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10 Nigerians convicted in US over $125m internet fraud scheme

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Ten Nigerian nationals have been convicted in the United States for their involvement in a large-scale transnational internet fraud scheme that defrauded victims of approximately $125 million.

The convictions were announced by the United States Attorney’s Office, which disclosed that the Nigerians were among 25 defendants found guilty of fraud and money laundering charges after a four-day trial at the United States District Court for the Northern District of Ohio.

Those convicted include Oluwafemi Michael Awoyemi, Ayobami Osas Christopher, Emmanuel “Omo Igbo” Okereke, Olalekan “Ola Bash” Bashiru, Casey Adesulu Jr, Jeremiah Agina, Ademola Balogun, Olabode Bankole, Chukwuemeka Evulukwu and Ayorinde Emmanuel Adebayo.

According to prosecutors, the group operated sophisticated cyber fraud networks with links to Nigeria, targeting individuals, businesses, and organisations across multiple states in the United States and other countries.

“Their objective was to gain access to e-mail accounts held by individual users. The co-conspirators would then monitor the communications and other activities of the individual email users to learn about their business practices and contacts,” the prosecutor’s office said.

Investigators revealed that once access was obtained, the compromised accounts were used to send highly convincing fraudulent messages, deceiving victims into making payments for what appeared to be legitimate business transactions.

Authorities noted that the operation had a global reach, with victims identified in countries including Canada, the United Kingdom, Germany, the United Arab Emirates, and Australia.

Funds obtained from the scheme were reportedly channelled through a network of fraudulent bank accounts and transfer systems to conceal their origin and facilitate distribution among members of the syndicate.

In total, the group is said to have generated about $125 million, with roughly $50 million allegedly converted into cashier’s cheques processed through a Chicago-based money service business used to move the illicit proceeds.

In one instance cited in court, a victim company transferred $2.7 million into a shell account controlled by members of the group.

Following their arrest by the Federal Bureau of Investigation, FBI, authorities recovered nearly $1.2 million in cash, cryptocurrency, and cashier’s cheques, as well as luxury items including high-end wristwatches and a residential property in Georgia.

The convicted individuals are expected to be sentenced at a later date, with penalties to be determined based on their respective roles in the offences and any prior criminal history.



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Metro

Police arrest four over 2024 armed robbery case in Kano

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The Zone One Police Headquarters in Kano has arrested four suspects over an armed robbery incident that took place in the state in 2024.

The police said the case followed a complaint about a violent attack on May 18, 2024, at about 1:30 am, when armed men invaded the residence of Yunusa Haruna Aliyu at Hotoro Yandodo Quarters in Kano.

The attackers, armed with guns and cutlasses, allegedly stole a 2015 Honda Accord, mobile phones, jewellery, wristwatches, and other valuables worth millions of naira.

According to a statement issued by the Police Public Relations Officer for Zone One, DSP Abdullahi Hussaini, detectives acted on the directive of the Assistant Inspector-General of Police in charge of Zone One Headquarters, Kano, AIG Garba Ahmed.

He said, “Upon receiving the case, the Assistant Inspector-General directed detectives of the Zonal Criminal Investigation Department to carry out a thorough investigation into the matter.”

The investigation led to the arrest of three principal suspects identified as Yakubu Adamu, also known as Danfulani, 28; Abubakar Hassan, also called Baba, 21; and Barhama Ayatullah, also known as Mai Zangi, 25. All are residents of different parts of Kano.

A fourth suspect, Abdulgaffar Sidi, 25, was also arrested for allegedly receiving mobile phones stolen during the robbery.

The police further revealed that the stolen vehicle was taken out of Nigeria and sold in Maradi, Niger Republic.

The statement added, “Efforts are ongoing to recover the stolen vehicle and arrest other members of the syndicate who are currently at large.”

The Assistant Inspector-General assured that the command remains committed to ensuring that all criminal cases are properly investigated and offenders brought to justice, regardless of how long ago the crime was committed.

The suspects will be charged in court after investigations are concluded.



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Police rescue five kidnap victims, recover motorcycles in Zamfara

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Operatives of the Zamfara State Police Command have rescued five travellers abducted by suspected bandits along the Anka-Bukkuyum Road in a swift security operation.

The command’s spokesperson, DSP Yazid Abubakar, said the victims were kidnapped on June 10 after armed bandits blocked the highway and intercepted commuters.

According to him, personnel of the Anti-Violent Crime Response Unit responded promptly to a distress call and launched a rescue mission, pursuing the attackers into nearby forests.

Abubakar said the operatives engaged the fleeing bandits in a gun duel, forcing them to abandon the victims and escape with suspected gunshot injuries.

He disclosed that all five abductees were rescued unharmed, while two motorcycles believed to have been used by the criminals were recovered during the operation.

The police reaffirmed their commitment to combating insecurity across the state and urged residents to continue providing useful information to support ongoing efforts against criminal elements.



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Police foil N50m kidnap plot against Chinese national, arrest suspects

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The Ogun State Police Command has thwarted an alleged plot to abduct a Chinese expatriate and arrested two suspects linked to a planned N50 million ransom operation.

The command’s spokesperson, DSP Oluseyi Babaseyi, disclosed this in a statement issued on Thursday in Abeokuta, noting that the suspects were apprehended on Tuesday following actionable intelligence received by the police.

According to Babaseyi, intelligence reports indicated a planned kidnapping operation along the Ijebu-Ode/Odogbolu Expressway axis, prompting officers of the Obalende Division, led by the Divisional Police Officer, to swiftly deploy to the area.

He said the operatives successfully intercepted and arrested the suspects before the alleged plan could be executed.

Babaseyi explained that preliminary findings revealed that the suspects had allegedly conspired to kidnap a Chinese national and demand a ransom of N50 million for his release.

“Preliminary investigation shows that the suspects conspired to abduct a Chinese national and planned to demand a ransom of N50 million. One of the suspects exploited his position as an interpreter and driver within the victim’s company to facilitate the plot,” he said.

The police spokesman further disclosed that investigations uncovered the involvement of another suspect who remains at large.

He stated that efforts were ongoing to track down the fleeing accomplice and determine the full scope of the criminal operation.

According to him, the matter has been transferred to the State Criminal Investigation Department, SCID, for further investigation.

Reacting to the development, the Commissioner of Police in Ogun State, CP Bode Ojajuni, praised the officers involved in the operation for their professionalism, vigilance and swift action.

Ojajuni noted that the intervention prevented what could have escalated into a major kidnapping incident.

He also highlighted the importance of credible intelligence and cooperation from members of the public in strengthening security and preventing crime.

The police commissioner reassured residents and members of the business community of the command’s commitment to intelligence-driven policing and proactive security measures.

He urged the public to remain alert and promptly report suspicious movements or activities to law enforcement agencies.



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