Okeke reportedly used Nigerian- based companies to defraud people in the US state of Virginia. Internet criminals are becoming far more sophisticated compared to the old days of spam emails from the Nigerian prince! Postal fraud begins in Nigeria. Ibanga Etuk, 41, pleaded guilty and was sentenced to four years in federal prison. Joe Schneider July 28, 2021, 5:15 PM PDT A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admit ted in the U.S. to taking part in a scam to steal more than $1.1. President: . Nigerian Politician Arrested In US Over $350,000 Fraud Published 5 months ago on May 18, 2021 By Tunde Osunfemi Nigerian politician and real estate merchant, Abidemi Rufai has been arrested in the United States of America (USA) for wire fraud said to be in the region of $350,000. As of March 2021, the MPR for Nigeria was 11.5% per year. Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, who was arrested in the United States of America for $350,000 fraud, has been denied bail. Below is a full list of the defendants named in the FBI indictment. By Ian Mohr Submit May 3, 2022 | 8:01pm Sources are slamming the White House Correspondents' Dinner as a "super spreader" event after news talent and execs tested positive for COVID-19. by SaharaReporters, New York May 18, 2021. Reports have been making the rounds that Nigeria has the 2nd highest rate of paternity fraud in the world after Jamaica. Abidemi Rufai, aka Sandy Tang, was arrested on Friday at JFK Airport in New York. Meanwhile, the Internet Crime Commission (IC3) of the Federal Bureau of Investigations (F.B.I.) The duo bagged a 22 years combined jail term in federal. Sobanke Idris Sunday Adereti, 24, pleaded guilty to false use of a passport and attempted bank fraud today before U.S. Magistrate Judge Kimberly Priest Johnson. Community Events 4 years ago. A source explained that Federal agents broke up the unemployment insurance fraud ring based in Maryland that targeted California and numerous other states with more than $2.6 million in claims. June 24, 2021, at 6:02 p.m. SEATTLE (AP) — A Nigerian information technology worker has been indicted on federal wire fraud and identity theft charges, after authorities said he and his. Rufai is accused of stealing the identities of more than 100 people in Washington state to file fraudulent claims for $350,000 in unemployment benefits, which were then paid into online . So as a rule of thumb, if you have any 'investment platform' offering you significantly more than 0.96% ROI per month then you should proceed with caution. Also, he came into the limelight because of the luxurious lifestyle he puts on display on social media. Baddy Oosha. Sobanke Idris Sunday Adereti, 24, pleaded guilty on Oct. 25, 2021 to passport fraud and attempted bank fraud. Russian mobsters, Chinese hackers and Nigerian scammers have used stolen identities to plunder tens of billions of dollars in Covid benefits, spiriting the money overseas in a . It's alleged that they defrauded victims in America and other parts, in other countries. The 419 scam is an infamous advanced fee fraud tactic that originated in Nigeria and has since spread around the world. 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. The magistrate had ruled on Wednesday that . Until his arrest by the Federal Bureau of . Suspects are often paraded on TV as evidence of the authorities' success. They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. Thanks for contacting us. Nigerian National Pleads Guilty to Role in Romance Fraud Scheme Published By U.S. Attorney's Office Published Date 2021-11-29 HUNTINGTON, W.Va. - A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. The benefits were funds from programs meant to assist American workers and families seeking to make ends meet during the COVID-19 pandemic, according to Acting U.S. Attorney Kurt R. Erskine . A Nigerian social media celebrity Ramon Abbas, also known as Hushpuppi, was recently arrested in Dubai by Interpol for alleged cyber fraud. 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 42-year-old resident of Lekki, Nigeria, has been charged with wire fraud. VALENTINE IRO, aka "Iro Enterprises," aka "Valentine Obinna Iro ," aka " Obinna Iro ," 16 aka " Obinna Nassa," 2. A Nigerian Instagram influencer, Ramon Olorunwa Abbas, popularly known as Hushpuppi, has pleaded guilty to charges that include money laundering, wire fraud, felony amongst others, brought against him by the United States District Court for the Central District of California. 2 Walter Carrington Crescent, Victoria Island, Lagos. Nigeria's Oluwaseyi Akinyemi, 34, aka "Paddy Linkin" is facing 60 years imprisonment if convicted of $474,000 mail fraud in the United States. Lagos Office (Southern Part of Nigeria) U.S. Consulate General Lagos. CHUKWUDI. On a special day for Mothers, Tayo prays for all women.A woman picks APC presidential nomination form, A Nigerian man extradited back to Kentucky, USA for Fr. Opa6ix. A Nigerian Naturalized American once-renowned medical Internist, Dr. SAMSON ORUSA has been convicted for Drug charges, Money laundering, illegally distributing oxycodone during his medical practice. In Nigeria, the crime has become a significant source of income for some, although section 419 of the Nigerian legal code prohibits . To find out how much that is monthly, we just need to divide by 12 and we have roughly 0.96% per month. is sentenced to 10 years in prison in the United States for cyber fraud amounting to $11 million (£8 million). Investor BJ. "Tochukwu Abel Edeh, 31, a Nigerian national previously residing in Jacksonville, Fla., was indicted on one count of money laundering conspiracy and one count of conspiracy to conduct an unlicensed money transmitting business. He was charged with computer fraud for causing damage to a protected computer, computer fraud for unauthorised access to a protected computer to further intended fraud, receipt of stolen money, wire fraud and aggravated identity theft. The 28-year-ols suspect was arrested on May 4, 2021 in Tyler, Texas and extradited to Minnesota to face the charges. May 17, 2021, at 12:41 p.m. SEATTLE (AP) — A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York 's John F . A 34-year-old Nigerian, Charles Williams Onus has been arrested in the United States. 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,. Frighteningly enough, the above represents only a fraction of Nigerian scammers favorite scams. Abidemi Rufai is accused of filing . Deskid Wayne. Stephen Oseghale, 28, was arrested on May 4, 2021 and extradited to Minnesota to face the charges. Barely a month after a Nigerian citizen was arrested in connection with last year's $650 million unemployment fraud scheme in Washington state, a second Nigerian man has been indicted on strikingly similar charges. A 36-year-old Nigerian, Jabin Godspower Okpako, has been convicted by a United States Chief Judge, Matthew Brann for laundering approximately $1.89 million. 419 scammers also trick through reshipping schemes . August 2, 2021 4 min read Two Nigerians have been arrested in the United States for wire fraud and other offences involving $25,000 in unemployment benefits, PREMIUM TIMES reports. The embattled Rufai was denied bail by a federal Magistrate Court sitting in New York. En español | One of the first cons to flourish on the internet, the "Nigerian prince" scam, also known as the "419" scam (named for the section of Nigeria's criminal code dealing with fraud), has an ignominious history that long predates the digital age. He was sentenced to 33 months in federal prison by U.S. District Judge Jeremy D. Kernodle. Cultural Dance, Gele Contest, Products Exhibition at Nigerian Day. CNN —. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Hushpuppi has hired top criminal defence lawyer Louis Shapiro to defend him at the jury trial which was suspended due to Covid-19, but is scheduled to continue on 4 May 2021. Here are the most wanted top 10 fraudsters in Nigeria. Separately, also indicted for computer and wire fraud was Obinwanne Okeke. 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. Top 10 Richest Yahoo Boys In Nigeria 2021. Business & Technology 2 years ago. In recent years, an increasing number of Nigerians have fallen victim to this kind of fraud. A statement by the United States department of justice, northern district of Georgia, said Muraina hacked into tax preparation firms and filed fraudulent . Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Nigeria Cultural Parade Hopes to Educate Americans about Nigeria. Oseghale was charged with conspiracy to commit wire fraud. A Nigerian man living in Tyler, Texas, has pleaded guilty to stealing hundreds of thousands of dollars through email phishing scams. 23 November 2021 Two Nigerians, Opeyemi Abidemi Adeoso, 46, and Benjamin Adeleke Ifebajo, 47, have been jailed in the US for internet fraud. U.S. District Court in Maryland where a Nigerian, Akinyemi faces 60 years jail. Oseghale was charged with conspiracy to commit wire fraud. Its roots go back to a notorious 19th-century swindle called the "Spanish Prisoner," and the method of attack has progressed . reported that in 2016 these types of romance scams counted for 15,000 reports exceeding $230 million. WhatsApp. Tuesday, February 16, 2021 Nigerian National Sentenced to Prison for $11 Million Global Fraud Scheme NEWPORT NEWS, Va. - A Nigerian national was sentenced today to 10 years in prison for his involvement in a computer-based intrusion fraud scheme that caused approximately $11 million in known losses to his victims. Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. PLANO, Texas - A Nigerian national has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. CKN NIGERIA Published: December 18, 2021. In Nigeria, Hushpuppi's country of origin, fraud is popularly known as '419' or 'yahoo yahoo'. Stephen Oseghale, 28, was arrested on May 4, 2021 and extradited to Minnesota to face the charges. He must pay $168,000 in restitution to Chickasaw Community Bank. Aug. 21, 202102:04. He is accused of defrauding a subsidiary of Caterpillar of $11 million. We've received your submission. 031/10/2021 . Nigeria, US, 19 others lost over $4.1b to cyber fraud in 2020 — FBI Fashola MC POSCABA Thursday, March 18, 2021 Metro Nigerians, Americans, Britons, and citizens of 18 other countries lost over $4.1 billion to cyber scam, identity theft, Internet romance sca. Today's criminals operating out of West Africa may never mention the word Nigeria or Ghana, and in fact, they . B Naira. Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, who are part of those arrested in the US, have been named as co-conspirators working with others in the US and. A Nigerian man suspected in Washington state's $650 million unemployment fraud has been arrested at New York's John F. Kennedy . The largest healthcare sector False Claims Act cases in 2021 involved settlements totaling more than $600 million with prescription opioid manufacturers including Indivior Inc., Indivior plc and Purdue Pharma, the Justice Department says. The FBI's dramatic arrest and indictment of 80 mostly Nigerian cybercriminals in California last week made headlines globally. 23rd November, 2021 Two Nigerian fraudsters Opeyemi Abidemi Adeoso, 46 and Benjamin Adeleke Ifebajo, 47, have been sentenced to a combined 22 and half years in the United States for e-mail scam. Raymond Igbalode Abbas (Hushpuppi) Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Long-Standing Problem Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors of. FBI Arrests Nigerians, Others in Massive $30 Million Romance, Retirement Account Fraud. Nigerian man pleads guilty to wire fraud in US. Oseghale was charged with conspiracy to commit wire fraud. The EFCC's chairman, Abdulrasheed Bawa, said this year that his organisation had arrested more than 400 young Nigerians for internet-related fraud in the first three months of 2021. After an unprecedented level of unemployment insurance fraud hit states in 2020, new details are emerging on the severity of the ongoing threat in 2021. Edeh was previously charged by criminal complaint and has been in custody since his arrest on Sept. 2, 2021. According to court documents and statements made during the plea hearing, Augustine Amechi, 24, a citizen of Nigeria residing in Huntington, was involved from at least 2018 to March 11, 2021, with others in a fraud scheme that took place in Huntington, West Virginia and elsewhere. Aside from that, he clashed with several Nigerian celebrities. Nigerian Instagram influencer admits to fraud in US. Memphis, TN - Benard Okorhi 42, of Lagos, Nigeria, has been sentenced to serve 75 months in federal prison for his role in an international fraud conspiracy that used compromised email accounts to steal from businesses and romance scams on internet dating sites to trick individuals into wiring money overseas. The suspects, at least one of whom is a Nigerian citizen, allegedly used a Hyattsville, Maryland, apartment address to collect $1.4 million in . United States News -He admitted to taking part in a scam to steal more than US$1.1 million.. Read more at straitstimes.com. United States Department of Justice. Aremo Gucci. Nigerian risks 60 years sentence over alleged social media scam in US The Police Department and Homeland Security Investigations, USA, have arrested and charged a 34-year-old Nigerian, Oluwaseyi. Abuja Office (Middle Belt and Northern Part of Nigeria) U.S. Embassy Abuja Office. The bulk of this loss occurred between July and September 2020, when companies lost up to ₦3.36 billion. After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in prison. King Jide. By Adejayan Gbenga Gsong On Jul 28, 2021 Two Nigerian nationals have been indicted in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud, the United States Department of Justice (DoJ) said in a statement. 1. They were arrested in DOJ's Operation reWired by the Federal Bureau of Investigation, FBI, and will spend 22 and half years in federal prison. A criminal complaint was filed against Akinyemi in U.S. District Court in Maryland on Friday . A Nigerian businessman has been jailed 10 years in the United States for running a cyber fraud scheme. A Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been arrested by the FBI over $350,000 employment fraud during the 2020 COVID-19 lockdown. |. A US court sentenced Obinwanna Okeke, also known as Invictus Obi for his fraud scheme that stole at least $11m from his victims. Okpako and his 54-year-old wife, Christin Bradley of Sayre, Pennsylvania, were arraigned for money laundering. . John F. Kennedy International Airport (Chmpgnrose/WikiCommons) May 18, 2021 Paul Roberts - The Seattle Times 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. - Advertisement - A Nigerian businessman has been jailed 10 years in the United States for running a cyber fraud scheme. Closer to home, it has prompted concerns among Nigerians . 34-year-old Nigerian man, Bamidele Muraina has been sentenced to 70 months in federal prison for fraudulently claiming unemployment insurance benefits worth $2.6 million in the United State. By Adekunle Dada On Nov 4, 2021 A Nigerian man, Stephen Oseghale has pleaded guilty to stealing hundreds of thousands of dollars through email phishing scams. by SaharaReporters, New York May 03, 2021 A Nigerian, Yusuf Owolabi Abdul, is on the verge of being jailed in the United States over crimes allegedly committed by a former local government chairman. 17th April, 2021. Media reports said American officials were pushing for. Many men have been unknowingly raising children that are not theirs and to . The most well-known source for these emails is Nigeria, but they can originate from anywhere. Consequently, Nigerian financial services companies lost ₦5.2 billion to fraud between January and September 2020. The numbers are simply staggering . He pleaded guilty on Wednesday, November 3, in federal . E-mail: AbujaACS@state.gov. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. by SaHARAREPORTERS, NEW YORKAug 16, 2021 The Federal Bureau of Investigation has nabbed. . Hushpuppi admitted in the United States to taking part in a scam to . Editors Pick Posted on November 21, 2021 Nigerian convicted of fraud in Guyana Article by sherrylynclarke@nationnews.com GEORGETOWN - A Nigerian man was sentenced to ten years in prison after being. 1. He was sentenced to 87 months imprisonment on Tuesday. Investigators emphasize that even doctors, lawyers and police officers fall victims to Nigerian and Ghana scams. Top 10 Richest Yahoo Boys In the World 2021. Hushpuppi arrested by Dubai police in June 2020 Nigerian scammer Ramon Olorunwa Abbas also known as Hushpuppi has pleaded guilty to fraud in an American court. Abidemi Rufai, the Nigerian citizen accused of stealing more than $350,000 as part of Washington state's $650 million unemployment fraud, reportedly was also a government official in his home . Wed 22 Sep 2021 06.03 EDT Last modified on Wed 22 Sep 2021 23.37 EDT Fraud in the UK has risen to a level where it poses a "national security threat", according to the main banking body, with £754m. Ojo will be sentenced on April 1, 2022. The amount it leads to 6.8 million (US) dollars, which they defrauded from America and other countries.. Tennessee Senior Pastor of God's Sanctuary Church was found guilty and faces 20 years in jail. Telephone: (234)-9-461-4000. We hear that attendees - including ABC News' chief Washington correspondent Jonathan Karl and NBC News president Noah Oppenheim - came down . A Nigerian man living in Tyler, Texas, has pleaded guilty to stealing hundreds of thousands of dollars through email phishing scams. 20 February - Boko Haram insurgents attacked the towns of Marte and Dikwa in . Fraudsters attempted attacks 46,126 times, and they were successful on 41,979 occasions, 91% of the time. Plot 1075 Diplomatic Drive. in april 2021, u.s. secretary of state anthony blinken conducted a virtual visit to nigeria, participating in meetings with president buhari and foreign minister onyeama and participating in a health partnership event, highlighting the united states' commitment to assisting nigeria in combatting infectious diseases and advancing global health … A US court sentenced Obinwanna Okeke, also known as Invictus Obi for his fraud scheme that stole at least $11m from his victims.. Okeke reportedly used Nigerian- based companies to defraud people in the US state of Virginia. Okeke was the head of Invictus Group, with . Teosha. 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