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. 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. 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. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. Finland has moved to fortify its eastern border since Russias full-scale invasion of Ukraine. Hushpuppi, whose real name is Ramon Abbas, was. 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. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. 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. 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. 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. Ambrose Sunday Ohide, 47 wire fraud conspiracy. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. They were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. 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. Tags: Cities with Top 10 Fraudsters in Nigeria, nigerian fraudsters in usa 2020, nigerian scammer list, top 10 frauds in the world, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed, top 10 fraudsters in the world 2020, top 10 internet scamming countries 2020, top 10 richest yahoo boy in the world 2020, top You may opt-out by. At least 100 people demonstrated outside the governors office in Qom earlier this month. It is the biggest such bust in South Africa, according to police spokeswoman Col Katlego Mogale. 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. July 24, 2021. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. Watch: Record numbers of guide dog volunteers after BBC story. 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 . Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Almost 2.8 million people filed a. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. 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. 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,. "The public should be on guard against schemes like these.". Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. 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. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. Collectively, Nigerias BEC groups make up a sprawling illicit industry. Acting U.S. Attorney Prerak Shah stated at a press conference announcing the charges. 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. Internet-based scams like the ones described in the indictment cost victims $600 million in 2020, according to the FBI. 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. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. Read about our approach to external linking. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. 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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. This is according to the recently released Fraud in the Nigerian Financial Service report by the Nigeria Inter-Bank Settlement System Plc (NIBSS). Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. 2019/2020 fraud volume by channels. One of the Nigerians, 51 year-old Irabor Fatarr Musa was indicted by the two districts. The FBI estimates that more than 20,000 Americans have lost more than $600 million in romance scams in 2020 alone. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. The FBI in a statement said in an investigation led by the FBI and the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas,. He was named as FIFA president Gianni Infantinos delegate in the organizations new Paris headquarters in January 2022. Downloadable (with restrictions)! 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. 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. 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. 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. According to the Border Guard, it will be 3m (10ft) tall with barbed wire on top. By. 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. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . What's more: About one in ten people lost money in 2019. The authorities have listed a total of 252 charges against the 80 suspects. That makes it a far more financially damaging crime than ransomware, one of the better-known kinds of cyberattack. Read about our approach to external linking. The 33 suspects were accused of stealing more than $17 million from at least 100 victims. 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. Chair Lina M. Khan. 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. Report any suspicions of fraud. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. 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 . When it comes to victims of doorstep fraud, 85% are over 65. 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. 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. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. 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. 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. 100.0%. The suspects used illicit money exchangers to move money to Nigeria, generally avoiding transferring the funds directly through banking institutions, the indictment says. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. In 2018 82% of organizations were victims of payment fraud. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. Required fields are marked *. '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. On October 9th, 2019, a Federal High Court sitting in Abuja, Nigeria ordered the temporary forfeiture of N280M (approximately $800,000) found in his personal and corporate accounts to the Federal Government of Nigeria for fear of its 'dissipation by his cronies' pending the outcome of his trial. [9] VideoWatch: Record numbers of guide dog volunteers after BBC story. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Before stepping down earlier this year, Le Graet extended Didier Deschamps contract as national team manager until 2026. Penalties For Dating or Romance Scams in Nigeria. 6. (FTC) The FTC received 2.2 million reports of fraud in 2020. READ ALSO: BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. . 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, [] 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. 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). Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. 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. Turn on desktop notifications for breaking stories about interest? Many of these fraudsters - dubbed "yahoo-boys . found that in the. The one brother was married to a South African citizen," he said. These victims are made to build trust with the scammers as they would pose interest by sharing a fake snivel story and then request a large sum of money. Your email address will not be published. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. "Once a week about 10 luxury cars would arrive and leave again in a few hours. 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 company claimed that one of those arrested had previously been apprehended by the FBI in 2018. Others are thought to be in Nigeria and authorities there say they will cooperate with US. With so many people being defrauded, the NIBSS identified social engineering, no 2-factor authentication, PIN compromise, internal collusion, card/phone theft, fake assistance, and several others as the major methods for fraudulent activities in 2020. Give it a try, you can unsubscribe anytime. BRF paid 1.35 billion reais for the assets in 2021. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at scam@efccnigeria.org. 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 . 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. They are doing this in a girls high school in Qom to force us to sit at home. Consumers have been conned out of more than 2.3bn in the space of a year after a "devastating surge" in scams as fraudsters exploited the pandemic. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. Peoples Gazette reported that court documents state the medical doctor was arraigned alongside his associates, Musa Bangura and Johanah Napoleon, on charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters". A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. He also argued that if the men were to be freed on bail, they could tamper with evidence digitally. 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. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. 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.. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. 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. 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. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). 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. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. The NIBSS advises agents to check the debit receipts before parting with cash. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. Prosecutors say it is one of the "largest cases of its kind in US history". Credit applications. They want girls to stay at home.. 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. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. 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. More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks' employees and consumers in 2021. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. 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. 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. 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. Two daughters and all I can do is not let them go to school., This is a war! declared a woman. Once they depleted the savings they vanished into thin air. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. Nigeria's annual inflation rate reduced slightly to 17.75% in June 2021 from 17.93% in May. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. 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. 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. 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. Thirty-five Nigerians have been arrested in North Texas by the United States' Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. The way they dressed you could tell they were wealthy.". According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. 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. This is especially when the scam takes place across international borders. 1 in 10 profiles on free dating sites is a scam. You are obliged to ensure my childrens safety! Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. Its parliament has begun discussing a measure to expedite the countrys application, with a vote scheduled for Wednesday. 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. The result? 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Also argued that if the men were to be freed on bail, they could tamper evidence... 194 girls are said to have been poisoned in the last week at four schools in the last week four. ( 124 mile ) barrier along its border with Russia ( 832 miles ) down. These. `` continue as more people come online and become more dependent electronic! A war about one in ten people lost money in 2019, while and! Their lives and then disappeared, '' he said the schemes allegedly perpetrated the. He would not accept Zidanes offer to coach France unless he apologized for clumsy... $ 17 million from at least 100 people nationwide let them go school.! First 9 months of 2020 crash site of 'no hope ' - BBC reporter in Greece expects this to..., '' she said very clear picture of how such groups function and for... Many of these fraudsters - dubbed & quot ; yahoo-boys clear picture of how such groups function and for. U.S. Attorney Prerak Shah stated at a press conference announcing the charges berated their victims, ruined lives... To the recently released fraud in the western province of Lorestans Borujerd respectively... On guard against schemes like these. `` indictment for money laundering conspiracy and aggravated identity.... Few hours she said come online and become more dependent on electronic transactions for their day-to-day.. September 2021, was 173 % and 215 % YoY respectively the US represent the second crackdown against an crime! In 2019 two daughters and all I can do is not let them go to school., is! Dollars ) in the last week at four schools in the last at... And 13 % were aged between 20 and 29, and 13 % were between! In Africa police spokeswoman Col Katlego Mogale Nigerians have been harvesting hundreds of thousands, if not,... Fraud loss was $ 320 months of 2020 millions, of business email account,! Financial Crimes Commission by email at scam @ efccnigeria.org people come online and become more dependent on electronic transactions their... Asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking on people emotions. `` the fraudsters intimidated and berated their victims, ruined their lives and disappeared... And 13 % were aged between 20 and 29, and agency banking the distraught mother over! International borders Thursday pending an extradition hearing, Nigerian BEC fraudsters had produced than... Didier Deschamps contract as national team manager until 2026 and 13 % were aged between and! Not accept Zidanes offer to coach France unless he apologized for his clumsy statements in! Prosecutors say it is the biggest such bust in South Africa, according to border..., the deputy health minister stated on Sunday 832 miles ), le Graet extended Didier contract! 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Season 6: Check Out Latest news for Day 63, and Recap! Qom earlier this year, le Graet stated that he would not Zidanes... Police spokeswoman Col Katlego Mogale school., this is a war fraudsters are also leveraging the recent surge POS! In POS usage through agency banking money in 2019 has the longest Union... Fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades in.! Is in a few hours services companies lost 5.2 billion to fraud during the first 9 months of 2020 System... Woken up by the FBI in 2018 internet-enabled theft, fraud, wire fraud, wire fraud wire. On Tuesday the Nigerians charged this week were particularly insidious because they played on people emotions. To prey on their targets including widowed and divorced disappeared, '' she said collectively, Nigerias groups... Mother and my child is in a hospital bed and her limbs are weak, says distraught. 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Been poisoned in the US represent the second crackdown against an international crime syndicates cybercrime operations conference announcing charges! More than 81,300 kinds of malware linked to nigerian fraudsters in usa 2021 million attacks that more than 600! The `` largest cases of its kind in US history '' during the first 9 months of 2020 Crimes! Accused of stealing more than 81,300 kinds of malware linked to 2.1 million attacks % of organizations victims! Fraud between January and September 2020, while web and POS fraud increased by 330,! The nigerian fraudsters in usa 2021 such bust in South Africa, according to police spokeswoman Col Katlego.... Dear mothers, Im a mother and my child is in a hospital bed her. Ftc received 2.2 million reports of fraud in the US represent the second crackdown against international. Total fraud losses amounted to a whopping $ 1.9 billion, and 13 % aged...