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Nigerians arrested by FBI over $25m wire fraud 

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The Federal Bureau of Investigation (FBI) has charged two Nigerians for $6.2million wire fraud after attempts to scam Americans of $25.2million.

The defendants are accused of defrauding nearly two dozen public and private entities around the United States, including at least one in Oregon.

The Department of Justice (DoJ) indictment unsealed in federal court charged Efeturi Ariawhorai a.k.a Efeturi Simeon, 35, a citizen of Nigeria and Vanuatu.

The other is Ikenna Nwajiaku, 41, believed to be residing in or near Lagos. The FBI declared them fugitives.

Ariawhorai and Nwajiaku face 11-count bordering on conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

Assistant U.S. Attorney Quinn Harrington said federal law enforcement is determined to pursue cyber criminals and retrieve money mistakenly sent to unknown bank accounts.

The Cyber and National Security Unit Head at U.S. Attorney’s Office for Oregon said when in doubt, anyone who thinks they are the victim of a cyber crime should report to the FBI.

Special Agent in Charge Kieran L. Ramsey said the level of greed it takes to steal from schools and hospitals, especially during the pandemic, “is beyond disturbing”.

“We were able to recover the total loss of nearly $3million for a victim in Oregon and keep that money out of the hands of criminals”, Ramsey disclosed.

The indictment said from June 2019 until January 2021, Ariawhorai and Nwajiaku conspired with others to defraud school districts, universities, colleges, and hospitals.

The duo contacted organizations by email, impersonated employees of the targeted companies or professionals and convinced them to send payments to bank accounts controlled by third parties.

Ariawhorai and Nwajiaku attempted to defraud 20 victim organizations out of more than $25million;15 lost a combined $6.2 million as a result of the scheme.

The alleged crimes are punishable by up to 20 years in prison and three years supervised release. The case, investigated by the FBI, and is being prosecuted by AUSA Harrington.

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Enugu govt threatens to shut down institutions, businesses obeying sit-at-home

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The Enugu State Government has called on residents of the state to ignore the sit-at-home being enforced by some members of the proscribed Indigenous People of Biafria,  IPOB.
The government directed all schools, markets, banks, retail outlets, hospitals, transporters, and malls to operate every day of the week, including Mondays.

It warned that defaulters of the directive may be forced to shut down with immediate effect, stressing that the states’s taskforce would be moving around to check compliance.

According to a statement issued on Saturday by the state government, the call followed a recent ban and cancellation of the sit-at-home in the state.

The statement reads, “This is to inform all schools, markets, banks, retail outlets, hospitals, transporters, malls and the general members of the public that, in view of the recent ban/cancellation of Mondays’ sit-at-home by the Government of Enugu State, in all nooks and crannies of the state, they have been directed to go about their normal businesses and activities every day of the week, including Mondays.

“The above-mentioned bodies and others alike are required to comply with the directive as adequate security measures have been taken to guarantee their safety.

The statement noted that members of the government’s taskforce will be moving around to monitor compliance. Any market, transport outlet, or any other body that fails to open for business risks being shut down immediately.

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Ebonyi: Governor Nwifuru appoints SA on Street Light, 20 others

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Governor of Ebonyi State, Francis Ogbonna Nwifuru
Governor of Ebonyi State, His Excellency Rt. Hon. Francis Ogbonna Nwifuru has appointed 21 aides as  Senior Special Assistants and Special Assistants.

The appointment was contained in a public service announcement signed by Dr. Monday Uzor, the Chief Press Secretary to the Governor.

Below are the list of those appointed into various positions:

Emerike Chinedu – SSA Security, Ebonyi North
Felix Okemini – SSA Security, Izzi LGA
Sunday Ogbonna – SA Security, Abakaliki LGA
Mbam Emmanuel Obinna – SA, Internal Security, Ebonyi LGA
Ogbonna Tobias – SA, Internal Security, Ohaukwu
Chukwuemeka Nwokpo – SA, Internal Security South

Godwin Okum – SA, Internal Security Ezza North
Desmond Edeke – SA, Internal Security Ikwo LGA
Easy Okike-Uzo – SA, Internal Security Onicha LGA
Chukwu Godwin – SA, Internal Security Ohaozara
Obinna Oko-Enyim – SA, Internal Security Afikpo North
Chima Nnachi Okoro – SA, Internal Security Afikpo South
Cletus Nga – SA, Internal Security Ivo LGA
Dr. Boniface Nwankwo – SA Documentation
Leo Ekene Oketa, – SA New Media

Mrs. Ifeoma Agwu – SA, Primary Education
Dr. Sabinus Nwibo – SA, Primary Health Care
Pan Christ Ikechukwu Eze, – SA, Capital City
Sylvester Nwamini – SA, Streetlight
Nnanna Nwangele – SA, Airport Security
Franklin Nkemjika Enyi – SA Airport SecurityAccording to the Statesmen, the appointees will be sworn-in on Monday, 5th June, 2023.
Time: 10 a.m at the Executive Council Chambers, Government House, Ochudo Centenary City, Abakaliki.

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Tinubu’s government temporary — Atiku

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BOLA AHMED TINUBU AND ATIKU ABUBAKAR
Tinubu and Atiku

Defeated presidential candidate of the main opposition Peoples Democratic Party (PDP) in the last general elections, Atiku Abubakar has expressed confidence that he will reclaim his alleged stolen mandate at the court.

He, therefore, referred to the President Bola Tinubu-led APC administration as a “temporary government”.

Atiku Abubakar who addressed elected officials of the PDP during a stakeholders meeting held at the Government House Banquet Hall in Bauchi on Saturday, charged members of the National Assembly of the PDP not to be “rubber stamp members of the National Assembly”.

He added; “You are there to serve as a formidable opposition to this temporary administration.”

According to him, “Based on the results announced by the INEC and pending the determination of electoral challenges in the court, our members elect are not the majority in the National Assembly.

“So, for the time being, they have to prepare to work as an effective, constructive opposition while also preparing for possible roles of the majority party when the cases are resolved. A Government in waiting, so to speak.”

Atiku Abubakar stressed that, “In the recently concluded elections, our party campaigned on specific things, Nigerians are therefore expecting you to work on how to fulfil those campaign promises. That you are not among the INEC selected members is not an excuse not to perform, you must collectively work to put the temporary government on the right direction to serve Nigerians. Don’t be part of rubber stamp.”

He continued; “As you know, the PDP remains the only political party that is led by all its members, not a political party that is led by a few political godfathers. No one individual or group of people are bigger than the party in the PDP. You are Representatives of the party, do not be tempted to leave your party just because of INEC induced temporary setback.

“In the end, the truth shall triumph over falsehood and evil. Therefore, you must please remain resolute, do not work in isolation from one another, you are a team and should always work to together as a team in order to achieve meaningful results and also remain connected to your roots, your constituents and other stakeholders.”

The former Vice President explained that, “Retreat such as this, is like a meeting you will have with someone or a group about to embark on a very important journey or mission.”

“It is to discuss what we expect from the journey, how to prepare adequately for that journey including pieces of advise on how to handle various challenges that might be encountered along the way and also at the destination,” he further added.

He, however, charged the members-elect not to lose hope.

“Don’t ever lose hope, the role of the opposition is holding the government in majority party to account. And in doing so, you demonstrate that you and your party are ready to govern at the shortest possible time,” he said. (STribune)

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