1,243,960. 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. 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. Techpremier Media Limited. Vice President Philippe Diallo will serve as interim president until a permanent successor is named in June. The suspects, who have allegedly. Read about our approach to external linking. 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. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. "The public should be on guard against schemes like these.". To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. Two daughters and all I can do is not let them go to school., This is a war! declared a woman. 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! BEC remains the most costly kind of fraud to Americans. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Some parents have said their children were ill for weeks after the poisoning. 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. Catalin Cimpanu September 28, 2021 US arrests 33 BEC scammers linked to Nigerian crime syndicate Cybercrime News 33 suspects were arrested in the US for BEC and romance scam-related crimes. 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. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. 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, [] 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. 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. The FBI investigation is a major step to disrupt criminal networks, US Attorney Nick Hanna said. Once they depleted the savings they vanished into thin air. It also stated Le Graet, who has consistently denied any wrongdoing, should not return to his post because his behavioural excesses are incompatible with the carrying out of his functions. Despite this impressive growth, social media is also a hotbed for fraud and scams. Do Not Sell or Share My Personal Information. Looking to chat? What did the government do about Covid and care homes? By Amarachi Orjiude. They are doing this in a girls high school in Qom to force us to sit at home. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud. According to the financial consortium, criminals will always use disruption to cause disruption. 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. 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. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. Online scamming: 'If it doesn't look right, don't trust it'. 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. Nevertheless, he noted that the existing material merely showed the likelihood of illegal and deliberate activities. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . 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. Once they had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money i.e., taxes to release an inheritance, essential overseas travel, crippling debt, etc. 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. BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. 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. 24/7 coverage of breaking news and live events. May 18, 2021 Paul Roberts - The Seattle Times Flip 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 attempted to leave the country. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. 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. 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.. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. 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 Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. 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. The suspects face 20 years in jail if convicted. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. According to the National Bureau of Statistics (NBS), Nigeria recorded a slight GDP growth of 0.51% (year-on-year) in the first quarter of 2021, slower than the 1.87% growth recorded in Q1 2020 and higher than 0.11% recorded in Q4 of 2020. The list was topped by web channels followed closely by mobile. This is especially when the scam takes place across international borders. Required fields are marked *. 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 . VideoAn audacious heist that stunned Britain. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. 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,. 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. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. Nevertheless, he later stated that his statements were misconstrued. 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. 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. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. , US Attorney Nick Hanna said it was learnt that the existing material merely showed likelihood. Public should be on guard against schemes like these. `` minister on... Improve security, Finland has begun building a 200km ( 124 mile ) barrier along its border with Russia including... After the poisoning, Finland has begun building a 200km ( 124 mile ) barrier along border... 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