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Privacy Policy, FBI Arrests 35 Nigerians In Texas For $117million Fraud, CEAMI Initiative Launches GoVote Campaign For People With Disabilities In Nigerias Elections, Presidential Election Results: Many Nigerians Are Angry, Hurt But Let Us Begin To Heal Tinubu, Nigeria Is Still Developing Country; We Will Be Calm And Persistent Peter Obi Reacts To Presidential Election Loss, Witchcraft Persecution And Advocacy Without Borders In Africa By Leo Igwe, BREAKING: Massive Protest Erupts In Abuja Over Alleged Manipulation of 2023 Presidential Election Results, I Know Many Nigerians Didn't Vote For Me Or Support Me, And Are Disappointed I Won Tinubu, Electoral Body, INEC Must Conduct Audit Of Polling Units Civil Society Situation Room Picks Holes In Saturdays Elections, Labour Party In Alliance Talks With Real Owners Of PDP In Lagos To Defeat Governor Sanwo-Olu, Says LP Governorship Candidate, Nigerian Police Ban Celebrations, Rallies In Kaduna After INEC Declared Results Of Presidential Elections, There Were Problems With Electronic Transmission Of Results But Go To Court Buhari Tells PDP, Labour Party, Nigerian Central Bank Yet To Disclose Amount Of New Naira Notes Disbursed To Each Commercial Bank Falana, I Look Forward To Working With Nigerian President-Elect, Tinubu, Says UK Prime Minister, Court Remands Music Producer, Corps Members In Prison Over Scuffle With Policemen In Lagos, Buhari: Few Bad Policemen Extort Nigerians, Carry Out Extrajudicial Killings, How Officer Attached To Inspector-General of Police Intelligence Response Team Duped Me Of N5.1million Businessman, Soldier Who Raped Undergraduate In Ondo Now In Custody -Police, Suspected Members Of Cult Gang Terrorising Ondo Coastal Communities Arrested, Four Akwa Ibom Varsity Students Face Expulsion Over Rape. The authorities have listed a total of 252 charges against the 80 suspects. 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. They are doing this in a girls high school in Qom to force us to sit at home. Shah encourages victims to come forward and reassures them that the scams are more common than one might think, disclosing that more than 20,000 people lost $600million in romance scams in 2020. 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. This is a BETA experience. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. He was also charged with wire fraud over his involvement in an international romance scheme. Le Graet, who has been in office for 11 years and has a mandate until 2024, has previously faced sexual harassment allegations, which he rejects. More than one in four people who reported losing money to fraud in 2021 said it started on social media with an advert, a post, or a message, according to the US Federal Trade commission. 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. 31st March 2022. The international policing agency said the suspects appeared to have targeted as many as 50,000 different individuals and companies via so-called business email compromise. "The fraudsters intimidated and berated their victims, ruined their lives and then disappeared," she said. 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. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. Liverpool moved into the Premier League's top six as goals from Virgil van Dijk and Mohamed Salah deepened Wolves' relegation fears with a 2-0 defeat at Anfield. The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. One, two, three, four, five, 42, 43 and 44 long years later, the Land Use Decree of 1978, promulgated by the military regime of General Olusegun Obasanjo, now retired, remains the governing law on land use in Nigeria. 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. 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. 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. Almost 100,000 people reported about $770 million in losses to fraud . The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. 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. 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. Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol. As of January 2023, Nigerians reported being most worried about getting things stolen from their car. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . An example phishing email of the Nigerian fraud gang, according to Group-IB. Check your credit report regularly for signs of unusual activity. In an interview published later on Tuesday, Le Graet told French sports newspaper LEquipe his attorneys would contest the sports ministrys investigation, and asserted he had never harassed anybody. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. Read about our approach to external linking. 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. The document also detailed that the Nursing School 1 students paid between $6,000 and $18,000 for the transcripts and certificates, the report added. 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. She got N1 million in the literary show. 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 The man facing 291 years in jail. 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 . 6. Read about our approach to external linking. One of the more shocking allegations was one claiming he worked with North Korean hackers to launder funds stolen from a Maltese bank. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Follow us on social media . They are accused of using business email fraud schemes and romance scams to con victims - many of them elderly. After remaining neutral for years, Finland and Sweden opted to join Nato as quickly as possible after Russias invasion on February 24, last year. The level of concern about this stood at 67.28 points, on a scale from zero to 100, where 100. Nigerian lady becomes brigadier general in US army. 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. 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. . At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. Furthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicates cybercrime operations. Fraud attempts via mobile channels increased by 330%, while web and POS fraud increased by 173% and 215% YoY respectively. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. Copyright 20062023 Sahara Reporters, Inc. All rights reserved. (1) Consumers can report multiple types of identity theft. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. Video, At the crash site of 'no hope' - BBC reporter in Greece, Watch: Record numbers of guide dog volunteers after BBC story. 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. 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. ( source: Spend Journal) Card fraud over the next decade is expected to cost the industry a collective $408.50 billion in global losses. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. 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. 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. On Tuesday, the Nordic country took one step closer to joining the Nato alliance. While members of the group have been arrested for cybercrime activities as far back as 2015, last weeks US arrests represent the biggest crackdown against Black Axes cybercrime operations. Interestingly, people ranged 21 30 were the second most defrauded at 31%. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. 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. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. 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. 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] were friendly and never brought any crime to the area. It became clear that some individuals wanted to close all schools, particularly girls schools, the deputy health minister stated on Sunday. The defendants use alias names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, to prey on vulnerable targets like widowed or divorced. 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