Showing posts with label Nigerian scammers. Show all posts
Showing posts with label Nigerian scammers. Show all posts

''Nigerian Email Scammers Have Been Hired To Run Obamacare Website'' - US Senator Ted Cruz

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US Texas Republican Senator Ted Cruz addressed an overflow crowd of about 1,000 people on Monday night, October 21st, where he said that the Nigerian email scammers were running the Obamacaresignup website.
His words:
“You may have noticed that all the Nigerian email scammers have become a lot less active lately. They all have been hired to run the Obamacare website.”
Nigeria scammers have given themselves and the nation a very bad reputation and whether you agree with the senator or not,this is true and we need to do something about it. I think more than half of the Facebook profile i come across everyday in my blogging activities are fake while i still get lots of Facebook messages daily from guys posing as beautiful girls and sending me the same messages from different profiles. If we don't stop this habit, we are going to be barred from all these social networks soon.
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NSCDC arrests woman over job scam

 A mother of two is under investigation by the Nigeria Security and Civil Defence Corps for her role in a N120 million racket operation that charged people money for jobs in paramilitary services.
 
Jennifer Osuagwu, 26, of Udi local government area, Enugu, was arrested by the Nigeria Security and Civil Defence Corps in Owerri, her base from where she offered more than 50 people jobs in Civil Defence, Prisons, Immigrations and Customs.
Seized documents listing names of clients indicates she charged as much as N50,000 for graduate jobs, N15,000 for cleaning jobs and N20,000 for drivers.
They also indicate she listed her clients as candidates of legislators and newspaper editors to improve their chances of getting jobs, but it is not certain how many were successfully employed.
NSCDC, which paraded the suspect Thursday in Abuja, said Osuagwu was one of many self-appointed agents swindling citizens in the guise of getting them job placements in non-existent recruitments into paramilitary services.
NSCDC’s national Public Relations Officer Emmanuel Okeh said most impersonators collecting money from job seekers “are in no way related to the corps, are not employees of the corps and have never been in the corps.”
Okeh warned the public to be wary of persons offering them spots in recruitment into Civil Defence for a fee, adding that the corps was dealing with reports of employment scams.
Up to 15 other people have recently been prosecuted, imprisoned or facing prosecution for similar employment scams, Okeh added.

Operations all round
Preliminary investigations indicated that Osuagwu worked with a woman named as Mrs Obasi, who recruited her from a cybercafé and who is yet to be arrested and questioned.
She told journalists that the client list belonged to Mrs Obasi, who paid her up to N4,000 for every N10,000 charged to clients.
She said they both took to scams because they were unemployed.
Their first scam was to secure a cleaning job in Bayelsa for a woman at the construction firm RCC, where she claimed her husband Paul Ibeawuchi Osuagwu, was employed.
She added her husband has since left Bayelsa for Abuja, though she doesn’t know his whereabouts.
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US court jails 3 Nigerian for telemarketing fraud


A United States Middle District Court sitting in Pennsylvania has sentenced three Nigerians to four years imprisonment for their roles in a fraudulent telemarketing scheme.
The Nigerians, Christian Nwosu(41); Alexander Ojiri (53) and Kennedy Onaiwu (42), were charged as part of an investigation into fraudulent telemarketing schemes using MoneyGram and Western Union money transfer systems.
U.S. Attorney Peter Smith said Nwosu and Onaiwu were MoneyGram and Western Union agents who allowed fraud-induced money transfers, and Ojiri served as a middleman between the agents and fraudulent mass marketers.
He added that the cases were part of an ongoing investigation which has so far resulted in charges against 28 people and the uncovering of $13.5 million in reported losses to fraud victims.
The three were charged with mail and wire fraud and later pleaded guilty. The court also ordered the three to pay restitution totaling more than $2.7 million.
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288 jailed for internet fraud –EFCC


The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, said yesterday that the commission has convicted more than 288 persons over internet crimes, extradited four fugitives to the United States while 234 cases are still being prosecuted in courts across the country.
According to a statement yesterday by the EFCC spokesman, Wilson Uwujaren, Lamorde gave the statistics during the opening ceremony of a three-day conference at the EFCC Academy in Karu, Abuja.
The conference has the theme: “Regional Cooperation Against Internet-based Transnational Fraud” and was organized by the commission in collaboration with the Australian Federal Police (AFP).
The statement quoted Lamorde as saying that, “counterfeit financial instruments seized by the commission in collaboration with the Nigeria Postal Service, stood at $24.213 million, £858,937 million and €1.195 billion.”
The Attorney General of the Federation and Minister of Justice, Mohammed Bello Adoke, while declaring the conference open, said that Nigeria is leading the fight against cybercrime and other economic and financial crimes in West Africa and across the world.
He reiterated the country’s commitment to the implementation of all UN conventions and protocols in the fight against transnational organized crime.
In her remark, the special envoy of the Australian Prime Minister to West Africa, Ms. Joanna Hewitt, said she was pleased to attend the conference which she described as indication of her government’s growing links with Nigeria in recent times.
She disclosed that Nigeria is Australia ’s second most important trading partner in Africa and revealed several collaborative initiatives between the two countries in the areas of mining, agriculture and education.
Speaking, the Australian High Commissioner to Nigeria, Mr. Ian McConville, praised Nigeria for taking up the challenge of fighting cybercrime not only in West Africa but globally.
Participants at the conference were drawn Niger, Sierra Leone, Cameroon,Benin Republic, Togo, Côte d’Ivoire, Guinea Bissau, Senegal, Guinea and Nigeria.
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Two Nigerians Docked For £1.7million Fraud In London

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Can you blame the British government for being “brutish” with Nigerians? In the last one year, over 50 Nigerians have been jailed for financial crimes that run into millions of pounds.

These people are making life difficult for average Nigerian living in UK and working their “behinds out” to make ends meet.



This is what The Sun newspaper reported about these disgraceful Nigerians;
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