MadeInTokyo's Posts
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Wire Wire |
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 |
![]() Buhari is a bastard |
![]() 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 |
Gbajamila will be removed by the cabal ...quote me by may next year. |
Mad CBN Mad Policy Mad Buhari |
Brunicekid:My brother Buhari and his cabal are ruthless and ready to clear anybody on their way, Buhari is desperate for Third term
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Osibanjo should man up before he is disgraced
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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.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.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
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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
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Dakwambo see your life |
![]() At least Tacha, Mercy and Dianne go get belle this night Tubaba is a sharp shooter |
I believe There is more than one serial killer in port Harcourt. This is more like a syndicate group just like Ikorodu badoo group |
Osibanjo don suffer
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![]() Buhari next level military rule 2.0 has begun. APC zombies enjoy ur next level
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Fudie: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 |
solmusdesigns: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 |
![]() INSIDE LIFE |
![]() Ajimobi see ur life |
Sally0711:Who can vouch for this poster |
Frankrobbn1:Ok bro |
Frankrobbn1: > ![]() 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 |
Dem go smoke weed for seaside Police come bust them |
Xkxjx |
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
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teesquad007: ![]() |
Mariesio: ![]() U don't want to enjoy Buhari Next Level Suffering in Nigeria |
![]() Enjoy Buhari Next Level Fufu |
CheesyTee:Nah, the two programs AIPP & RNIP have to be consolidated like all PNP threads cos they are the same requirements . |
Hanna007: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 |
Frankrobbn1: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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