ADVERTISEMENT
  • The Membership Club
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Saturday, January 16, 2021
Premium Times Nigeria
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
US Secretary of State Mike Pompeo

US Secretary of State Mike Pompeo

UPDATED: U.S. sanctions six Nigerians for alleged $6 million internet fraud

byKunle Sanni
June 17, 2020
2 min read
ADVERTISEMENT

The United States government has placed sanctions on six Nigerians for alleged internet-related fraud that caused American citizens and businesses over $6 million losses.

This was disclosed in a statement signed by the U.S. treasury secretary, Steven Mnuchin, and posted on the Treasury Department website on Tuesday.

“Today, in a coordinated action with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against six Nigerian nationals for conducting an elaborate scheme to steal over six million dollars from victims across the United States,” read the statement.

“The individuals designated today targeted U.S. businesses and individuals through deceptive global threats known as business email compromise (BEC) and romance fraud. American citizens lost over $6,000,000 due to these individuals’ BEC fraud schemes, in which they impersonated business executives and requested and received wire transfers from legitimate business accounts.

“Money was also stolen from innocent Americans by romance fraud, in which the designees masqueraded as affectionate partners to gain trust from victims,” the official added.

The undividuals sanctioned are Richard Uzor – BEC scam – a loss in excess of $6,300,000 was attributed to the scam led by him and an accomplice; Michael Olorunyomi – Romance Fraud – losses exceeding $1 million was attributed to him.

Alex Ogunshakin, an accomplice to Mr Uzor, was allegedly contacting victims; Felix Okpoh – Romance Fraud – allegedly provided financial materials and technological tools to Mr Uzor.

Nnamdi Benson – Romance Fraud and money laundering; and Abiola Kayode – BEC and Romance Fraud – allegedly provided bank accounts to individuals involved in the scheme.

“Cybercriminals prey on vulnerable Americans and small businesses to deceive and defraud them,” said the secretary Mr Mnuchin. “As technological advancement increasingly offers malicious actors tools that can be used for online attacks and schemes, the United States will continue to protect and defend at-risk Americans and businesses.”

RelatedNews

NAFDAC warns Nigerians over ‘fake COVID-19 vaccines’

How bad roads, multiple taxes, extortion, others contribute to Nigeria’s food inflation – Report

I won’t attend Biden’s inauguration ceremony — Trump

U.S. sets new grim milestone with 4000 COVID-19 deaths

The secretary included the terms of the sanctions placed on the six Nigerians in his statement.

“Today’s action includes the designation of six individuals pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, which targets malicious cyber-enabled activities, including those related to the significant misappropriation of funds or economic resources for private financial gain.

“As a result of today’s action, all property and interests in property of the designated persons that are in the possession or control of U.S. persons or within or transiting the United States are blocked, and U.S. persons generally are prohibited from dealing with them,” read the statement.

Dangote adbanner 728x90_2 (1)

The statement did not indicate the bases of the six persons, nor any information about their arrest.

The alleged fraudulent acts were committed between between 2015 and 2017, according to the statement.

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: To advertise here . Call Willie +2347088095401...


JOIN THE CONVERSATION

  • Disqus (0)
premiumtimes



PT Mag Campaign AD

Previous Post

Nigeria records 31 deaths, 490 new infections

Next Post

2020 UTME: JAMB reveals top 10 candidates

Kunle Sanni

Kunle Sanni

More News

Lagos-Ibadan Expressway under construction as FRSC announces temporary closure.

Tanker, truck drivers damaging new construction on Lagos-Ibadan expressway – Official

January 16, 2021
Nigeria Prisons Service Headquarter

Nigeria to build six new prisons

January 16, 2021
COVID-19 vaccine. [CREDIT: Duetsche Welle]

ANALYSIS: How Africa is leading from behind in global coronavirus vaccine race

January 16, 2021
Ugandan President, Yoweri Museveni

Uganda’s Museveni declared winner of presidential election

January 16, 2021
Bee hive [PHOTO: BackyardHive]

How Nigeria spends big on honey imports yet has few hands in lucrative sector

January 16, 2021
Obi Adigwe, Director-General of the National Institute of Pharmaceutical Research and Development (NIPRD).

Nigerian agency identifies ‘ingredient’ useful in treating COVID-19 — Official

January 16, 2021
Next Post
A cross-section of candidates writing JAMB Exams

2020 UTME: JAMB reveals top 10 candidates

Federal High Court Headquarters, Abuja

Alleged False Information: Court dismisses case against Jigawa lawmaker

Discussion about this post

Search

#EndSARS: Latest Updates




Polaris Bank


JAIZ Ad


NITDA Ad




Advertisement






netherland biz school Advert

Zenith Advert

Heritage Advert
ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps Address Nationwide
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • Opinion
  • PT Hausa
  • The Membership Club
  • Dubawa
    • Dubawa NG
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
  • Digital Store
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.