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. Facebook Twitter 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. He was also charged with wire fraud over his involvement in an international romance scheme. 2021. What's more: About one in ten people lost money in 2019. The BBC is not responsible for the content of external sites. According to the financial consortium, criminals will always use disruption to cause disruption. It was learnt that the suspects used fake names on dating sites to prey on their targets including widowed and divorced. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. A full bail application was set down for next Tuesday and Thursday pending an extradition hearing. As of January 2023, Nigerians reported being most worried about getting things stolen from their car. The remaining 66 defendants are believed to be abroad, "with most them located in Nigeria", the authorities say. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, How 10% of Nigerian registered voters delivered victory, 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. South Africa's TimeLive reported the Hawks were searching for a ninth man connected to the case. 1 in 10 profiles on free dating sites is a scam. Nevertheless, he later stated that his statements were misconstrued. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. 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. Collectively, Nigerias BEC groups make up a sprawling illicit industry. 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 trial of former Accountant General of the Federation (AGF), Ahmed Idris on alleged N109 billion corruption charges was on Wednesday stalled at the High . Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. You are obliged to ensure my childrens safety! 2021 Types of Fraud Total Number of Cases Reported Involving Bank S taff Only Involving Outside Persons . Penalties For Dating or Romance Scams in Nigeria. The food company is working with Santander SA's Brazilian unit to sell the division for about 2 billion reais ($384 million), the people said, asking not to be named since the discussions are private. 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. 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. 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 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. 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). Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL's National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of 'SilverTerrier . BACKGROUND. In 2016 Forbes Africa listed Okeke among the most influential businesspeople under the age of 30. In September 2021, Gbadegesin was arrested over. Kingsley Ita, aka Baron Sifk, 42, of Dallas; Irabor Fatarr Musa, aka Fatai Head JJ, 51, of Richardson; Sandra Iribhogbe Popnen, aka General, 46, of Allen; Edgal Iribhogbe, aka Oseme, 50, of Allen; Damilola Kumapayi, aka Luke Morris, 33, of Dallas; Ehiedu Onyeagwu, aka Young, 58, of Rosedale, Maryland; Mathew Okpu, 57, of Temple Hille, Maryland; Benedicta Atakare, 46, of Temple Hills, Maryland; Chidindu Okeke, aka Steve, 28, of Richmond; Nosoregbe Asemota, aka Patrick Asemota, 46, of Melissa; Jequita Batchelor, 37, of Farmers Branch; Osaretin Eghaghe, aka Biggie, 37, of Plano; Isaac Asare, aka Asarko, 48, of Houston; Henrietha Oziegbe, 23, of Lexington, Kentucky; and. 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Almost 100,000 people reported about $770 million in losses to fraud . Before becoming unwell, the poisoned females described smelling tangerine or rotting fish. The Nigerian scam has been around for a long time. Fadehan Oyeyemi. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. The customer leaves with 20k cash but the agent only gets 10k and would be none the wiser if the receipt is not checked. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. 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. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. 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. Acting U.S. Attorney Prerak Shah stated at a press conference announcing the charges. Nigeria's annual inflation rate reduced slightly to 17.75% in June 2021 from 17.93% in May. Tom Temin And by the way, the Labor Department, as you report states, is opening 100 cases a week to investigate instances of fraud. found that in the. The 11 persons were arrested in a Wednesday morning operation and have been charged for a number of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments. and then siphoned money from victims accounts, tens of thousands of dollars at a time. 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! 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. In 2018 82% of organizations were victims of payment fraud. The suspects face 20 years in jail if convicted. On November 30, 18 pupils from the Nour Technical School in the sacred city of Qom were poisoned and transported to the hospital. The Border Guard expects a 3km prototype project at Imatra to be finished by the end of June. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. Nigerian lady becomes brigadier general in US army. Cybersecurity company Palo Alto Networks tracks all BEC fraud coming out of Nigeria under the name SilverTerrier and has found that among the nearly 500 different actors involved, they were often connected through only a few degrees of separation on social media platforms, showing links between over 120 actors. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. 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. 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%. Blood, sweat and literal tears VideoBlood, sweat and literal tears 2023 BBC. Once they depleted the savings they vanished into thin air. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. US authorities accused Okeke of using "subterfuge and impersonation" to lure his victims, At the crash site of 'no hope' - BBC reporter in Greece. The one brother was married to a South African citizen," he said. 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. Seven other properties were also raided in the same neighbourhood. VideoAn audacious heist that stunned Britain. 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. 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. 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. Chair Lina M. Khan. Read about our approach to external linking. The BBC is not responsible for the content of external sites. He said the schemes allegedly perpetrated by the Nigerians charged this week were particularly insidious because they played on people's emotions. By 2019, Nigerian BEC fraudsters had produced more than 81,300 kinds of malware linked to 2.1 million attacks. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. Prosecutors say it is one of the "largest cases of its kind in US history". 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. Dear mothers, Im a mother and my child is in a hospital bed and her limbs are weak, says the distraught mother. Read about our approach to external linking. His companies used phishing emails to steal funds from victims. Appendices - Analysis of Fraud and Forgeries in the Nigerian Banking Industry Appendix I (A) A Comparison of Fraud Activities between First Quarter 2021 and Second Quarter 2021 S/N Variables First Quarter, 2021 Second Quarter, 2021 . Some parents have said their children were ill for weeks after the poisoning. 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. 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. The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. 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. The level of concern about this stood at 67.28 points, on a scale from zero to 100, where 100. Two districts in June 2021 from 17.93 % in June 2021 from %. 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