americans. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. Once they depleted the savings they vanished into thin air. 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 . READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. The BBC is not responsible for the content of external sites. Perhaps the best-known Nigerian BEC fraudster is Ramon "Hushpuppi" Abbas, who. 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. 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. These days, it has transmuted into the Land Use Act (LUA), encapsulated within the Laws of the Federation of Nigeria 2004. Why Nigerian cyber fraudsters are 'role models', Baby's body found as police still question couple, Parents jailed for letting neglected teen die, Human error to blame for train crash - Greek PM, Greece train crash: Survivors describe 'nightmarish seconds', At the crash site of 'no hope' - BBC reporter in Greece. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. over a romance scam. 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 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. "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 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. 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. For the nine-month period, fraud attempts increased by 186% from 16,128 in 2019 to 46,126 as mentioned earlier. The company claimed that one of those arrested had previously been apprehended by the FBI in 2018. 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. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Others are thought to be in Nigeria and authorities there say they will cooperate with US. They were among the 35 persons arrested for fraud by the Federal Bureau of Investigation (FBI) who allegedly carried out scams worth $17 million. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. The audience experienced spoken words at its best. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. In July, Finland amended its Border Guard Act to allow for the construction of tougher walls. 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. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 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 rate of fraud in Nigeria increased exponentially in the last year. It is alleged they preyed on their victims through dating sites using false identities. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. 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. 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. Okeke's Invictus Group companies were also accused of working with conspirators to create profiles of hundreds of victims including people in the US's Eastern District of Virginia. But in Q3 2020, Nigeria appeared to be the worst hit by a wide margin. BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . 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. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. The 419 scam is so prevalent in Nigeria that the fraudsters who carry out such crimes are locally . 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. It attempts to examine the Nigerian capital market and how the rule of law can be used to prevent fraud and promote the proper functioning of the market. Another suspect was found to be monitoring conversations between 16 companies and their clients to divert legitimate transactions just as they were about to be made, Interpol said. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. 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. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. Give it a try, you can unsubscribe anytime. 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. 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. 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. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. 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. 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. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. BACKGROUND. All of the defendants named are innocent until proven guilty. Do Not Sell or Share My Personal Information. Many of these fraudsters - dubbed "yahoo-boys . 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 . According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. US officials said the group had been active since at least January 2017 and engaged in a wide range of fraudulent schemes, such as business email compromise (BEC), investor scams, and unemployment insurance fraud. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. 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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. One of the victims, a Japanese woman named FK in court papers, was conned out of $200,000 after being contacted by a fraudster identifying themselves as US Capt Terry Garcia who wanted to smuggle diamonds out of Syria. Looking to chat? 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. $200,000. According to the financial consortium, criminals will always use disruption to cause disruption. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. On Tuesday, 37 more pupils were poisoned at the Khayyam Girls School in Pardis, near Tehran. He was also charged with wire fraud over his involvement in an international romance scheme. According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. The NIBSS advises agents to check the debit receipts before parting with cash. About 60 men from various police units spent about six hours collecting evidence at the properties. 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. The food company is working with Santander SA's Brazilian unit to sell the division for about 2 billion reais ($384 million), the people said, asking not to be named since the discussions are private. "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. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). 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. A picture of the suspect obtained by Palo Alto researchers shows him standing next to luxury cars carrying the TMT branding. 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. By Amarachi Orjiude. . The list was topped by web channels followed closely by mobile. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. Chair Lina M. Khan. She got N1 million in the literary show. 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). 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. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. 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. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. 24/7 coverage of breaking news and live events. 2019/2020 fraud volume by channels. scam scheme that cost a Lexington woman approximately. 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. South Africa's TimeLive reported the Hawks were searching for a ninth man connected to the case. 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. . As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. 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. It said both South Africa and Nigeria had made high-level political commitments to address the . Interestingly, people ranged 21 30 were the second most defrauded at 31%. Some parents have said their children were ill for weeks after the poisoning. 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. He pled guilty to money laundering in mid-2021. 2023 BBC. His companies used phishing emails to steal funds from victims. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. In 2018 82% of organizations were victims of payment fraud. The BBC is not responsible for the content of external sites. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Police have so far arrested 14 suspects across the US, 11 in Los Angeles alone. Finland has moved to fortify its eastern border since Russias full-scale invasion of Ukraine. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Read about our approach to external linking. 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