2021. 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.. 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 She got N1 million in the literary show. Looking to chat? They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. 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. Mr Lewis said some of the men were not lawfully in South Africa since their passports have expired. The arrests, which took place last week, targeted individuals part of Black Axe, a transnational organized crime syndicate originating from Nigeria and operating across the globe. 10:35 am, Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. Seven other properties were also raided in the same neighbourhood. 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. Many suspects abroad 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. In 2020, two separate FBI undercover operations obtained the fraudulent degrees and approximately 175 of Nwaokwus nursing graduates have applied to the Maryland Board of Nursing. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. 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. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. 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. He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. "[They] were friendly and never brought any crime to the area. Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks' employees and consumers in 2021. She made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money to accounts in the US, Turkey and the United Kingdom through the captain's many purported associates, the LA Times reports. 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. 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. As of January 2023, Nigerians reported being most worried about getting things stolen from their car. Adegbites poem on domestic violence won. 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. "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. 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. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. Turn on desktop notifications for breaking stories about interest? The FBI has arrested 35 Nigerian internet fraudsters for romance scams worth $17 million in the United States. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Once they depleted the savings they vanished into thin air. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 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. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. "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. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. 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. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. 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. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. 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. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. Indeed companies like Voyance launched Sigma, and Cadnetworks launched the Blacklist to help tackle fraud in the fintech space, but that innovation barely stops social engineering. VideoAn audacious heist that stunned Britain. The French government launched the audit in October after learning of sexual harassment and bullying charges at the FFF, which the FFF has rejected. Required fields are marked *. It would mean all adults in Northern Ireland would be considered a potential organ donor . 25 September 2021 | 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 . Eleven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts. 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. 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. Mobile devices recorded the highest growth . 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. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. Enter Search Term(s): . Read about our approach to external linking. 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. In 2018 82% of organizations were victims of payment fraud. The man facing 291 years in jail. Video, Watch: Record numbers of guide dog volunteers after BBC story, An audacious heist that stunned Britain. The rate of fraud in Nigeria increased exponentially in the last year. Engaging in an online romance scam might result in criminal charges being brought against you in court. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. 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. Online scamming: 'If it doesn't look right, don't trust it'. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. Action Fraud . SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. Sen. Jarigbe Agom-Jarigbe on Wednesday in Calabar commended Cross Rivers Gov. 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. Adedunmola Gbadegesin, a Nigerian, has been sentenced. Shah encourages victims to come forward and reassures them that the scams are more common than one might think, disclosing that more than 20,000 people lost $600million in romance scams in 2020. This is especially when the scam takes place across international borders. The result? Few were surprised when they learned that Hushpuppi had pleaded guilty in April. found that in the. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. 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. Gross losses from gift card fraud in 2021 exceed $148 million. VideoAt the crash site of 'no hope' - BBC reporter in Greece. It is the biggest such bust in South Africa, according to police spokeswoman Col Katlego Mogale. 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 suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. They are facing extradition charges to the United States. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. 31st March 2022. The list was topped by web channels followed closely by mobile. Although no girls have died, hundreds have had breathing issues, nausea, dizziness, and exhaustion. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. The Nigerian scam has been around for a long time. (FTC) The FTC received 2.2 million reports of fraud in 2020. "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. Collectively, Nigerias BEC groups make up a sprawling illicit industry. 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. Keep Up with the Ins and Outs of Military Life For the latest military news. 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. 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. Nigerians Charged in the Northern District of Texas ; All of the defendants named are innocent until proven guilty. In September 2021, Gbadegesin was arrested over. Fadehan Oyeyemi. That makes it a far more financially damaging crime than ransomware, one of the better-known kinds of cyberattack. 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. As the victims open their hearts, the perpetrators open their wallets, Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. 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 suspects, who have allegedly defrauded over 100 people nationwide, would face indictment for money laundering and wire scam. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). 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. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. [9] The 33 suspects were accused of stealing more than $17 million from at least 100 victims. 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. Obinwanne . By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. 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. 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. 24/7 coverage of breaking news and live events. 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. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . Many of the alleged victims are believed to be widows and divorcees, At the crash site of 'no hope' - BBC reporter in Greece. and then siphoned money from victims accounts, tens of thousands of dollars at a time. 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. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. 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 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. 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). This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. Who was St David, the patron saint of Wales? 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. Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. 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. 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.. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. 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. Search Show/hide Search menu items. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. According to the financial consortium, criminals will always use disruption to cause disruption. 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. 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. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. 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. 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 . 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. Man facing 291 years in jail, an audacious heist that stunned.... Bureau of Investigation ( FBI ) has launched a new spicy noodles flavour tagged Golden Jollof. The suspects used fake names on dating sites to prey on their targets including widowed and divorced bank... 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