Hushpuppi, whose real name is Ramon Abbas, was. 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. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. 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. 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. 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Hushpuppi, $2.2m Fine, 6 Months After FBI Indictment, IGP Submits Probe Reports On Abba Kyari, Your email address will not be published. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. 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. The men are wanted in Texas and New Jersey for a variety of offences, including conspiracy to commit wire and mail fraud, money-laundering and aggravated identity theft. Prosecutors say it is one of the "largest cases of its kind in US history". Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. 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. 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. 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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. The 419 advance fee scam is a particular type of Advance Fee Fraud that emanates from Nigeria. 6. Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. About 60 men from various police units spent about six hours collecting evidence at the properties. Gbadegesin was said to have been involved in a romance. "The public should be on guard against schemes like these.". It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. She got N1 million in the literary show. Save my name, email, and website in this browser for the next time I comment. They are doing this in a girls high school in Qom to force us to sit at home. 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 They managed to fraudulently obtain $6m (5m) in a conspiracy aimed at stealing $46m, the US Attorney's Office alleges. 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. Competitors were drawn from the academics for stage two winners across six Southwest Nigeria states. They assumed fake names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets. Almost 2.8 million people filed a. 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. This is A daily 5-minute roundup of happenings in African and global tech, sent directly to your email inbox, between 5 a.m. and 7 a.m (WAT) every week day! The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. Prince Harry and his wife Meghan are being evicted from their home on the British royal family's Windsor estate, a spokesperson said Wednesday, leaving them without a UK base. Fraudsters attempted attacks 46,126 times, and they were successful on 41,979 occasions, 91% of the time. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. The NIBSS advises agents to check the debit receipts before parting with cash. 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. 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. Meanwhile, eleven of the arrests were made in the Northern District of Texas while the remaining 24 were made in the Eastern District of Texas. '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. 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. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. Design/methodology/approach - The paper adopts the . Since then, more than ten girls schools in the neighboring province have been attacked. 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Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. . 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,. Interestingly, people ranged 21 30 were the second most defrauded at 31%. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. Finland chose to erect the fence in response to an increase in Russians attempting to avoid conscription to fight in Ukraine. I have two daughters, one father shouted in a video widely shared on social media. 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. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. . Search Show/hide Search menu items. 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. The BBC is not responsible for the content of external sites. Penalties For Dating or Romance Scams in Nigeria. 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. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. Here are some practical steps you can take to reduce the chances of falling victim to fraudsters in 2021. "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. Read about our approach to external linking. Almost 100,000 people reported about $770 million in losses to fraud . Copyright 20062023 Sahara Reporters, Inc. All rights reserved. A 48-year-old Nigerian has been arrested in India for duping a diamond broker from south Mumbai of Rs 1.16 crore or $217,000. 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. 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