Connect with us

BIG STORY

Shame Of A Nation: 80 Nigerians Named In US Largest Fraud Case [FULL LIST]

Avatar

Published

on

It is indeed another embarrassing moment for Nigeria as 80 Nigerians have been named in what FBI is describing as the largest fraud case in America’s history.

Using the infamous love scam amongst other various schemes, there has been a massive conspiracy to steal millions of dollars from unsuspecting victims.

The unfortunate scam machinery has seen to Americans swindled to the tune of $1.1 billion between January and July 2019 alone. In what is fast becoming a global scandal, the FBI has dropped the list of the 80 names most of them, Nigerian locals. This involves those specializing in love scams and even popular car dealers on Island.

A US attorney, Nick Hanna who made the revelation on National TV disclosed that the fraudsters connived with government agencies to perpetrate the act.

“A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network,”the department of justice of the Central District of California said in a statement on its website.

According to a full statement released by the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices.

The statement read: “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.

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”

“Investigations revealed that members of the conspiracy sometimes wired funds to other bank accounts under their control or withdrew same as cash or negotiable instruments such as cashier’s checks.

“The suspects often “used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.

“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe,” the statement said.

Here are the names of the Nigerian suspects indicted in the alleged fraud case:

BIG STORY

JUST IN: Lagos Oba, Abiodun Oniru, Dies At 82

Avatar

Published

on

A prominent Lagos King, His Royal Majesty, Oba Idowu Abiodun Oniru has joined his ancestors.

According to The Lagos Times, Oba Oniru died in Lagos after a brief illness.

Until his death, he was aged 82.

Meanwhile, the source disclosed that the family would officially announce the death of the monarch soon.

Continue Reading

BIG STORY

Access Bank, Barclays, Others Launch Global Principles For Responsible Banking

Avatar

Published

on

Nigeria’s sustainability champion, Access Bank Plc., today launched the Global Principles for Responsible Banking as one of the Founding Signatories alongside other global banks. This is a further commitment to strategically align its business with the Sustainable Development Goals and the Paris Agreement on Climate Change.

By signing the Principles, Access Bank is demonstrating its commitment towards using its products and services to support and accelerate positive changes in both local and international economies as well as promote lifestyles necessary to achieve shared prosperity for both current and future generations.

Herbert Wigwe, the Group Managing Director of Access Bank Plc., stressed the need for continued collaboration and long-term approach to sustainability, recognizing the benefits of sustainable banking and the positive effect it has on the Bank and society.

“There is a greater need now, more than ever, to promote sustainability in the global financial sector. This is, therefore, the right time to launch the Global Principles for Responsible Banking. At Access Bank, we are committed to setting standards and engendering innovative solutions that address social, economic and environmental challenges. We believe that the Sustainable Development Goals will be better achieved if we can work together, using these Principles as a guide,” he said.

As expressed in the Global Principles for Responsible Banking, Access Bank is convinced that humans and businesses can only thrive in an inclusive society founded on human dignity, equality and the sustainable use of natural resources.

The official launch of the principles which marked the beginning of the most significant partnership to date between the global banking industry and the UN held at the start of the United Nations General Assembly.

“The UN Principles for Responsible Banking are a guide for the global banking industry to respond to, drive and benefit from a sustainable development economy. The Principles create accountability that can realize the responsibility, and the ambition that can drive action,” said UN Secretary-General, Antonio Guterres.

With increasing concerns about climate change leading to a shift in the perception of climate risk among financial institutions and investors, Inger Andersen, Executive Director of the United Nations Environment Programme (UNEP) urged financial institutions to adopt adequate risk management planning, saying:

“A banking industry that plans for the risks associated with climate change and other environmental challenges can not only drive the transition to low-carbon and climate-resilient economies, but it can also benefit from it. When the financial system shifts its capital away from resource-hungry, brown investments to those that back nature as a solution, everybody wins in the long-term.”

The Principles for Responsible Banking will provide Access Bank with an effective framework to systematically identify and seize new business opportunities created by the emerging sustainable development economy, while at the same time enabling the Bank to effectively identify and address related risks.

Continue Reading

BIG STORY

Three Soldiers, Students, Others Arrested During Cult Initiation [VIDEO]

Peter Okunoren

Published

on

Three soldiers of the Nigerian Army were among 18 persons arrested during their initiation into a cult group in Maiduguri, the Borno state capital, on Saturday.

According to available information, the soldiers have been tried in line with military rules, dismissed and handed over to the Nigeria Police for prosecution.

This was disclosed on Saturday in a statement by the Deputy Director of Army Public Relations Operation Lafiya Dole, Colonel Ado Isa, in a statement.

Isa said others arrested included persons who claimed to be students of the University of Maiduguri.
He said all of them have been handed over to the police for prosecution.

He said the suspects are suspected to have engaged in armed robbery and kidnapping in Maiduguri and its environs.

Isa said in the statement: “Following credible information received from well-meaning individuals, a gang of suspected cultists, who are suspected to engage in armed robbery and kidnapping in Maiduguri and environs were arrested today Sunday 22 September, 2019 by troops of the Nigerian Army Super Camp 1 Molai, in line with the Super Camp Concept of the Counterterrorism efforts Of Operation LAFIYA DOLE (OPLD). The feat was achieved in conjunction with other security agencies and local hunters in the general area.

“The alleged cultists were about to perform an initiation rite on some new members into their confraternity, when the troops, other security personnel, and local hunters stormed their hideout in Maiduguri. The cultist’s attempt to flee and escape arrest was unsuccessful as they were effectively overwhelmed and rounded up by the troops in conjunction with other security agencies.

“The general area was cordoned off and 18 members of the cult group, comprising civilians and alleged students of the University of Maiduguri were arrested at the initiation scene. Three serving personnel of the Nigerian Army were also arrested. Those arrested were all handed over to the Nigeria Police Force Borno State (Maiduguri) Command for further investigation/necessary action.

“While the arrested soldiers were immediately interrogated and tried in line with the military justice system by 7 Division Military Police, in conjunction with their Units. Consequently, the soldiers were dismissed and handed over to the Borno State Police Command for further action.

“The Theatre Commander OPLD Major General OG Adeniyi, the Acting General Officer Commanding (GOC) 7 Division, Nigerian Army, Brigadier General AK Ibrahim, the Commissioner of Police, and Director of State Security Service (SSS), as well as other heads of security agencies in Borno State visited the scene for on-the-spot assessment of the area/ situation .

“Intensive joint patrol by troops of OPLD, and other security agencies have been intensified within Maiduguri Metropolitan Council and it’s environs.

“While we continue to intensify the fight against insurgents and other criminals, members of the general public are once again enjoined to continue to support the security agencies with information that could assist in dealing with the criminals.

“The Theatre Command OPLD also appeals to the public to be on the watch out for fleeing terrorists from the Lake Chad area.”

Continue Reading

Most Popular