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IRS Criminal Investigation

“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
prison

Nigerian extradited to US, fined $1 million, jailed 46 months for $8 million fraud

A 47-year-old Nigerian man, Ayodeji Fatunmbi, has been sentenced to 46 months in an American prison for his role in a durable medical equipment scheme, in which more than $8m was fraudulently billed to the United States Government Medicare programme.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.

US arrests 30 Nigerians in crackdown on email scammers

The US has reportedly arrested 74 people including nearly 30 in Nigeria, as part of an effort to combat email scam artists.

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Governor Abubakar Badaru Babura of Jigawa

Governors inaugurates committee to initiate uniform policies in APC states

The Progressive Governors’ Forum of the All Progressives Congress has inaugurated a governance programme steering committee to ensure uniformity of policy initiatives in all the APC controlled states.
They commended Governor Mai Mala Buni for concentrating on people oriented programmes and projects, most especially healthcare delivery.

Automatic employment of midwives excites Yobe residents

The automatic employment of 37 graduating students of the Yobe College of Nursing and Midwifery by the State Government has excited residents.
Gov. Ifeanyi Okowa of Delta on Saturday, commiserated with the Okonjo family and Ogwashi-Uku community on the death of the Obi of Ogwashi-Uku Kingdom, Prof. Chukuka Okonjo.

Tribunal verdicts: PDP congratulates Governors Okowa, Ikpeazu

The Peoples Democratic Party (PDP) has congratulated Governor Ifeanyi Okowa of Delta State and his Abia counterpart, Okezie Ikpeazu, over the Governorship Elections Petition Tribunals judgment which upheld their elections.
The President of the Senate, Ahmad Lawan, said on Friday that the National Assembly is eager to receive the 2020 budget proposals 5

Senator Lawan: We are hungry, thirsty to receive 2020 Appropriation Bill

The President of the Senate, Ahmad Lawan, said on Friday that the National Assembly is eager to receive the 2020 budget proposals.
Gov. Mai Mala Buni of Yobe on Friday presented cheques to nine beneficiary communities of the World Bank-supported projects.

Yobe governor seeks NEDC intervention on education, roads, others

Yobe State Governor Mai Mala Buni has listed key areas that he wants the North-East Development Commission (NEDC) to intervene in, as it rolls out its activities in the region to help people affected by the Boko Haram crisis to reclaim and rebuild their lives.