July 24, 2021. Finland chose to erect the fence in response to an increase in Russians attempting to avoid conscription to fight in Ukraine. Two Nigerians arrested for wire fraud in U.S. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. 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. 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. Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. 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. Obinwanne . Watch: Record numbers of guide dog volunteers after BBC story. 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. 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. "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. Despite this impressive growth, social media is also a hotbed for fraud and scams. 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. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. The authorities have listed a total of 252 charges against the 80 suspects. 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.. 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. This is a BETA experience. 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. I pinch her but she doesnt feel anything. 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. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. 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. 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.. Seven other properties were also raided in the same neighbourhood. 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. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. 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. 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. The result? . Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. 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. They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. Eleven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts. Millennials account for around 35% of fraud cases in the US. Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. VideoWatch: Record numbers of guide dog volunteers after BBC story. 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. 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. 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. 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. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. Catch up with me, @eruskkii, on Twitter or send a mail to emmanuel@techpoint.africa, Even with zero charges and speedy transfers, Nigerians are not using the eNaira. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. Despite campaigns from different banks, it appears people are being manipulated to give out confidential information. Candlelight: A Tribute To Beyonc Key Points Consumers reported losing more than $5.8 billion to fraud in 2021, a 70% increase over the prior year, the Federal Trade Commission said Tuesday. Heres why, Kenyan court releases frozen Flutterwave funds, Africas role in the global reskilling epidemic, Mobile apps, EHRs, and other tech tools assisting Africans in managing and preventing diseases, The CBN introduces enhanced eNaira services, How to leverage media audiences for your B2B brand growth, Dash suspends CEO, Vodafone Ghana sold, Angolas $89M cloud project, Chipper Cash and Bolt layoffs, Why local content is not yet the key to increasing subscriber numbers on movie streaming platforms in Nigeria, Here are the winners of the Inspired Technovation Challenge at Techpoint Inspired, Egyptian startup, Koinz raises $4.8m seed round, The future of VoD in Nigeria is more promising now than ever, Your network will pay a 5m fine if they dont stop sending you unwanted messages, Tech Blogger? 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. 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]. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. 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. Instead, this operation focused predominantly on the technical backbone of BEC operations by targeting the actors who possess the skills and knowledge to build and deploy the malware and domain infrastructure used in these schemes, the company post read. Report any suspicions of fraud. 7.2. The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. Facebook Twitter The only mistake these victims make is being generous to the wrong people.. 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. Gbadegesin was said to have been involved in a romance. 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. From 2011 through 2021 the defendants allegedly ran schemes that involved their telling victims in the United States false narratives about traveling to South Africa for work and needing money after a series of unfortunate and unforeseen events, according to the indictment. 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. For the nine-month period, fraud attempts increased by 186% from 16,128 in 2019 to 46,126 as mentioned earlier. Give it a try, you can unsubscribe anytime. 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. 100.0%. The way they dressed you could tell they were wealthy.". As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. The document also detailed that the Nursing School 1 students paid between $6,000 and $18,000 for the transcripts and certificates, the report added. According to Group-IB, another cybersecurity company that assisted on the law enforcement operation, the gang typically relied on phishing as their way into a companys email account. 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. The FBI estimates that more than 20,000 Americans have lost more than $600 million in romance scams in 2020 alone. Fadehan Oyeyemi. She got N1 million in the literary show. Police have so far arrested 14 suspects across the US, 11 in Los Angeles alone. Tax fraud. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. They were among the 35 persons arrested for fraud by the Federal Bureau of Investigation (FBI) who allegedly carried out scams worth $17 million. Adedunmola Gbadegesin, a Nigerian, has been sentenced. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Read about our approach to external linking. People between the ages of 20 and 40 account for 35% of those reports. 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. It is alleged they preyed on their victims through dating sites using false identities. More than one in four people who reported losing money to fraud in 2021 said it started on social media with an advert, a post, or a message, according to the US Federal Trade commission. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. 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. The rate of fraud in Nigeria increased exponentially in the last year. The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. "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. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. The audience experienced spoken words at its best. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. The NIBSS advises agents to check the debit receipts before parting with cash. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. 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. 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. 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. But in Q3 2020, Nigeria appeared to be the worst hit by a wide margin. 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. BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. The Border Guard expects a 3km prototype project at Imatra to be finished by the end of June. 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, [] Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. 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 & 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. 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. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say. The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. 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. Others are thought to be in Nigeria and authorities there say they will cooperate with US. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. All the 80 defendants have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, the US Attorney's Office in the Central District of California said in a press release. ABUJA, July 29 (Reuters) - A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million,. According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. One shocking thing about him was that even while serving a 24-year jail sentence, he was allegedly able to mastermind an almost $1.5 million "mega scam". 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. These victims were made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then requesting a large sum of money. 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. These scam statistics are based on consumer reports. Internet-based scams like the ones described in the indictment cost victims $600 million in 2020, according to the FBI. The charge was, however, dropped in a plea On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. All of the defendants named are innocent until proven guilty. 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. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. The 419 advance fee scam is a particular type of Advance Fee Fraud that emanates from Nigeria. Meanwhile, public dissatisfaction continues to grow. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. The Nigeria Inter-Bank Settlement System (NIBSS) has released its industry fraud report for Q3 2020. Collectively, Nigerias BEC groups make up a sprawling illicit industry. 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