Category Archives: Nigeria

U.S. Warns Nigeria of Al-Qaeda’s Reach As Buhari Advises Forces FacebookTwitterWhatsAppFlipboardLinkedIn

Daily Trust (Abuja)
By Latifat Opoola
The United States has raised the alarm that the Al-Qaeda insurgent group has started penetrating the northwestern part of Nigeria.
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US warned that violent extremist organization were seizing on Africa’s ineffective maintenance of the coronavirus pandemic to advance their goals in vulnerable societies in Nigeria and other African countries.
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The Head of US Special Operations Command Africa, Maj.-Gen. Dagvin Anderson, stated this Wednesday during a zoom video conference with reporters.

He said Al-Qaeda was also expanding to other parts of West Africa.

He said Al-Qaeda had had a deliberate campaign to expand their reach, especially into the west.

“We’ve seen that they have taken advantage of this also by closing schools, so they – they take away the future. They eliminate that future by shutting down these schools: over 9,000 schools across Africa shut down; 3,000 in Mali and Burkina Faso. That is very concerning to us” he said.

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“We have engaged with Nigeria and continued to engage with them in intelligence sharing and in understanding what these violent extremists are doing, and that has been absolutely critical to their engagements up in the Borno State and into an emerging area of northwest Nigeria that we’re seeing al-Qaida starting to make some inroads in.

“So this intelligence sharing is absolutely vital and we stay fully engaged with the Government of Nigeria to provide them an understanding of what these terrorists are doing, what Boko Haram is doing, what ISIS-West Africa is doing, and how ISIS and al-Qaida are looking to expand further south into the littoral areas” he stated.

He noted that it is disturbing that despite all the multiple level of assistance the United States is supporting Nigeria with, the VEOs are continuing to make progress and continuing to be a threat.

“I think there’s two factors in that. One, it goes to that each government has to focus on this and provide that focus for international partners to engage with. The other partner – the other part of this is we can’t underestimate the threat these violent extremist organizations pose” he said .

“We, as a community of international nations, keep thinking we have defeated them or we have put them on their back foot and that they’re just moments from disintegration. I think after 20 years we have seen they are very resilient organizations that, although small, they’re able to leverage social media and other forms of media to have an outsized voice and that they continue to recruit and they continue to find opportunities” he added.

Read the original article on Daily Trust.

Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say

Director of Dubai CID say from di raid, dem gbab’ document of one planned fraud wey dey worth $435 million.

Dubai police say dem also seize:

  • More dan $40.9 million cash moni
  • 13 expensive cars wey worth $6.8 million moni wey dem get from mago-mago activities
  • 21 computer device
  • 47 smartphones
  • 15 memory stick
  • Five hard disk wey contain 119,580 fraud files
  • Address of 1,926,400 victims.
Nigerian internet scammer Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say

Hushpupi was arrested Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say
Hushpupi and his expensive Lamborghini in Dubai

A Nigerian man nicknamed “Ray Hushpuppi” who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States, according to the Department of Justice.

Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes.

According to a federal affidavit, one of the alleged victims was the client of a New York-based law firm that lost nearly a million dollars in 2019.https://tpc.googlesyndication.com/safeframe/1-0-37/html/container.html?n=0

Abbas was arrested last month by law enforcement officials in the United Arab Emirates and transferred to the US this week by the FBI.

Prosecutors allege Abbas is one of the leaders of a global network that uses computer intrusions, business email compromise (BEC) schemes and money laundering capers to steal hundreds of millions of dollars.US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.

A BEC scheme often involves a hacker who redirects communications of a business email account to others in an attempt to lure them into making a wire transfer.

“This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live,” US Attorney Nick Hanna said in a statement.

It is unclear whether Abbas has an attorney.

The Department of Justice says the Hushpuppi Instagram account, which boasts 2.4 million followers, shows Abbas inside or in front of jets, shopping luxury brands, posing in front of Rolls Royces, a Ferrari and other expensive cars.

In the bio, Hushpuppi says he is a real estate developer.

According to the Dubai Police Facebook page, Abbas and 11 other people were arrested during raids in which authorities seized nearly $41 million, 13 luxury cars worth $6.8 million and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly 2 million possible victims

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Conspirators went after English soccer team, feds say

A criminal complaint filed last month alleges that Abbas and an unnamed person conspired to launder funds from a $14.7 million heist of a foreign financial institution in 2019.

Abbas also is accused of conspiring to be part of an attempt to steal $124 million from an English Premier League soccer club. The complaint does not say which team was targeted or if the attempt was successful.The man known as Hushpuppi told his 2.4 million Instagram followers that he is in real estate.The man known as Hushpuppi told his 2.4 million Instagram followers that he is in real estate.

Authorities said he was part of a BEC scheme that defrauded a client of a New York-based law firm out of about $922,857 in October 2019.https://tpc.googlesyndication.com/safeframe/1-0-37/html/container.html?n=0

The FBI says in the criminal complaint that Abbas and others tricked a paralegal at the law firm into wiring the money meant for a real estate refinance into an account that Abbas and his co-conspirators were using.

Abbas, 37, is being held at the Metropolitan Correctional Center, Chicago, the Federal Bureau of Prisons website says. He will be transferred to Los Angeles in the coming weeks, according the Justice Department.

If convicted of money laundering, he would face a maximum sentence of 20 years in prison.

Di Director of Dubai CID say from di raid, dem gbab document of one planned fraud wey dey worth $435 million.

Dubai police say dem also seize:

  • More dan $40.9 million cash moni
  • 13 expensive cars wey worth $6.8 million moni wey dem get from mago-mago activities
  • 21 computer device
  • 47 smartphones
  • 15 memory stick
  • Five hard disk wey contain 119,580 fraud files
  • Address of 1,926,400 victims.