The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation.
The bureau also said the criminal scheme, which was used by the suspects, originated from Nigeria.
The FBI said 42 suspects were nabbed in the U.S., 29 in Nigeria, and three others in Canada, Mauritius, and Poland.
Some of those arrested were working as part of a larger network of criminal organisations, while others acted alone, the bureau said.
In a statement published on the agency’s website, it said, the operation was a coordinated effort by the federal authorities including the Department of Justice and the FBI aimed at intercepting illegal wire transfers from businesses and individuals across the globe.
The statement on Monday by the DoJ reads in full:
Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.
Operation Wire Wire, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury and the U.S. Postal Inspection Service, was conducted over a six month period, culminating in over two weeks of intensified law enforcement activity resulting in 74 arrests in the United States and overseas, including 29 in Nigeria, and three in Canada, Mauritius and Poland. The operation also resulted in the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers.
BEC, also known as “cyber-enabled financial fraud,” is a sophisticated scam often targeting employees with access to company finances and businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments.
The same criminal organizations that perpetrate BEC also exploit individual victims, often real estate purchasers, the elderly, and others, by convincing them to make wire transfers to bank accounts controlled by the criminals.
This is often accomplished by impersonating a key employee or business partner after obtaining access to that person’s email account or sometimes done through romance and lottery scams. BEC scams may involve fraudulent requests for checks rather than wire transfers; they may target sensitive information such as personally identifiable information (PII) or employee tax records instead of, or in addition to, money; and they may not involve an actual “compromise” of an email account or computer network. Foreign citizens perpetrate many BEC scams.
Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world.
“Fraudsters can rob people of their life’s savings in a matter of minutes,” said Attorney General Sessions.
“These are malicious and morally repugnant crimes. The Department of Justice has taken aggressive action against fraudsters in recent months, conducting the largest sweep of fraud against American seniors in history back in February. Now, in this operation alone, we have arrested 42 people in the United States and 29 others have been arrested in Nigeria for alleged financial fraud. And so I want to thank the FBI, nearly a dozen U.S. Attorneys’ Offices, the Secret Service, Postal Inspection Services, Homeland Security Investigations, the Treasury Department, our partners in Nigeria, Poland, Canada, Mauritius, Indonesia, and Malaysia, and our state and local law enforcement partners for all of their hard work. We will continue to go on offense against fraudsters so that the American people can have safety and peace of mind.”
“This operation demonstrates the FBI’s commitment to disrupt and dismantle criminal enterprises that target American citizens and their businesses,” said FBI Director Christopher A. Wray.
“We will continue to work together with our law enforcement partners around the world to end these fraud schemes and protect the hard-earned assets of our citizens. The public we serve deserves nothing less.”
“The Secret Service remains committed to aggressively investigating and pursuing those responsible for cyber-enabled financial crimes,” said U.S. Secret Service Director Randolph “Tex” Alles. “Although the explosive expansion of the cyber domain has forced us to develop innovative ways of conducting these types of investigations, our proven model remains the same.”
“FinCEN has been a leader in the fight against BEC and other cyber-enabled crime,” said FinCEN Director Kenneth A. Blanco. “Since 2014, working with our domestic and international partners, our Rapid Response Program has helped recover over $350 million stolen from innocent Americans. We must continue to be smarter, quicker, and better than the criminals that we face every day. Today’s action is a victory, but it will take vigilance, time, and resources to take this fight into the future. In defense of the victims of these crimes, we are ready for the challenge.”
“The U.S. Postal Inspection Service has a long history of successfully investigating complex fraud and corruption cases,” said Chief Postal Inspector Guy Cottrell.
“We are proud to work alongside our fellow law enforcement partners in major efforts, such as Operation Wire Wire, to target those individuals who take advantage of the American public for illegal profits. Anyone who engages in deceptive practices like this should know they will not go undetected and will be held accountable, regardless of where they are. Postal Inspectors will continue to work tirelessly to protect our customers from fraud.”
A number of cases involved international criminal organizations that defrauded small to large sized businesses, while others involved individual victims who transferred high dollar funds or sensitive records in the course of business.
The devastating effects these cases have on victims and victim companies, affect not only the individual business but also the global economy. Since the Internet Crime Complaint Center (IC3) began keeping track of BEC and its variant, Email Account Compromise (EAC), as a complaint category, there has been a loss of over $3.7 billion reported to the IC3. BEC and EAC is a prevalent scam and the Justice Department along with our partners will continue to aggressively pursue and prosecute the perpetrators, including money mules, regardless of where they are located.
Money mules may be witting or unwitting accomplices who receive ill-gotten funds from the victims and then transfer the funds as directed by the fraudsters. The money is wired or sent by check to the money mule who then deposits it in his or her own bank account. Usually the mules keep a fraction for “their trouble” and then wire the money as directed by the fraudster. The fraudsters enlist and manipulate the money mules through romance scams or “work-at-home” scams.
Starting in January 2018, this coordinated enforcement action targeted hundreds of BEC scammers. In addition, law enforcement agents executed over 51 domestic actions including search warrants, money mule warning letters, and asset seizure warrants totaling nearly $1 million. Local and state law enforcement partners on FBI task forces across the country, with the assistance of multiple District Attorney’s Offices, charged 15 alleged money mules for their role in defrauding victims. These money mules were employed by the fraudsters to launder their ill-gotten gains by draining the funds into other accounts that are difficult to trace.
Among those arrested on federal charges in BEC schemes include:
Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in the Southern District of Florida with laundering at least $10 million from proceeds of BEC scams, including eight people charged in an indictment unsealed last week in Miami. These eight defendants are alleged to have conspired to launder proceeds from numerous BEC scams, totaling at least approximately $5 million, including approximately $1.4 million from a victim corporation in Seattle, as well as various title companies and a law firm.
Following an investigation led by the FBI with the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas, Texas, were charged in an indictment filed on June 6 in the Southern District of Georgia. According to the indictment, they are alleged to have victimized a real estate closing attorney by sending the lawyer a spoofing email posing as the seller and requesting that proceeds of a real estate sale in the amount of $246,000 be wired to Okolie’s account. They are charged with laundering approximately $665,000 in illicit funds. The attorney experienced $130,000 in losses after the bank was notified of the fraud and froze $116,000.
Adeyemi Odufuye aka “Micky,” “Micky Bricks,” “Yemi,” “GMB,” “Bawz” and “Jefe,” 32, and Stanley Hugochukwu Nwoke, aka Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 27, were charged in a seven-count indictment in the District of Connecticut in a BEC scheme involving an attempted loss to victims of approximately $2.6 million, including at least $440,000 in actual losses to one victim in Connecticut. A third co-conspirator Olumuyiwa Yahtrip Adejumo, aka “Ade,” “Slimwaco,” “Waco,” “Waco Jamon,” “Hade,” and “Hadey,” 32, of Toledo, Ohio, pleaded guilty on April 20 to one count of conspiracy to commit wire fraud. Odufuye was extradited from the United Kingdom to the United States and on Jan. 3, pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, marking the first extradition in over 15 years from Mauritius. His case is pending.
Richard Emem Jackson, aka Auwire, 23, of Lagos, Nigeria, was charged in an indictment filed on May 17 in the District of Massachusetts with two counts of unlawful possession of a means of identification as part of a larger fraud scheme. According to the indictment, on two occasions in 2017, Jackson is alleged to have possessed the identifications of two victims with the intent to commit wire fraud conspiracy. In another case being prosecuted in the District of Massachusetts, a 25-year-old Fort Lauderdale, Florida man was indicted in federal court in Boston on June 6 on one count of money laundering conspiracy. According to the indictment, the individual was part of a conspiracy that engaged in wire fraud. It is alleged that in early 2018, the defendant’s co-conspirators gained access to email accounts belonging to a Massachusetts real estate attorney and sent emails to recipients in Massachusetts that “spoofed” the real estate attorney’s account in an attempt to cause the email recipient to transfer nearly $500,000, which was intended to be used for payment in connection with a real estate transaction, to a shell account belonging to a money mule recruited and controlled by the defendant.
The BEC scam is related to other forms of fraud such as:
“Romance scams,” which lull victims to believe that their online paramour needs funds for an international business transaction, a U.S. visit or some other purpose;
“Employment opportunities scams,” which recruits prospective employees for work-from-home employment opportunities where employees are required to provide their PII as new “hires” and then are significantly overpaid by check whereby the employees wire the overpayment to the employers’ bank;
“Fraudulent online vehicle sales scams,” which convinces intended buyers to purchase prepaid gift cards in the amount of the agreed upon sale price and are instructed to share the prepaid card codes with the “sellers” who ignore future communications and do not deliver the goods;
“Rental scams” occur when renters forward a check in excess of the agreed upon deposit for the rental property to the victims and request the remainder be returned via wire or check and back out of the rental agreements and ask for a refund; and
“Lottery scams,” which involves persons randomly contacting email addresses advising them they have been selected as the winner of an international lottery.
The cases were investigated by the FBI, U.S. Secret Service, U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) and IRS Criminal Investigation. U.S. Attorney’s Offices in the Districts of Central California, Connecticut, Eastern Virginia, Massachusetts, Nebraska, New Jersey, Southern Florida, Southern Georgia, Southern Texas, Eastern Pennsylvania, Eastern Washington, Western Pennsylvania, Western Tennessee, Western Washington, Utah, and elsewhere have ongoing investigations some of which have resulted in arrests in Nigeria. The Justice Department’s Computer Crime and Intellectual Property Section, Money Laundering and Asset Recovery Section and Office of International Affairs of the Criminal Division provided assistance. District Attorney’s Offices of Caddo Parrish in Shreveport, Louisiana; Harris County, Texas and Los Angeles are handling state prosecutions. Additionally, private sector partners and the Nigerian Economic and Financial Crimes Commission, Canadian law enforcement including the Toronto Police Service, the Mauritian Attorney-General and the Commissioner of Police, Polish Police Central Bureau of Investigation, Indonesian National Police Cyber Crimes Unit, and the Royal Malaysia Police provided significant assistance.
This operation, which was funded and coordinated by the FBI, serves as a model for international cooperation against specific threats that endanger the financial well-being of each member country’s residents. Attorney General Sessions expressed gratitude for the outstanding efforts of the participating countries, including law enforcement actions that were coordinated and executed by the Economic and Financial Crimes Commission (EFCC) in Nigeria to curb business email compromise schemes that defraud businesses and individuals alike.
Victims are encouraged to file a complaint online with the IC3 at bec.ic3.gov. The IC3 staff reviews complaints, looking for patterns or other indicators of significant criminal activity, and refers investigative packages of complaints to the appropriate law enforcement authorities in a particular city or region. The FBI provides a variety of resources relating to BEC through the IC3, which can be reached at www.ic3.gov.
Leaked Audio: Ogundamisi Will Be Cremated —– Saraki
Following the leaked audio of the President of the Senate, Dr. Abubakar Bukola Saraki, the former governor of Kwara State has jokingly said popular blogger, Kayode Ogundamisi, will be cremated.
Ogundamisi had on Friday released to the public an audio recording of Saraki at a meeting with his supporters during which he said he spent between N200 million and N400 million in each of 30 states of the Federation for the 2015 election bid of President Muhammadu Buhari.
In response to the audio, one of Saraki’s obvious follower on Twitter had said to the popular blogger: “Ogbeni, the way you carry this Bukola Saraki matter for head bros, no go commit suicide o because even the price of an air ambulance that will carry your corpse come to Nigeria is expensive.”
However, Saraki, who has since defected from the All Progressives Congress, where he claimed to have helped with Buhari’s election in 2015, to the Peoples Democratic Party, in response to the tweet of his follower said: “Lol. Them go cremate am.”
Ogundamisi, responding to Saraki, said: “Saraki let me make it clear, very clear, you have no power to cremate Ogundamisi you also do not have the power to bring my corpse to Nigeria. I will Inshallah be in Nigeria to campaign for the candidacy of Buhari and Osinbajo. My Death is only in the hand of God.
“Saraki the people of Kwara did not reject yourself and PDP yesterday because of Ogundamisi they rejected you because they want to be free from the shackles of the Saraki dynasty. Saraki Audio was just an icing on the cake. Kwara no longer wants SARAKI CRUMBS.”
Saraki Throws Jibes At Tinubu, Says Kwara Will Never Take Instructions From Lagos
Senate President, Bukola Saraki, in a leaked audio clip has vowed that Kwara State will never take instructions from any political leader in Lagos State.
Saraki, who spoke largely in Yoruba in the audio clip, stated this while addressing young Peoples Democratic Party, PDP, members in Kwara State.
The leaked audio clip yesterday drew the ire of Socio-Economic Rights and Accountability Project, SERAP, which requested the Independent National Electoral Commission, INEC, to investigate the claim that the Senate President spent between N200 million and N400 million to influence the outcome of the 2015 elections for the All Progressives Congress, APC, in states of the federation.
In the audio tape, recorded for about 33 minutes, which had since gone viral across social media platforms, Saraki, who defected from the ruling All Progressives Congress, APC, to the opposition PDP a few months ago, said he benefited little from his membership of the ruling party.
In the tape, the Senate president threw jabs at APC national leader, Bola Tinubu, by pledging to protect Kwara from the grip of godfathers in Lagos. Although the former Kwara governor did not specifically mention the name of the Lagos-based APC leader, his words were punctured with anti-Tinubu rhetoric from his supporters.
Saraki said if he remained the only member of the PDP, he would ensure that he resisted the ‘invasion’ of Kwara by Lagos godfathers, alleging that he was being persecuted, despite helping President Buhari win the election.
“If you don’t even want Bukola, bring someone from Kwara and empower him. I know you young people are ‘sharp’. Today, there is none in APC (‘empowered’ by government).
Instead, they want you, they want us, to be going to Lagos to get instructions. Meanwhile, the Socio-Economic Rights and Accountability Project, SERAP, has requested the Independent National Electoral Commission, INEC, to investigate claims that the Senate President, Bukola Saraki, spent between N200 million and N400 million to influence the outcome of the 2015 elections for the All Progressives Congress, APC, in states of the federation.
In an open letter to INEC chairman, Prof. Mahmod Yakubu, SERAP urged him to collaborate with other necessary agencies of government to investigate the veracity of the audio linked to Saraki, where he claimed to have spent between N200million and N400million in every state, except the six South-West states, to influence the outcome of the 2015 elections for APC.
SERAP also urged INEC to “investigate the sources of other cases of apparently unexplained campaign financing and contributions for the 2015 elections by politicians and supporters of the two main political parties, the APC and the Peoples Democratic Party, PDP.
OAU Professor Lands In Prison For Demanding Sex For Marks From Student
A Federal High Court in Osun has remanded an Obafemi Awolowo University (OAU) Lecturer, Prof. Richard Akindele, in Ilesa prison custody, for allegedly demanding sex for mark from his student.
Justice Maureen Onyetenu ordered the remand on Monday pending the filing of his formal bail application.
Mr Kehinde Adedoye, the Independent Corrupt Practise, and Other Related Offences Commission (ICPC) Prosecutor had told the court that the defendant had on Sept. 16, 2017, unlawfully demanded sexual benefits for marks from Monica Osagie.
According to the prosecutor, the defendant is facing a four-count charge.
“The defendant corruptly asked for sexual benefits from Ms Monica Osagie on account of favour to be afterward shown to her in the discharge of his official duties as a lecturer, to wit: altering her academic grades from fail to pass in the course, MBA 632 – Research Method,” he said.
The offences, he said, contravened Sections 8 (1) (A) (2) and 18 (d) of the corrupt practices and other related offenses Act 2000 and punishable under same sections.
The defendant, however, pleaded not guilty to the charges preferred against him.
The Defense Counsel, Mr Fola Omotoso, thereafter, prayed the court to grant his client bail in the most liberal terms.
The ICPC counsel, however, opposed the bail application, noting that the defendant had refused to appear before the commission since he was granted administrative bail.
Onyetenu, therefore, ordered the defense counsel to file a formal bail application before the next date of adjournment.
The trial judge adjourned the matter till Nov. 27 for definite hearing and ordered the remand of the defendant.
The defendant is a lecturer in the Department of Management and Accounting of the university.
ENTERTAINMENT22 hours ago
BREAKING: Popular OAP Tosyn Bucknor Is Dead
BIG STORY2 days ago
OAU Professor Lands In Prison For Demanding Sex For Marks From Student
BIG STORY2 days ago
Police Tortured Me, Hid Me In A Toilet From Seeing Falana —- Evans
BIG STORY2 days ago
Atiku Releases ‘Policy Document’, Promises To Create Three Million Jobs Each Year
BIG STORY2 days ago
Ezekwesili Kicks Off 2019 Presidential Campaign, Says She Remains ‘The Best Man For The Job’
POLITICS2 days ago
Buruji Kashamu Enters Ogun PDP Guber Race