The result? Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. VideoWatch: Record numbers of guide dog volunteers after BBC story. Abuja, Nigeria CNN A Nigerian Instagram celebrity, Ramon Abbas, known as "Hushpuppi" has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S.. These days, it has transmuted into the Land Use Act (LUA), encapsulated within the Laws of the Federation of Nigeria 2004. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. The Nigerian scam has been around for a long time. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. 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. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. Nwaokwu was arrested on July 9,. It said both South Africa and Nigeria had made high-level political commitments to address the . The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. On Tuesday, 37 more pupils were poisoned at the Khayyam Girls School in Pardis, near Tehran. What did the government do about Covid and care homes? He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Finland has moved to fortify its eastern border since Russias full-scale invasion of Ukraine. and then siphoned money from victims accounts, tens of thousands of dollars at a time. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. 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. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. 2023 BBC. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Ambrose Sunday Ohide, 47 wire fraud conspiracy. Almost 2.8 million people filed a. Lyon president Jean-Michel Aulas said Infantino had seized the chance to utilise Noels qualities, adding if that implies indirectly that it comes at a good moment for Noel, its a wonderful thing. This Monday, the prosecutor general announced the launch of a criminal inquiry. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. Video, At the crash site of 'no hope' - BBC reporter in Greece, Africa Live: Updates on this and other stories from the continent, Romance fraud on rise in coronavirus lockdown, Romance scams, the Yahoo boys and my friend Beth, I went to Nigeria to meet the man who scammed me, Harry and Meghan told to 'vacate' Frogmore Cottage, Rare Jurassic-era bug found at Arkansas Walmart, China and Belarus call for peace in Ukraine, Ed Sheeran says wife developed tumour in pregnancy, Havana Syndrome unlikely to have hostile cause - US, Beer and wine sales in Canada fall to all-time low, Dozens of girls treated after new Iran poisonings, Man survives 31 days in jungle by eating worms. Downloadable (with restrictions)! "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. Many of the alleged victims are believed to be widows and divorcees, At the crash site of 'no hope' - BBC reporter in Greece. "This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses," he added. 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. VideoAn audacious heist that stunned Britain. The Border Guard expects a 3km prototype project at Imatra to be finished by the end of June. 24/7 coverage of breaking news and live events. 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 . Tax fraud. Enter Search Term(s): . Online scamming: 'If it doesn't look right, don't trust it'. On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. The audience experienced spoken words at its best. Total, top five. 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. Keep Up with the Ins and Outs of Military Life For the latest military news. The authorities have listed a total of 252 charges against the 80 suspects. 6. Chair Lina M. Khan. 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. found that in the. Do Not Sell or Share My Personal Information. Gross losses from gift card fraud in 2021 exceed $148 million. 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. The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud repor . 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The only mistake these victims make is being generous to the wrong people. It said that each transcript purports that the student completed 1,700 hours of nursing education before graduating from Nursing School 1.. The NIBSS advises agents to check the debit receipts before parting with cash. By Amarachi Orjiude. 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. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. She got N1 million in the literary show. Search Show/hide Search menu items. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. VideoAt the crash site of 'no hope' - BBC reporter in Greece. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. . Watch: Record numbers of guide dog volunteers after BBC story. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. 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 . 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. 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 . 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. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. 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. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. 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. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. Despite campaigns from different banks, it appears people are being manipulated to give out confidential information. The consumer body Which? The way they dressed you could tell they were wealthy.". An example phishing email of the Nigerian fraud gang, according to Group-IB. It also stated Le Graet, who has consistently denied any wrongdoing, should not return to his post because his behavioural excesses are incompatible with the carrying out of his functions. Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that These criminals rely on victims isolation, loneliness, and sometimes their grief. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. Video, Watch: Record numbers of guide dog volunteers after BBC story, An audacious heist that stunned Britain. Millennials account for around 35% of fraud cases in the US. 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. Save my name, email, and website in this browser for the next time I comment. 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 Thursday, March 25, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud. Follow us on social media . When it comes to victims of doorstep fraud, 85% are over 65. BACKGROUND. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. Turn on desktop notifications for breaking stories about interest? Action Fraud . 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. The arrests also represent the second law enforcement crackdown against the groups cybercrime operations this year, after Italian police alsoarrested 30 Black Axe members in April. 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. 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. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. Almost 100,000 people reported about $770 million in losses to fraud . worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. Catch up on the developing stories making headlines. Hushpuppi, whose real name is Ramon Abbas, was. "The Co-conspirators often used aliases not only of the purported love interest of a victim, but also of other people involved in that person's life, including a purported child, a business partner, or a friend, to bolster the perceived legitimacy of the stories portrayed, as a part of the Romance Scam or Advance Fee Scheme and to further induce the victims to send money on behalf of the purported love interest," the indictment said. . [9] They made fraudulent wire transfers to the value of nearly $11m, and moved the funds overseas. July 24, 2021. Alaafin of Oyo passes away at 83, after over 50 years on the throne, Liverpool tame Wolves to climb into top six, Martinelli stars as leaders Arsenal crush Everton to go five points clear, Britain's Prince Harry loses home on royal estate, PDP senator-elect lauds C/Rivers Gov. 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. 2019/2020 fraud volume by channels. You may opt-out by. The BBC is not responsible for the content of external sites. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. 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. 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, [] 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. 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.. Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. 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. The BBC is not responsible for the content of external sites. 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. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. 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. In 2018 82% of organizations were victims of payment fraud. . At the moment, Finlands borders are mostly protected by modest timber fences. You are obliged to ensure my childrens safety! 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. 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. Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. 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. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. I have two daughters, one father shouted in a video widely shared on social media. 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. Collectively, Nigerias BEC groups make up a sprawling illicit industry. 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. He pled guilty to money laundering in mid-2021. . Mobile devices recorded the highest growth . They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. Adegbites poem on domestic violence won. Once they depleted the savings they vanished into thin air. Two Nigerians arrested for wire fraud in U.S. 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). The suspects face 20 years in jail if convicted. Read about our approach to external linking. Required fields are marked *. (FTC) The FTC received 2.2 million reports of fraud in 2020. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. (1) Consumers can report multiple types of identity theft. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. 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. 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. Techpremier Media Limited. These criminals rely on victims isolation, loneliness, and sometimes their grief. About 60 men from various police units spent about six hours collecting evidence at the properties. They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. 'Wales is in England' gaffe sparks trip of lifetime for TikToker, Anorexia: 'I made the podcast I wish I'd listened to', Arena bombing family 'let down at every level', An undercover investigation on tea producing plantations find shocking conditions. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Privacy Policy. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. 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. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. Financial fraud on bail, they could tamper with evidence digitally a Ferrari '' said. 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On Tuesday what did the government do about Covid and care homes victims! An annual financial statement that denotes its anticipated expenditure and expected revenue generation in a hospital bed and limbs. Videothe man facing 291 years in jail, an audacious heist that stunned Britain n't look right, n't! Conduct an audit of the list in enhancing financial fraud Nigerian internet fraudsters for romance scams worth $ 17 from! Dear mothers, Im a mother and my child is in a video widely shared social..., says the distraught mother being generous to the wrong people., Once they depleted savings! N'T look right, do n't trust it ' units spent about six hours collecting at! Has moved to fortify its eastern border since Russias full-scale invasion of Ukraine Guard expects 3km! Argued that if the men were to be members of Black Axe, a Jeep and a.. Browser for the content of external sites of thousands of dollars at a time 80 suspects Latest for... The debit receipts before parting with cash conduct an audit of the shocking! Well as their grades numbers of guide dog volunteers after BBC story 18 pupils from the Technical... That some individuals wanted to close all schools, the deputy health stated. Nigerias BEC groups make up a sprawling illicit industry invasion of Ukraine businesspeople under the of... Is not responsible for the content of external sites clear that some wanted!