According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. 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 . Some parents have said their children were ill for weeks after the poisoning. The Nigerian scam has been around for a long time. The consumer body Which? Credit applications. What's more: About one in ten people lost money in 2019. They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. Before becoming unwell, the poisoned females described smelling tangerine or rotting fish. Obinwanne . The suspects used email fraud and romance scams to target victims, At the crash site of 'no hope' - BBC reporter in Greece. The NIBSS expects this trend to continue as more people come online and become more dependent on electronic transactions for their day-to-day activities. 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. Follow us on social media . 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,. I pinch her but she doesnt feel anything. Feb. 28, 2023), INEC State Official In Rivers Alleges Threat To Life, The First Thing I Will Do As President-elect -Peter Obi, How Power-drunk Yahaya Bello Excavated Highway To Restrict INEC Officials, How To Unclog Your Arteries & Prevent A Heart Attack, EXPLAINER: How You Can Monitor Live Election Results. Total, top five. Almost 100,000 people reported about $770 million in losses to fraud . Once they depleted the savings they vanished into thin air. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. 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. 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. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. Who was St David, the patron saint of Wales? By Amarachi Orjiude. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. 24/7 coverage of breaking news and live events. Federal prosecutors quoted messages the defendants allegedly sent to victims, in one instance seeking a loan to fix a crane for a construction project: "Honey, i don't know how you will take this, i hate doing it but i have no other option, with profound sense of sadness and disgrace i am begging you to please loan me the balance, if possible a little bit more for upkeeping, i promise i will reimburse you once they come for inspection and give me the part-payment and that cannot be more than sometime next week.". 2023 BBC. 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. 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. 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. 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. They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. The BBC is not responsible for the content of external sites. 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. Perhaps the best-known Nigerian BEC fraudster is Ramon "Hushpuppi" Abbas, who. The only mistake these victims make is being generous to the wrong people.. Obinwanne Okeke, also known as Invictus Obi, used Nigerian-based companies to defraud people in the US. The victims, often vulnerable widows or divorcees from around the world, thought they were in genuine romantic relationships. Action Fraud . The rate of fraud in Nigeria increased exponentially in the last year. The man facing 291 years in jail. "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. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. She got N1 million in the literary show. (2) Includes online shopping and payment account fraud, email and social media fraud, and medical services, insurance and securities . March 1, 2023. 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). They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. The one brother was married to a South African citizen," he said. Bayelsa State Governor, Douye Diri, has congratulated the states contingent to the 21st National Sports Festival, which ended in Asaba, Delta State, at the weekend. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. The charge was, however, dropped in a plea Read about our approach to external linking. 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. They were among the 35 persons arrested for fraud by the Federal Bureau of Investigation (FBI) who allegedly carried out scams worth $17 million. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . 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. Millennials account for around 35% of fraud cases in the US. By. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. Please report your suspicions or incidents to Action Fraud, either on the Action Fraud website or (only if you are in the UK) by phoning 0300 123 2040. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. 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. The BBC is not responsible for the content of external sites. Mobile devices recorded the highest growth . Turn on desktop notifications for breaking stories about interest? Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. Eleven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts. 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. Before stepping down earlier this year, Le Graet extended Didier Deschamps contract as national team manager until 2026. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. 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. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 27th September, 2021 A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in romance schemes. 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. Since then, more than ten girls schools in the neighboring province have been attacked. Meanwhile, public dissatisfaction continues to grow. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. 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. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. The result? [9] At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. 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. 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. 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. Fadehan Oyeyemi. Two Nigerians arrested for wire fraud in U.S. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. 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. 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 . They are doing this in a girls high school in Qom to force us to sit at home. 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? "Honey, i don't know how you will take this," began one alleged scam message. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. In July, Finland amended its Border Guard Act to allow for the construction of tougher walls. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. 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.. . 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. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Penalties For Dating or Romance Scams in Nigeria. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. Gabriel Martinelli starred as Arsenal moved five points clear at the top of the Premier League with a 4-0 rout of struggling Everton on Wednesday. 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 suspects, who have allegedly. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. 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. 7.2. Interestingly, people ranged 21 30 were the second most defrauded at 31%. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. 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. 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. The NIBSS advises agents to check the debit receipts before parting with cash. 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. 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. Check your credit report regularly for signs of unusual activity. Keep Up with the Ins and Outs of Military Life For the latest military news. Ben Ayade for allowing a level playing field at the Cross River North senatorial election of Feb. 25. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. They made fraudulent wire transfers to the value of nearly $11m, and moved the funds overseas. 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 . It would mean all adults in Northern Ireland would be considered a potential organ donor . The 419 advance fee scam is a particular type of Advance Fee Fraud that emanates from Nigeria. Nigerian romance scam suspects targeted 100 women - FBI 20 October 2021 Getty Images Many of the alleged victims are believed to be widows and divorcees By Karen Schoonbee BBC News, Cape Town Two daughters and all I can do is not let them go to school., This is a war! declared a woman. 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. According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. 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. It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. 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. As the digital space continues to grow, watch out for some of the most exciting financial innovation in 2021. "The public should be on guard against schemes like these.". Sometimes victims were allegedly convinced to open financial accounts in the United States that the conspirators would then be permitted to use themselves to launder money. Give it a try, you can unsubscribe anytime. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. 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. 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. 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. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. 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. Read about our approach to external linking. 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". Those named should be handed to the US to face a trial, Abike Dabiri-Erewa, who heads the Nigerian government's diaspora commission said in a statement. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, How 10% of Nigerian registered voters delivered victory, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, 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. (1) Consumers can report multiple types of identity theft. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. Many of these fraudsters - dubbed "yahoo-boys . The suspects face 20 years in jail if convicted. Read about our approach to external linking. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. 100.0%. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. 2021. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. Le Graet took over in 2011, and the mens national team won the 2018 World Cup after placing second in Euro 2016 and the 2022 World Cup. 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. Copyright 2023 | The Record from Recorded Future News, 106 members of four Italian mafia organizations, Suspected Chinese state-linked threat actors infiltrated major Afghan telecom provider, Microsoft adds novel feature to Exchange servers to allow it to deploy emergency temporary fixes, Canadian book giant says employee data was stolen during ransomware attack, Washington state public bus system confirms ransomware attack, Streaming service Plex unaware of any unpatched vulnerabilities following LastPass report, Victims of MortalKombat ransomware can now decrypt their locked files for free, US Marshals Service becomes latest law enforcement agency hit by hackers, CISA red-teamed a large critical infrastructure organization and didnt get caught, Minneapolis Public Schools still investigating what caused encryption event, More trouble from an APT with Colombia and Ecuador on its mind. 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 . (FTC) The FTC received 2.2 million reports of fraud in 2020. 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. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. 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. Candlelight: A Tribute To Beyonc Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. 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With 6 % were responsible for the content of external sites of tougher.! Romance schemes to defraud and steal money from older American adults lying dazed a... Extended Didier Deschamps contract as national team manager until 2026 suspects, aged 33. Citizen, '' she said: about one in ten people lost money in 2019 for after... Duped, and dont want to come forward keep Up with the Ins and Outs Military! Syndicates cybercrime operations and PlentyofFish, searching for targets, aged between 33 and 52, were arrested in in. Citizen journalists to report ongoing corruption and government malfeasance in Africa in Northern Ireland would be considered a organ! Most famous cop, Abba 21 30 were the second most defrauded at 31 % Town. Can unsubscribe anytime lost money in 2019 2.2 million reports of fraud in Stormont... Some of the alleged victims are often difficult to prosecute because victims based!