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

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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:

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Immediate Past Women Affairs Minister Loses Only Son

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Richard, the only son of the former Minister of Women Affairs, Dame Pauline Tallen, passed away on Sunday morning at Cedar Crest Hospital in Abuja, after being hospitalised.

According to a statement released by the family, the exact cause of his death was not immediately known, though it was reported that he had been placed on oxygen in the hospital’s Intensive Care Unit on Friday night.

His alma mater, the Vom Old Boys’ Association, also confirmed his death, stating that he passed away in Abuja after a brief illness.

The group shared on its Facebook page: “On a very sad note, we regret to announce the sudden passing of our member, Mr Richard Adamu Tallen.

“Eternal rest grant unto him oh Lord, may perpetual light shine upon him.

“May the soul of Richard and all departed VOBA members RIP. Amen.”

Richard, a 42-year-old graduate of Computer Science from a university in the United States, is survived by his wife and three children.

The family will announce the burial arrangements.

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NDLEA Arrests 41-Yr-Old Canadian Woman Munju At Lagos Airport For ‘Importing Bags Of Cannabis’

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The operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended a Canadian national, Adrienne Munju, accused of “importing a large consignment of synthetic cannabis.”

Femi Babafemi, NDLEA spokesperson, confirmed in a statement that the “41-year-old suspect” was arrested on October 3 during the inward clearance of passengers arriving on a KLM flight from Canada at terminal 1 of the Lagos airport.

According to Babafemi, Munju “was caught with 74 parcels of the illicit substance” weighing 35.20 kg, packed in two of her three bags.

In her statement, Munju revealed that she had been “recruited to traffic the consignment through an online platform for 10,000 Canadian dollars” upon successful delivery in Lagos. She reportedly accepted the offer to fund her ongoing master’s degree program in Canada.

Additionally, the agency intercepted “13,298,000 pills of opioids and 338,253 bottles of codeine-based cough syrup” at the Port Harcourt ports, Onne, Rivers.

Babafemi stated that the seized drugs are valued at over “N9 billion in street value” and included substances like Tramadol, Tramaking Quick Action Tramadol, Tamol-X, Royal Tapentadol, and Carisoprodol.

He added that the shipment, originating from India, was seized during a 100 percent joint examination of the containers by the NDLEA.

Furthermore, on October 3, NDLEA operatives at the Tincan seaport in Lagos “intercepted 100 parcels of Canadian Loud weighing 50kg.” The consignment was “packed in 20 parcels, each in five jumbo bags,” hidden within a container carrying four imported vehicles from Canada.

Although the container had initially been cleared from the ESS Libra Bonded Terminal in Ikorodu, “based on credible intelligence,” NDLEA operatives traced the illicit drugs to a warehouse in Ikorodu. The drugs were found inside one of the imported vehicles, a Toyota Sienna bus.

A suspect, Abubakar Shuaibu Ibrahim, was arrested in connection with the seizure.

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Governor Fubara Swears In 23 New Rivers Local Government Chairmen

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Rivers State Governor, Siminalayi Fubara, has sworn in the newly elected council chairmen” of the 23 local government areas.

The exercise took place on Sunday at the Executive Council Chamber of the Government House in Port Harcourt, the state capital, just hours after the chairmen were issued certificates of return by Adolphus Enebeli, the Chairman of the Rivers State Independent Electoral Commission.

Following an election held amid heightened tension on Saturday, the Action Peoples Party secured 22 out of 23 chairmanship positions, while the Action Alliance candidate won one seat.

 

More to come…

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