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MadeInTokyo's Posts

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PoliticsRe: FBI Charges 19 Nigerians To Court For Business Executive Compromise Fraud by MadeInTokyo(op): 12:25pm On Sep 25, 2019
Wire Wire
PoliticsFBI Charges 19 Nigerians To Court For Business Executive Compromise Fraud by MadeInTokyo(op):
HOUSTON, TX— Nineteen individuals have been charged in the Houston-area as part of a four-month long international law enforcement operation dubbed “Operation reWired” targeting Business email Compromise (BEC) Schemes and its perpetrators. Of the 19 individuals charged, 12 of them have been arrested.

The FBI Houston Field Office partnered with the Houston Police Department, the Harris County District Attorney’s Office (HCDAO), the Fort Bend County District Attorney’s Office (FBCDAO), and the U.S. Attorney’s Office Southern District of Texas and Western District of Texas for “Operation reWired”, a coordinated law enforcement effort launched in May 2019 by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury, U.S. Postal Inspection Service, and the U.S. Department of State.

The dozen individuals arrested locally were among the 281 arrested in the United States and overseas. The operation also resulted in the seizure of nearly $3.7 million.

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.

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.

Among those arrested in the Houston area are:

Larry Banard Hood – HCDAO – Money Laundering over $300K
Olufisayo Oladejo – HCDAO – Money Laundering over $300K; Engaging in Organized Criminal Activity
Akintoye Okutola Senboye – HCDAO – Money Laundering over $300K
Jason Jarrod McGruder – HCDAO – Money Laundering ($150K to $300K); Tampering With a Governmental Document
Davis Emeka Lewechi – HCDAO – Tampering With a Governmental Document; Engaging in Organized Criminal Activity
Osinachi Jeff Ezekwem – HCDAO – Money Laundering ($30K to $150K); Engaging in
Organized Criminal Activity
Don Ifechukwo Agbam – HCDAO – Money Laundering over $300K
Adolph Chinaka Ukah – HCDAO – Money Laundering over $300K
Omomofe Esther Lawrence – FBCDAO – Money Laundering
Lilian Taiye Obayemi – FBCDAO – Money Laundering

The names of two other arrestees are not being released due to investigative reasons.

An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

According to the FBI’s Internet Crime Complaint Center (IC3), nearly $1.3 billion in loss was reported in 2018 from BEC and its variant, email Account Compromise (EAC), nearly twice as much as was reported the prior year.

When it comes to BEC fraud with domestic wire transfers going to fraudulent accounts, Houston is at the top of large cities in the United States through which these transfers pass.

Victims of BEC are encouraged to file a complaint online with the IC3 at bec.ic3.gov.

https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/nineteen-charged-in-houston-area-as-part-of-international-operation-targeting-individuals-in-business-e-mail-compromise-schemes
PoliticsRe: Court Strikes Out DSS Application To Detain Sowore by MadeInTokyo: 12:33pm On Sep 24, 2019
grin
Buhari is a bastard
PoliticsRe: I Won’t Speak About Osinbajo In Public – Tunde Bakare by MadeInTokyo: 6:00pm On Sep 23, 2019
grin grin grin
Sharp man waiting to takeover from another pastor

I wonder what Father Adeboye will feel cos Tunde Bakare has always been a critic
and despise Father Adeboye
PoliticsRe: Gbajabiamila Came Under Fire For Threatening To Report Service Chiefs To Buhari by MadeInTokyo: 1:49am On Sep 23, 2019
Gbajamila will be removed by the cabal ...quote me by may next year.
PoliticsRe: Payment Of New Deposit/Withdrawal Charges Optional - CBN by MadeInTokyo: 8:18am On Sep 22, 2019
Mad CBN
Mad Policy
Mad Buhari
PoliticsRe: Also Rock Cabal Shop For Osibanjo's Replacement by MadeInTokyo(op): 10:35am On Sep 21, 2019
Brunicekid:
They are making efforts in futility!
My brother Buhari and his cabal are ruthless and ready to clear anybody on their way,
Buhari is desperate for Third term

PoliticsRe: Also Rock Cabal Shop For Osibanjo's Replacement by MadeInTokyo(op): 10:32am On Sep 21, 2019
Osibanjo should man up before he is disgraced

PoliticsRe: Also Rock Cabal Shop For Osibanjo's Replacement by MadeInTokyo(op): 10:31am On Sep 21, 2019
In weeks ahead, one major battle Osinbajo may have to fight is preventing corruption tar from leeching on him as allegations of corrupt handling of government agencies under him may soon hit the airwaves.

To a devastating effect, the administration has employed the anti-corruption campaign to uproot perceived enemies within the government.
I said it on this forum before election, that the cabal will use tradermoni to set Osibanjo up for corruption, some APC zombies were telling thrash.

Take it or Leave it...Buhari is planning a 3rd Term.

I repeat Buhari is planning a Third Term Presidency
Femi Gbajamila should also watch his back , the cabal are coming for him soon

Buhari want to control the House of Assembly to amend the constitution for a Third term presidency

PoliticsAlso Rock Cabal Shop For Osibanjo's Replacement by MadeInTokyo(op):
Aso Rock Cabal Shops For Osinbajo’s Replacement •Popular South West Pastor Tops List
•VP may face corruption allegation

[/b

[b]It was further learnt that those who want to see the back of Osinbajo are considering two major exit strategies: either his forceful resignation or impeachment through the National Assembly.




From within Aso Rock, words got out on Friday that the powerful cabal around President Muhammadu Buhari has concluded on forcing embattled Vice President Yemi Osinbajo out of office.

Despite the fog of uncertainty surrounding the fate of Osinbajo, nothing concrete is yet be traced to the president regarding the future of his deputy with whom he had shared a warm relationship since their joint victory in 2015.

But the president’s men are said to be unrelenting in their pursuit of an agenda reportedly aimed at abruptly ending Osinbajo’s presidential sojourn.

Amidst all these, the vice president, on Friday, in Ekiti State, accused insiders whom he described as fifth columnists of working against the interest of the government.

In weeks ahead, one major battle Osinbajo may have to fight is preventing corruption tar from leeching on him as allegations of corrupt handling of government agencies under him may soon hit the airwaves.

To a devastating effect, the administration has employed the anti-corruption campaign to uproot perceived enemies within the government.

Why I’m appealing tribunal judgement — Atiku

Apart from Walter Onnoghen who was sacked from office as the Chief Justice of Nigeria for alleged failure to declare five domiciliary accounts belonging to him in his asset declaration form, the immediate past Head of Service of the Federation, Mrs Winifred Oyo-Ita was also relieved of her position on Thursday over an alleged corruption probe.

Aftermath her open clash with the powerful Chief of Staff, Abba Kyari, at the exco chamber in the Villa over the controversial return to office of fugitive Abdulrasheed Maina of the infamous Pensiongate, many within the system were counting days for her before being sent packing.

It was also predicted that allegations of corruption would be used in getting rid of her.

Both predictions came to pass and were accurate.

Maina, a former chairman of the Presidential Task Force on Pension, who fled the country and was declared wanted by the Economic and Financial Crimes Commission (EFCC), was smuggled back into the country and into the civil service in October 2017, triggering a national outcry.

On camera, an incensed Oyo-Ita was seen wagging her fingers in the face of an equally angry Kyari. Both eventually made up before the camera.

With the sack of a former Director-General of the State Security Service (SSS), Lawal Daura, Kyari is believed to be the face of the presidency cabal, though two other powerful figures (names withheld) not in government are also said to call major shots.



Search for replacement

Beyond the drama of the past week within the presidency, which has seen Osinbajo in the eye of the storm regarding his continued relevance in the administration’s second term in office, Saturday Tribune was informed by a well-placed Villa source that names were already coming up as possible replacement for the vice president.

Topping the list of those being considered is said to be a popular pastor for what is deemed an appropriate replacement and balancing.

Osinbajo, aside from being a Christian, is a pastor of the Redeemed Christian Church of God (RCCG) and an ally of the denomination’s influential general overseer, Pastor Enoch Adeboye.

Although other names are reportedly being bandied as his possible replacement, the said pastor appears to fulfill all the requirements, being also a Christian, a popular pastor and equally from the south-western part of the country like the vice president.

It was further learnt that those who want to see the back of Osinbajo are considering two major exit strategies: either his forceful resignation or impeachment through the National Assembly.

https://tribuneonlineng.com/aso-rock-cabal-shops-for-osinbajos-replacement-%e2%80%a2popular-south-west-pastor-tops-list/?fbclid=IwAR0RsWXvo5F553oj9wNsvwO95ehZRK4DFTH8UKckCPN7Ppnq3Mh1aG8nVkM

PoliticsRe: How Ex-pdp Gov’s Deal With Buhari’s Men Went Awry by MadeInTokyo: 8:55am On Sep 21, 2019
Dakwambo see your life
TravelRe: BBNaija: 2Face And Larry Gaga Visit The Housemates (Photos) by MadeInTokyo: 11:12pm On Sep 19, 2019
grin grin grin
At least Tacha, Mercy and Dianne go get belle this night
Tubaba is a sharp shooter
CrimeRe: Gracious David West: Ladies Recount Encounter With Port Harcourt Serial Killer by MadeInTokyo: 10:56pm On Sep 19, 2019
I believe There is more than one serial killer in port Harcourt.

This is more like a syndicate group just like Ikorodu badoo group
PoliticsRe: Osinbajo’s Aide Relocated Out Of Presidential Villa by MadeInTokyo: 1:53pm On Sep 18, 2019
Osibanjo don suffer

PoliticsRe: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by MadeInTokyo: 5:35am On Sep 14, 2019
grin grin grin
Buhari next level military rule 2.0 has begun.

APC zombies enjoy ur next level

Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 9:07pm On Sep 12, 2019
Fudie:
Good day naira Landers. I am new I want to start with my evaluation process. I will prefer someone take me through the ICES process thanks in advance
Kindly go to the WES thread or credentials evaluation thread on Nairaland.
This thread is still AIPP thread
https://www.nairaland.com/3033375/having-issues-wes
CelebritiesRe: Mercy Twerks For Don Jazzy On BBNaija, He Comments About Her Pants by MadeInTokyo: 11:06pm On Sep 08, 2019
solmusdesigns:
undecided


how can we decend from having Efe and Miracle as winners to going low to the likes of mercy and tacha
True talk
This is the worst bbnaija ever

No wonder the much people are not interested in this year bbnaija

Efe's set remains the best Bbnaija ever
TravelRe: Inside Abramovich’s ₦181b Eclipse Yacht With Helipads,Sub & Missile Defence Syst by MadeInTokyo: 10:42pm On Sep 08, 2019
grin grin grin
INSIDE LIFE
CultureRe: 21 Ibadan Obas Drop Crowns, Reconcile With Olubadan by MadeInTokyo: 11:31am On Sep 04, 2019
grin
Ajimobi see ur life
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 12:12am On Sep 02, 2019
Sally0711:
For processing of your WAEC/NECO/GCE to WES, Kindly contact 08189939774
Who can vouch for this poster
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 11:16pm On Aug 31, 2019
Frankrobbn1:
Oh! My bad! I don't think so. As there is no NOC under AIPP for legal practitioners.
Ok bro
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 9:34pm On Aug 31, 2019
Frankrobbn1:
AIPP is an employer's driven program and you don't need the assistance of an Immigration consultant or lawyer. The process is straight forward once you've successfully secured a job offer from any of the Altantic Designated Employers.
grin > grin grin
He wasn't asking if a lawyer can assist him in the AIPP process.

He wanted to know if a lawyer by profession can also apply under the AIPP route
CrimeRe: Scared Man Dies After Jumping Into The Sea During A Random Police Raid In Lagos by MadeInTokyo: 12:05pm On Aug 31, 2019
Dem go smoke weed for seaside
Police come bust them
PoliticsRe: FBI Arrests Another Batch Of Nigerians For Alleged Credit Card Scam by MadeInTokyo(op): 12:04pm On Aug 31, 2019
Xkxjx
PoliticsFBI Arrests Another Batch Of Nigerians For Alleged Credit Card Scam by MadeInTokyo(op): 12:04pm On Aug 31, 2019
US Federal Bureau of Investigation (FBI) has announced the arrest another batch of 22 Nigerians for alleged Credit Card scam in New Jersey.

This is even as Gene Rubino who is Hudson County Assistant Prosecutor has disclosed that more arrests of scammers were ongoing

He confirmed that no fewer than 22 Nigerians had been charged with “theft by deception, wrongful impersonation, and conspiracy charges”

Full List Below:

1) Oladayo Araromi,
2) Bolaji Ola, 30,
3) Olamide Otti, 27,
4) Akintunde Adeyemi, 28,
5) David Brown, 27,
6) Adegbola Adedeji, 31,
Oluwaseun Jato, 23,
8] Oluwasola Diji, 31,
Oladapo Araromi, 26,
10) Bertrand Ahaneku, 25,
11) Oluwaseun Adekoya, 25,
12) Henry Abdul, 25,
13) Babatunde Oyefeso, 27,
14) Michael Assih, 24,
15) John Orubo, 32,
16) Idris Soyemi, 25,
17) Ibrahim Akaba, 23,
18) Yves Desir, 29,
19) Olutoye Babatunde, 22,
20) Olukayode Adeosun, 30,
21) Olushola Ayeni, 31,
22) Orwells Oyakhire, 24

https://www.independent.ng/fbi-arrests-another-batch-of-nigerians-for-alleged-credit-card-scam/?utm_source=&utm_medium=facebook

Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 11:04pm On Aug 30, 2019
teesquad007:
You cannot write this whole epistle and go on silent mode.Don't be a radio without no reply.Nice write up.God bless you ma/sir.
grin grin grin
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 11:43pm On Aug 29, 2019
Mariesio:
Get there first , I would rather be trapped there than endure the bad road and noisy generators plus so many other discomforts here
grin grin grin
U don't want to enjoy Buhari Next Level Suffering in Nigeria
CrimeRe: Robbers Find Fufu & Soup In Lady's Handbag After Snatching It From Her (Photos) by MadeInTokyo: 5:59pm On Aug 29, 2019
grin grin grin
Enjoy Buhari Next Level Fufu
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 4:14pm On Aug 25, 2019
CheesyTee:
Another thread will be dedicated for that
Nah, the two programs AIPP & RNIP have to be consolidated like all PNP threads cos they are the same requirements .
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 3:50pm On Aug 25, 2019
Hanna007:
This pilot helps employers in Atlantic Canada hire foreign skilled workers who want to immigrate to Atlantic Canada and also for international graduates who want to stay in Atlantic Canada after they graduate.

This four province are New Brunswick, Nova Scotia, Newfoundland and Labrador and Prince Edward island .

Firstly, job offer is required from any of this province, but the good thing is LMIA is not needed but the job will have to be endorsed by the province through your employer. However, employers will have to be registered under this program to be eligible. Which is called designated employer.

This program has three scheme under it but 2 is for foreign skilled worker, while the other is for international graduates. Below is the schemes and requirements:

1. Atlantic high skilled program: this program requires
a) have work in a management, professional or technical/skilled job for at least a year in the last 3 years (NOC O, A or B)
b) have ECA
c) ielts clb 4 or TEF clb 4
d) pof
e) job offer must be full time at least 30hrs per week

2. Atlantic intermediate skilled program requires:
a) must have worked in a job that requires high school education or/and job specific training for at least a year in the last 3 years.
( NOC level C) or NOC A & B in 3012 or 3233 with job offer in NOC C in 3413 or 4412.
b) have ECA
c) ielts clb 4 or tef clb 4
d) pof

Although this program has its tough part (job offer), it also has it's benefits. Which I will list below:
1. IELTS band is low, clb 4 is required which is LRWS: 4.5, 3.5, 4.0, 4.0
2. POF is low;
Family of 1 = $3167
Family of 2 = $3943
Family of 3 = $4847
Family of 4 = $5885
Family of 5 = $6675
Family of 6 = $7528
Family of 7 or more = $8381
3. You don't need to be in the pool or have crs, once your job offer has been endorsed and have register for a settlement program, gather all the necessary documents needed for ircc and submit through paper route. Moreso, you will pay for biometrics , rprf and application fee.
Sup bro

U will need to later change the thread topic to AIPP and Rural Northwest Immigration Pilot (RNIP) by September cos the RNIP officially kicks off in September (Fall) 2019
Nairaland GeneralRe: Re: Immigrate To Canada Through AIPP Part 1 by MadeInTokyo: 3:47pm On Aug 25, 2019
Frankrobbn1:
While reading through the internet, I stumbled on this thread. Happy to be here with you guys! cool cool

Below is the comprehensive breakdown of my AIPP Permanent Residence timeline -

*Province*: Newfoundland and Labrador

NOC 6315 - *(High Skilled)*.....

*Job offer* - January 9th, 2019

*Settlement Plan* : January 21st, 2019

*AOR Endorsement* - February 28th, 2019

*Endorsement Approval* - March 26th, 2019

*ECA approval* - April 12th, 2019

*IELTS* - Sat for exam in April 27th, 2019

Received my *IELTS* results in May 10th, 2019



*PR DETAILED TIMELINE UNDER AIPP STREAM*

*PR Application* :

Received/AOR: June 3rd, 2019

*BIL* : June 26th, 2019

*Medical Passed* : June 26th, 2019

*BIL SUBMITTED AT VAC* : June 27th, 2019

I wish everyone success in their respective applications.
Sup Frank

I see ur post most times on Canada visa forum under the AIPP thread.

Glad u joined this thread on Nairaland

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