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Office of International Affairs

ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”
Olufolajimi Abegunde

Nigerian national jailed in US for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in an international cyber fraud scheme, announced Assistant Attorney General Brian A. Benczkowski of the...
“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.

Group advocates ethical, moral education to foster unity

Dr George Ikpot, the Executive Director, Office of International Affairs, Universal Peace Federation (UPF), has called for ethical and moral education to foster unity in the country.

Recent Stories

Tokyo 2020 Olympic boxing qualifiers to begin with African event in Senegal

A total of 33 places in the boxing tournament at Tokyo 2020 will be up for grabs at the African Olympic qualifier beginning in Dakar tomorrow.

Expert wants appropriate monetary policy tools to check rising inflation rate

Mr Emmanuel Atama, the Executive Secretary of the National Cooperative Financing Agency of Nigeria (CFAN), has appealed to the Central Bank of Nigeria (CBN) to use appropriate monetary policy tools to check rising inflation rate in the country.
Senator Hope Uzodinma as Governor of Imo State

Governor Uzodinma visits President Buhari, seeks refund of N32 billion

Imo State Governor, Hope Uzodinma, has sought a refund of over N32billion his predecessors spent on Federal Government’s projects, especially on roads in the state.
Singapore, on Tuesday announced its 2020 budget, pledging 5.6 billion Singapore dollars (or 4.02 billion U.S. dollars) to assist businesses and households affected financially by the coronavirus outbreak.

Coronavirus: South Korea reports first death; cases soar to 104

South Korea reported its first death from the new coronavirus on Thursday, with 53 new cases of the coronavirus confirmed in a single day to bring the total to 104.
Thailand’s Constitutional Court has ruled that existing laws criminalising abortion are unconstitutional and ordered them to be amended, paving the way for clearer regulation for reproductive rights.

Thai court says anti-abortion laws unconstitutional

Thailand’s Constitutional Court has ruled that existing laws criminalising abortion are unconstitutional and ordered them to be amended, paving the way for clearer regulation for reproductive rights.