Remember thestory a few weeks agoabout the FBI arresting over a dozen Nigerians (aka ‘new Americans’) operating out of the US to steal from unsuspecting Americans and others.
Here is a brief storyfrom Nigerian media about a new bust in the case. It interested me to see that our FBI is working in Africa to find the frauds and crooks who rip-off mostly vulnerable American women.
FBI List: We’ve Arrested Emmanuel Adedeji Oluwatosin, Uncovered N1 Billion In His Account – EFCC
The Economic and Financial Crime Commission (EFCC) in collaboration with the United States’ Federal Bureau of Investigation has Emmanuel Adedeji Oluwatosin, one of the 77 Nigerians indicted by the US government over a large-scale scam.
Two cars – Mercedes Benz E550 and Mercedes Benz C450 -, an iPhone, laptops, a modem and SIM cards were seized from his residence.
He was paraded in Sokoto State on Thursday, following his arrest in Kaduna State.
According to the Zonal Head, Abdullahi Lawal, Oluwatosin and his accomplices acquired retirement account information (RAI) and personally identifiable information (PII) of multiple persons which they used to wire funds into newly-created business bank accounts.
The proceeds were then converted to cryptocurrency.
Preliminary investigations, EFCC noted, showed that about N1,437,889,157.15 passed through the suspect’s accounts. [If I did the conversion correctly that should be about $4 million in USD.—ed]
Seventy million naira from that money had been traced, said Lawal as he said efforts were on to recover the money.
Do the math, I think you will see the vast majority of the money will never be recovered.
They really aren’t Maryland men, but likely Nigerians based on their names and the fact that one of the men involved in the scheme purchased cars and shipped them to Nigeria (on your dime)! (Secret decoder ring at work!)
I searched for photos of the accused, but as usual their pictures are no where to be found. (If you find the alleged scammers’ mugshots, please send my way!).
Here is the storythat appeared in the Washington Post, but was picked up all over the country. The Nigerian tip-off comes near the end. (Hat tip: TwoLaine)
Prosecutors: Group swindled $8M designated for hurricane and wildfire victims
In Maryland – far from where the California wildfires and Hurricanes Harvey, Irma and Maria struck – a group of residents managed to scam the federal government out of $8 million in relief funds designated for those who needed it most, according to prosecutors.
The money was supposed to be for those who needed to rebuild their lives.
In the wake of massive hurricanes and wildfires that pummeled the United States in recent years, the federal government made relief funds available for those who found themselves uprooted amid the rubble of charred or washed-out homes.
But in Maryland – far from where the California wildfires and Hurricanes Harvey, Irma and Maria struck – a group of residents managed to scam the federal government out of $8 million in relief funds designated for those who needed it most, according to prosecutors. Members of the group, prosecutors allege, were part of a scheme that stole the identity of disaster victims and applied for victim benefits – to pay their own rents, buy cars or make personal purchases.
John Irogho, 38, of Upper Marlboro, Maryland, has been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering, according to federal prosecutors. Odinaka Ekeocha, 33, of Laurel, Maryland, has been charged with conspiracy to commit money laundering. Their arrests come a few weeks after another Maryland man, Tare Stanley Okirika, 30, of Laurel, pleaded guilty to wire fraud conspiracy, admitting that he fraudulently obtained government benefits to pay his rent and for other expenses, according to court documents.
The scheme relied heavily on “Green Dot” prepaid cards, according to prosecutors and court records. Those eligible for emergency benefits from the Federal Emergency Management Agency could opt to claim the funding through the cards that can be purchased at local grocery or convenience stores and registered to receive cash, court documents state.
Between 2016 and 2018, the group filed false claims for disaster relief and purchased hundreds of Green Dot cards to claim the money using the stolen identities of victims impacted by various disasters around the country, the government said. The documents do not detail how the stolen identities were obtained.
At least 16 victims from California, Georgia, Florida and Texas were listed in Okirika’s case, according to his indictment. Investigators with the U.S. Secret Service said he used some of the fraudulently obtained money to buy cars and ship them to Nigeria.