Read about our approach to external linking. (1) Consumers can report multiple types of identity theft. Group-IB provided Forbes with an example phishing email, showing how the gang posed as legitimate employees and encouraged swift payment into their bank accounts. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. 27th September, 2021 A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in romance schemes. Gbadegesin, who was arrested in Nigeria in September 2021, was sentenced on Friday. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. Before becoming unwell, the poisoned females described smelling tangerine or rotting fish. The Federal Bureau of Investigation (FBI) has arrested 35 Nigerian internet fraudsters for their alleged involvement in a romance scam worth $17 million in the United States.. Founded by Nigerian-American professionals on February 17, 2023 in Los Angeles and Seattle, the group allows patriots abroad to work for Nigeria's development. Some FFF members have stated that Le Graet would continue to work for international governing organization FIFA. 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, 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. 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 . Two daughters and all I can do is not let them go to school., This is a war! declared a woman. Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. 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! 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. ABUJA, July 29 (Reuters) - A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million,. scam scheme that cost a Lexington woman approximately. Search Show/hide Search menu items. According to NBC, officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI . Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. 1,243,960. 100.0%. 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In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Privacy Policy. Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at scam@efccnigeria.org. As the victims open their hearts, the perpetrators open their wallets, Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. 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Interestingly, people ranged 21 - 30 were the second most defrauded at 31%. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. 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. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. As investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Read about our approach to external linking. "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. . Nonetheless, Helsinki has fewer diplomatic obstacles than Stockholm, and the Finnish government wants to press forward even before the April elections in Finland. Interestingly, people ranged 21 30 were the second most defrauded at 31%. Mobile devices recorded the highest growth . Win an all-expense paid trip to AfricaCOM, Africas biggest tech event, If youre in Nigeria, you cant use the Apple-Google COVID-19 tracker feature yet. More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. The total fraud losses amounted to a whopping $1.9 billion, and the median fraud loss was $320. According to court documents, these defendants allegedly preyed on elderly victims, many of whom were widowed or divorced. Bayelsa State Governor, Douye Diri, has congratulated the states contingent to the 21st National Sports Festival, which ended in Asaba, Delta State, at the weekend. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. One shocking thing about him was that even while serving a 24-year jail sentence, he was allegedly able to mastermind an almost $1.5 million "mega scam". 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. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. The suspects, who were arrested in Cape Town and are awaiting extradition, have suspected ties to a transnational organized crime syndicate originating in Nigeria known as Black Axe. Report any suspicions of fraud. 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