Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. NIBSS reports that criminals defrauded a total of 48,767 unique financial subscribers. Purpose - The purpose of this paper is to critically analyse the correlation between the rule of law and the efficient functioning of capital markets. "We ask those accused in Nigeria to voluntarily turn themselves in to American authorities to clear their names, without which the Nigerian government should extradite them if relevant international treaties between the two governments are invoked.". Mobile devices recorded the highest growth . Nigeria's annual inflation rate reduced slightly to 17.75% in June 2021 from 17.93% in May. Report any suspicions of fraud. The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud repor . "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," he added. 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They want girls to stay at home.. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. Collectively, Nigerias BEC groups make up a sprawling illicit industry. 33 suspects were arrested in the US for BEC and romance scam-related crimes. After that time, Nwaokwu and Bangura continued to illegitimately operate Nursing School 1 as a place where people could go to simply purchase illegitimate LPN transcripts and certifications that are backdated to June 30, 2013, the 35-page document was quoted as stating. The suspects also engaged in online romance scams, operating on dating sites such as Match.com, ChistianMingle, JSwipe, and Plenty of Fish. The FBI started investigating the case in 2016 in a single bank account but it later extended to cover multiple victims in the US and around the world. Of this number, people over 40-years of age fell prey to fraudsters the most, with 33.97% accounting for the total number of defrauded persons. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. . Those aged 31 40 account for 27%, while people below 20 were the least defrauded with 6%. Judy Middleton, 70, of Ridgeland, Mississippi, is accused by federal prosecutors. All the 80 defendants have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, the US Attorney's Office in the Central District of California said in a press release. [9] Search Show/hide Search menu items. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred . Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or 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,. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. These scam statistics are based on consumer reports. 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The United States Federal Bureau of Investigation (FBI) has arrested 35 Nigerians in North Texas, in fraud worth $117 Million. In 2021, 14 percent of identity theft reports included more than one type of identity theft. Shah encourages victims to come forward and reassure them that the scams are more common than one might think more than 20,000 people lost $600 million in romance scams in 2020. The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. The only mistake these victims make is being generous to the wrong people.. The only mistake these victims make is being generous to the wrong people. 27th September, 2021 A total of 33 Nigerians have been indicted by Federal grand juries in the Northern and Eastern districts of Texas for defrauding elderly victims in romance schemes. Design/methodology/approach - The paper adopts the . By Amarachi Orjiude. Nigerian lady becomes brigadier general in US army. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution. In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts. The neighbour was woken up by the sound of dogs barking when the brothers' homes were raided on Tuesday. The defendants use alias names and trolled dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, to prey on vulnerable targets like widowed or divorced. A total of over N5.2 billion was reportedly lost to fraud during the first 9 months of 2020. Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. They will face indictment for money laundering and wire scam that defrauded over 100 people nationwide. The company claimed that one of those arrested had previously been apprehended by the FBI in 2018. 89,649. VideoAn audacious heist that stunned Britain. According to the report, the document says the FBI in 2019 received information that Nwaokwu and Bangura created illegal transcripts and certificates through a privately-owned nursing school (Nursing School 1) in northern Virginia. The FBI estimates that more than 20,000 Americans have lost more than $600 million in romance scams in 2020 alone. More than 100 victims have lost an estimated R100 million (6.8 million US dollars) in the scams since 2011. 1 in 10 profiles on free dating sites is a scam. Prosecutors say it is one of the "largest cases of its kind in US history". Read about our approach to external linking. to 60 months in prison by a court in the United States. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. Peoples Gazette reported that court documents state the medical doctor was arraigned alongside his associates, Musa Bangura and Johanah Napoleon, on charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters". Col Mogale said once the suspects "had ingratiated themselves with their victims, they allegedly concocted sob-stories about why they needed money - ie taxes to release an inheritance, essential overseas travel, crippling debt, etc - and then siphoned money from victims". The trial of former Accountant General of the Federation (AGF), Ahmed Idris on alleged N109 billion corruption charges was on Wednesday stalled at the High . On Tuesday, 37 more pupils were poisoned at the Khayyam Girls School in Pardis, near Tehran. 7.2. 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