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. Sen. Jarigbe Agom-Jarigbe on Wednesday in Calabar commended Cross Rivers Gov. It would mean all adults in Northern Ireland would be considered a potential organ donor . 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. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. Tax fraud. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. 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. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). 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. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. Eleven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts. 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. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. After that time, Nwaokwu and Bangura continued to illegitimately operate Nursing School 1 as a place where people could go to simply purchase illegitimate LPN transcripts and certifications that are backdated to June 30, 2013, the 35-page document was quoted as stating. In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts. BACKGROUND. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. Since then, more than ten girls schools in the neighboring province have been attacked. Give it a try, you can unsubscribe anytime. Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol. The duo, accused of conspiring with many others to defraud the U.S. government by stealing identities to fraudulently claim unemployment benefits,. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Almost 100,000 people reported about $770 million in losses to fraud . His recent arrest marks one of the first known instances of a Nigerian actor being arrested twice for BEC, it added. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. Credit applications. 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, [] Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. The state argued the men were a flight risk because they still have access to accounts allegedly used. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. 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]. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. They made fraudulent wire transfers to the value of nearly $11m, and moved the funds overseas. VideoAt the crash site of 'no hope' - BBC reporter in Greece. 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. 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. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 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.. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. Video, From around 2015 to 2019, he was part of a group which engaged in a conspiracy to conduct various computer-based frauds, including creating fake websites, Africa Live: Stories from across the continent, Harry and Meghan told to 'vacate' Frogmore Cottage, Oakeshott: Hancock sent me a 'menacing message', M&S sorry for displaying daffodils alongside veg, Rees-Mogg had Covid test couriered during shortage, Dozens of girls treated after new Iran poisonings, School face masks worn to avoid Covid row - claims, Poor families more resourceful in past - top Tory, Parents who let neglected teen die jailed. 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. 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. 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. 2019 NEA Jazz master and seven-time Grammy-winner Maria Schneider showcases her expansive talent with arrangements from her 2021 Pulitzer Prize finalist album "Data Lords." With her 18-piece orchestra, Schneider boldly explores the polar extremes of the digital and organic world. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. They are doing this in a girls high school in Qom to force us to sit at home. 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 . Although no girls have died, hundreds have had breathing issues, nausea, dizziness, and exhaustion. 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. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. Mobile devices recorded the highest growth . By Amarachi Orjiude. According to the financial consortium, criminals will always use disruption to cause disruption. Meanwhile, public dissatisfaction continues to grow. 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. 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". Oludayo Kolawole John Adeagbo aka John Edwards and John Dayo, 43, a Nigerian citizen and UK resident, and Donald Ikenna Echeazu aka Donald Smith and Donald Dodient, 40, a dual UK and Nigerian citizen, are charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft for defrauding a North Carolina university (the They want girls to stay at home.. 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. The consumer body Which? July 24, 2021. After compromising a patient zero, fraudsters analyzed their email correspondence. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. found that in the. BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. 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. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. 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. 24/7 coverage of breaking news and live events. 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. 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 BBC is not responsible for the content of external sites. Tags: Cities with Top 10 Fraudsters in Nigeria, nigerian fraudsters in usa 2020, nigerian scammer list, top 10 frauds in the world, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed, top 10 fraudsters in the world 2020, top 10 internet scamming countries 2020, top 10 richest yahoo boy in the world 2020, top 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. 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. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. 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. 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. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. Win an all-expense paid trip to AfricaCOM, Africas biggest tech event, If youre in Nigeria, you cant use the Apple-Google COVID-19 tracker feature yet. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. . It said both South Africa and Nigeria had made high-level political commitments to address the . 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. Since November, over 700 girls have been poisoned by poisonous gas in Iran, in what many believe is a premeditated attempt to compel their schools to close. 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. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. 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. The actions of a few should not tarnish all Nigerians, she added. 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. The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. 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 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. [9] About the audit, it said, The FFF observes that the report is based less on objective facts than on opinions that have occasionally led to excessive bad-mouthing of the body.. Global payment fraud has more than tripled in the last decade, from $9.84 billion in 2011 to $32.39 billion in 2021. Penalties For Dating or Romance Scams in Nigeria. Finland chose to erect the fence in response to an increase in Russians attempting to avoid conscription to fight in Ukraine. F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . 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