FBI releases list of 80 Nigerians arrested for fraud, names lead suspects
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The United States government has released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country.

FBI named Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian citizens as lead suspects, adding that the duo allegedly coordinated with others to launder the funds from victims.

DAILY POST reported that the Federal Bureau of Investigation (FBI) in a press statement released in , on Thursday by US attorney, Nick Hanna announced it has arrested, “many Nigerians”, in an ongoing investigation related to fraud cases.

Hanna said the fraud cases involved suspects colluding with federal and state agents, to dupe unsuspecting victims of their money.

He said a total of 80 suspects “many of whom are from ”, have been arrested and charged to court with 57 more being hunted globally.

According to a full statement released by the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices.

The statement read: “This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses.

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”

“Investigations revealed that members of the conspiracy sometimes wired funds to other bank accounts under their control or withdrew same as cash or negotiable instruments such as cashier’s checks.

“The suspects often “used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.

“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe,” the statement said.

Here are the names of the Nigerian suspects indicted in the alleged fraud case:

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Abass Sulaiman Adegoke, well known as Adegoke is a student of Federal Polytechnic Ede studying Civil Engineering, He is a media enthusiast, loves traveling, and has a special interest in personal development.

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CASH-LESS POLICY NOT INTENDED TO PUNISH HARDWORKING NIGERIAN BUSINESSES – CBN GOV

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cash-less policy not intended to punish hardworking nigerian businesses – cbn gov CASH-LESS POLICY NOT INTENDED TO PUNISH HARDWORKING NIGERIAN BUSINESSES – CBN GOV Godwin Emefiele NTB

The Governor of the Central Bank Of , CBN, Godwin Emefiele has assured Nigerians that the new cashless policy by the country’s apex bank was “not intended to punish hard working Nigerian businesses”

Image result for Godwin Emefiele cash-less policy not intended to punish hardworking nigerian businesses – cbn gov CASH-LESS POLICY NOT INTENDED TO PUNISH HARDWORKING NIGERIAN BUSINESSES – CBN GOV Godwin Emefiele NTB

Mr. Emefiele gave the assurance while be briefing newsmen today, September 20, , on the decisions of the Monetary Policy Committee (MPC).

According to the CBN boss, the Financial body introduced the new policy to further deepen financial inclusion in country.

Image result for CBN cash-less policy not intended to punish hardworking nigerian businesses – cbn gov CASH-LESS POLICY NOT INTENDED TO PUNISH HARDWORKING NIGERIAN BUSINESSES – CBN GOV central bank of nigeria

Recall that the CBN had recently introduced charges to cash transactions in excess of N500,000 and N3,000,000 for individual and coperate account.

The new policy would see individuals pay 2% charge on deposits exceeding N500,000 and 3% on withdrawals; for coperate accounts, 3% charge on deposits in excess of N3,000,000 while withdrawal will attract a 5% charge.

Click here to read all about the new policy.

Owing to the controversy and backlash the new policy has attracted, the CBN Governor held a press conference Friday to further educate the general public how it works.

He also assured Nigerians that there is no threat to the country’s Reserves over the Process and Industrial Development Limited (P&ID) court judgement.

What’s you opinion on the new policy? Leave your comments below.

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Buhari reacts angrily to UN report on violence in Nigeria

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buhari reacts angrily to un report on violence in nigeria Buhari reacts angrily to UN report on violence in Nigeria buhari speaks 1024x683 2

President Muhammadu Buhari, on Friday, reacted to reports of the UN rapporteur on violence in .

Garba Shehu, his spokesman, in a statement, said while the presidency agrees that the violence in Nigeria, or in any country, is a major concern and that there is a rippling effect, it was disappointed that the rapporteur was silent on intra-group violence.

He said: “In Benue, Taraba, Cross River States and many parts of the country, most of the casualties result from intra-group, inter-group and community violence. Many of the displaced persons across the nation are also victims of these conflicts.

“There is absolutely no doubt that violence between farmers and herders, which has a long history in our country spiked in recent years but the effectiveness with which the Federal and State authorities responded made a big difference. Calm has virtually returned to all parts affected by the peculiar violence.

“Therefore, we are saddened that the rapporteur did not address intra-ethnic conflicts and cattle rustling as key elements in herder/farmer conflicts. In Benue State for instance, the Tiv/Jukun conflict and kidnapping is a major problem. We are glad that local communities have fully realized this, and scholars with a strong motivation for peace and stability in their communities and the nation are trying to address the problem.

“Ignoring the salient issues will not help to solve the problem. If you are going to address violence and the general insecurity in Nigeria, incidents everywhere should be part of the narrative. Not addressing this might make it easier to blame the Federal Government, but national peace and security is community based and a collective responsibility.

“Arrests, prosecution and locking people up are only small parts of National Security and Safety strategy.

“In Benue State as cited earlier, the of a US scholar of Tiv extraction, Professor Dick Adzenge deserves special mention for attempting to get aspects of violence addressed. The expectation that arresting and putting people in prison is the only credible response to violence is a mistake. Professor Adzenge and a few others like him are working with young people, traditional rulers and communities to seek peaceful resolution of conflicts and encourage peaceful co-existence.

“The sort of effort we are talking about here has so far revealed interesting facts about the problem in Benue State that cannot be ignored.

“And it is the sort of support we seek from the UN rapporteur in reporting, not the that scratches the surface of the subject then ends up blaming the government under the able leadership of President Muhammadu Buhari. The UN representative needs to be truthful and even-handed in her assignment.

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