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Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

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Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

 

Three Nigerians, Nnamdi Benson, Richard Uzuh, and Felix Okpoh, have been added to the United States Federal Bureau of Investigation’s (FBI) Most-Wanted List for their alleged roles in a $6 million Business Email Compromise (BEC) scheme. The trio reportedly defrauded over 70 businesses in the U.S. using sophisticated cybercrime tactics, according to notices published on the FBI’s website.

The alleged scheme involved the use of spoofed emails and fraudulent wire transfers, targeting unsuspecting businesses. The FBI notes that the suspects conspired to launder proceeds from these scams through an intricate network of collaborators in the United States and abroad.

Details of the Allegations

Nnamdi Benson

Benson is accused of providing bank accounts to facilitate the receipt of funds from fraudulent transactions. He is also alleged to have engaged in romance and advance-fee fraud schemes independently. In August 2019, he was indicted in the U.S. District Court, District of Nebraska, on charges of conspiracy to commit wire fraud. A federal warrant for his arrest was issued the following day.

The FBI notice states:

“Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. On August 21, 2019, Benson, along with Felix Osilama Okpoh and Abiola Ayorinde Kayode, was indicted for Conspiracy to Commit Wire Fraud.”

Felix Okpoh

Okpoh is accused of supplying hundreds of bank accounts to Uzuh and other co-conspirators, enabling the transfer of over $1 million in fraudulent proceeds. Like Benson, he was indicted in August 2019 and is wanted on charges of conspiracy to commit wire fraud.

The FBI highlights:

“Bank accounts provided by Okpoh received fraudulent wire transfers from victim businesses totaling over $1 million.”

Richard Uzuh

Uzuh is alleged to have orchestrated the fraudulent scheme by sending spoofed emails to businesses across the U.S., requesting wire transfers. He reportedly worked closely with other members of the syndicate, including money launderers and romance scammers, to move stolen funds.

Uzuh’s indictment dates back to October 2016, making him the earliest member of the trio to be charged. The FBI stated:

“Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder proceeds of their crimes.”

Extradition of Co-Conspirator Abiola Kayode

The case has seen recent developments, with the extradition of a key member of the syndicate, Abiola Ayorinde Kayode, from Ghana to the United States. Kayode was arrested in Ghana in April 2023 following an indictment filed in Nebraska in August 2019.

On December 13, the U.S. Attorney’s Office for the District of Nebraska confirmed Kayode’s extradition. He is now in U.S. custody and faces prosecution for his alleged involvement in the cybercrime network.

FBI’s Warning and Public Appeal

The FBI continues to urge individuals with information on the whereabouts of Benson, Uzuh, and Okpoh to come forward. The agency has emphasized the global reach of BEC schemes and the devastating financial impact on victims.

Business Email Compromise remains one of the costliest forms of cybercrime, with perpetrators leveraging fake identities, fraudulent communications, and elaborate laundering networks to exploit victims.

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Prince Alhaji Hameed Soyemi: The Change Agent Set to Transform High Society Club of Nigeria By Al Humphrey Onyanabo

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Prince Alhaji Hameed Soyemi: The Change Agent Set to Transform High Society Club of Nigeria By Al Humphrey Onyanabo

Prince Alhaji Hameed Soyemi: The Change Agent Set to Transform High Society Club of Nigeria

By Al Humphrey Onyanabo

 

As the High Society Club of Nigeria prepares to elect its next Governor General, one name has emerged as a strong contender: Prince Alhaji Hameed Soyemi. A distinguished chartered accountant and seasoned boardroom player, Prince Soyemi, boasts an impressive resume, including a stint as an alumnus of the prestigious Lagos Business School.

With his unique blend of financial expertise and high-society savvy, Prince Soyemi is poised to bring a fresh vision to the club – and his campaign promise to change its fortunes for good has generated significant excitement among members.

Prince Alhaji Hameed Soyemi: The Change Agent Set to Transform High Society Club of Nigeria
By Al Humphrey Onyanabo

On his vision for the HSCN, Prince Soyemi said

” As a visioner with a dedicated team, we will introduce a nouveau sustainable development strategy that will boost socialisation and daily activities in the club.
Because of our social exposure, a new dynamic policy will be introduced for consideration and approval by the whole house that will support the above. ”

He added,
” As part of the technocrats team that is taken over the management of the HSCN, we will put our exposure,training, and wider consulting in boosting our IGR.

What we have done and paid for by order notable clubs will be placed on the table for HSCN free of charge. ”

The High Society Club of Nigeria was formed in the 50’s in the Yaba area of Lagos by a group of young men with like minds who sought a better way to spend their leisure hours. Initially, they were tagged the committee of gentlemen. In 1961, they transformed into the High Society Group.

Between 1962 and 1969, a lot of reforms were introduced into the club, and a resolution was taken to duly registerged the club, which was done in 1967. A monthly subscription of one pound per member was introduced. Which was followed by the drafting of the club’s constitution. By 1970, when Chief Lawrence Shoyombo became the Governor General, other reforms came into effect, which made the club formidable and the cynosure and safe haven for young Lagos Socialites who then congregated at ALAGOMEJI CLUB HOUSE.

The introduction of Saturday Lunch in 1972 became a bond of unity and togetherness.
This bond of unity exists uptil today as members see themselves as brothers and share in love and oneness of heart and spirit.

Alhaji Prince Hameed Soyemi was born on April 21, 1961. He is the great grand son of Alli Odunsami Orasufi of Okun -Owa( 1936 – 1945), the last title holder of Agbonlenu Ruling House. He obtained Bsc Economics from the University of Lagos in 1986 and became a Chartered accountant in 1991. He has an MBA in marketing from Ambose Alli University, Ekpoma, and in 2004, he became a fellow of ICAN. He is an alumnus of the Prestigious Lagos Business School. He also attended the revered INSEAD (SPAIN) Leadership Certificate course in 2006.

An experienced corporate play, he started his working career with Ogun State Agricultural Development Corporation in 1998 to 1990.
In 1991, he joined Biodun Shobanjo’s Troyka Holdings. He left in 2005 to branch out on his owning setting up his Chattered Accountancy firm, Hameed Osoyemi & Co. He is also involved with H.O Consulting, Safe Ventures Management Limited, and Safe Environment Limited & Mr Tidy, a janitorial services company.

Prince Soyemi, a Socialite, also belongs to numerous social clubs which includes; Ambassador Club, Okun -Owa, Bobatunte Okunrin Akile Ijebu, High Society Club of Nigeria, Association of Friends (Up Asso) Lagos Country Club, Past President, Rotary Club of Yaba, Muslim Professionals Association and the Ansar – Ud- Deen Society, Ebutte Metta and Okun – Owa.

Prince Hameed Soyemi has also contributed extensively to the development of his hometown Okun- Owa. He was a member , Visitation to former President Olusegun Obasanjo reconciliation team to Abeokuta.

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An Open Letter to Kemi Badenoch

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An Open Letter to Kemi Badenoch

Dear Kemi Badenoch,

 

As the leader of the UK’s Conservative Party and a proud Nigerian by birth, your recent criticism of Nigeria has been disappointing and disheartening. At a time when our nation is striving for economic recovery and stability, such negativity undermines our efforts and casts a shadow over the progress being made.

Rather than focusing on criticism, I urge you to consider how your influence can contribute to Nigeria’s growth. Words matter, and yours have the power to either discourage foreign investors or inspire confidence in Nigeria’s potential. Let us not forget that Nigeria is not a poor country. While challenges persist, our government has made bold strides to address them, such as the removal of subsidies on petroleum and foreign exchange. These reforms signal a commitment to redirecting funds towards productive use and fostering sustainable economic growth.

Furthermore, progress has been made in addressing insecurity in the northern and eastern regions. Despite our struggles, Nigeria remains a nation deeply rooted in cultural and religious values, emphasizing community, respect, and tradition. These are qualities that set us apart and provide a foundation for resilience and hope.

While no country is without its flaws, including the UK, where issues such as rape, discrimination, and moral decline exist, Nigeria offers a unique identity and strength. It is unfair and unhelpful to compare the two in a manner that diminishes Nigeria’s dignity and achievements.

An Open Letter to Kemi Badenoch

Nigeria has never inflicted harm on another nation, unlike certain historical events in the UK’s past, such as the injustices of colonization. In our country, we honor and respect our Queen Mothers—symbols of nurturing and leadership. Let us uplift that spirit of leadership rather than tear it down.

Kemi Badenoch, as a leader, a role model, and a mother to the next generation, you carry a responsibility to inspire unity and hope. Criticizing Nigeria from afar does little to solve its challenges; instead, it risks stifling the growth and development we are working so hard to achieve.

Nigeria remains the African Giant—resilient, resourceful, and proud. Let us work together to champion its success and build a brighter future for its people.

Sincerely,
Yinka Sanusi
Concerned Citizen

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Two Nigerians Arrested in Kuwait for Armed Robbery at Exchange Office

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Two Nigerians Arrested in Kuwait for Armed Robbery at Exchange Office

Two Nigerians Arrested in Kuwait for Armed Robbery at Exchange Office

Two unidentified Nigerian nationals have been arrested by the Kuwait General Department of Criminal Investigation in Ahmadi Governorate on suspicion of involvement in an armed robbery that occurred at an exchange office in the Mahboula district, south of Kuwait City.

The robbery, which took place recently, was meticulously planned and executed by the suspects, according to a Wednesday statement from the Kuwaiti Ministry of Interior, as reported by Arab Times Online. A 35-second video, circulated by PUNCH Metro, shows one of the suspects wearing a hooded top, exiting a white car before entering the exchange office. Inside the office, the suspect is seen pointing what appears to be a gun at the staff, although the footage lacks audio.

The suspects made off with foreign currencies equivalent to 4,600 Kuwaiti Dinars, valued at approximately $14,918.69, based on currency conversion rates.

Authorities acted swiftly, apprehending the suspects within 24 hours of the robbery. Investigations revealed that the criminals had thoroughly planned the heist. They reportedly monitored the exchange offices from nearby rooftops to identify peak hours and used stolen license plates to conceal the identities of the vehicles involved.

One of the suspects, whose name has not been disclosed, confessed after his arrest in Mahboula. He admitted to surveying the office and notifying his accomplice when the location was clear of customers. The second suspect was apprehended in the Al-Qurain Market, and authorities found the stolen money, as well as a small bag containing crystal meth at his residence.

The Ministry of Interior confirmed that both suspects and the seized items, including the narcotics, have been referred to public prosecution for further legal action.

This robbery case adds to a worrying trend involving Nigerians and criminal activities abroad. In 2019, several Nigerians were captured on video conducting an armed robbery in Dubai, United Arab Emirates. During that period, a Nigerian woman and three other foreign nationals were executed in connection with drug trafficking offences.

Abike Dabiri-Erewa, the current Chief Executive Officer of the Nigerians in Diaspora Commission, previously spoke about the executions, noting that the executed Nigerian woman was the eighth individual to be put to death in the oil-rich kingdom for drug-related crimes in just three years.

The swift action by Kuwaiti authorities in apprehending the suspects highlights the ongoing international scrutiny of Nigerian nationals linked to criminal activities abroad. As investigations continue, both suspects will face legal proceedings, and the Kuwaiti public is waiting for further updates on the case.

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