Akinwande Soji-Ojo A Nigerian national, Adedunmola Gbadegesin, has been sentenced to 60-month jail term for a money laundering conspiracy. 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. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. 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 remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. Read about our approach to external linking. (2) Includes online shopping and payment account fraud, email and social media fraud, and medical services, insurance and securities . 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. 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. 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. They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. According to data from the Nigerian Communications Commission (NCC), Nigeria gained at least 2.5 million Internet subscribers during the lockdown of April 2020. 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. 24/7 coverage of breaking news and live events. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. The only mistake these victims make is being generous to the wrong people.. Collectively, Nigerias BEC groups make up a sprawling illicit industry. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Eleven of the arrests were made in the Northern District of Texas while 24 arrests were made in the Eastern District of Texas. 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. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. Many of these fraudsters - dubbed "yahoo-boys . Privacy Policy. Ambrose Sunday Ohide, 47 wire fraud conspiracy. 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,. July 20, 2021 Federal Bureau of Investigation, FBI, and other law enforcement agencies have arrested a syndicate of Nigerian unemployment fraudsters in the United States of America. According to the report, the document says the FBI in 2019 received information that Nwaokwu and Bangura created illegal transcripts and certificates through a privately-owned nursing school (Nursing School 1) in northern Virginia. Enter Search Term(s): . On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. worked with North Korean hackers to launder funds stolen from a Maltese bank, pled guilty to money laundering in mid-2021. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. South Africa's TimeLive reported the Hawks were searching for a ninth man connected to the case. Alaafin of Oyo passes away at 83, after over 50 years on the throne, Liverpool tame Wolves to climb into top six, Martinelli stars as leaders Arsenal crush Everton to go five points clear, Britain's Prince Harry loses home on royal estate, PDP senator-elect lauds C/Rivers Gov. Video, At the crash site of 'no hope' - BBC reporter in Greece, Get the latest updates on BBC Africa Live, All the 80 defendants have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, 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, Harry and Meghan told to 'vacate' Frogmore Cottage, Dozens of girls treated after new Iran poisonings, China and Belarus call for peace in Ukraine, Rare Jurassic-era bug found at Arkansas Walmart, Ed Sheeran says wife developed tumour in pregnancy, Man survives 31 days in jungle by eating worms, Covid origin likely China lab incident - FBI chief, Havana Syndrome unlikely to have hostile cause - US. Palo Alto claims one of those arrested in Nigeria for BEC fraud was helping run a seemingly legitimate business. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. They are accused of defrauding more than 100 victims of almost $7m (5m) in total over the past decade. . In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. 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. Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. (1) Consumers can report multiple types of identity theft. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. After compromising a patient zero, fraudsters analyzed their email correspondence. found that in the. 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( source: Nilson Report) By. The BBC is not responsible for the content of external sites. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. An example phishing email of the Nigerian fraud gang, according to Group-IB. In 2021, 14 percent of identity theft reports included more than one type of identity theft. 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. 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. They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. Authorities in the US, where the investigation originated and most of the alleged victims are based, have applied for their extradition. About 60 men from various police units spent about six hours collecting evidence at the properties. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. 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. Two daughters and all I can do is not let them go to school., This is a war! declared a woman. 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 . 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. These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. 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. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. She got N1 million in the literary show. The suspects face 20 years in jail if convicted. Have been harvesting hundreds of thousands, if not millions, of business email fraud schemes and scams. Vehicles like a 2021 Mercedes Benz, a Jeep and a nigerian fraudsters in usa 2021 con victims - many of elderly... - Greek PM, at the crash site of 'no hope ' - reporter! 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