Trump’s expanded travel ban will hit Nigerians the hardest
Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money.
U.S. charges 6 Nigerians with defrauding $6M from Americans
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Our coronavirus coverage is free for the first 24 hours. Find the latest information at tampabay. Please consider subscribing or donating. The money wound up in a bank account in Tampa but then vanished into other accounts overseas, spurring the interest of local FBI agents. The probe reached its zenith last month when a man who who helped orchestrate the scheme appeared in a Tampa courtroom to face a sentence of 15 years in federal prison.
The Black Axe started as a fraternal organization on college campuses in Nigeria in the s. It eventually evolved into an organized crime group. In the United States and around the world, the group is responsible for the loss of millions of dollars through a variety of elaborate cons. They follow detailed scripts to gradually charm their victims, often lonely widows. The aim is to eventually lure victims with a phony investment opportunity, convincing them to cash in their retirement savings or home equity and wire it into a bank account in the United States.
Still others targeted businesses and law firms through email spoofing and hacking schemes. The Tampa case started as a tip from a law firm in Columbus, Ga. A lawyer was then instructed to wire the funds to a Bank of America account in Tampa. Naji eventually cooperated with FBI agents.
Men in California oversaw a romance scam that targeted women worldwide, feds say
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The Treasury Department said the six Nigerian men either targeted U. The Justice Department also announced the unsealing of scam indictments on Tuesday charging the men with various wire fraud, fraud and identity theft crimes. Two others involved in the scheme — Adewale Aniyeloye and Onome Ijomone — earlier entered plea deals and were sentenced in Nebraska to eight years in jail for wire fraud and five years in jail for conspiracy to commit wire fraud, respectively, prosecutors said.
Johnson of the Omaha FBI field office.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, Monetary loss in the United States rose from $ million to $ million from “year ” to “year “. Scammers post profiles on dating websites, social media accounts, classified sites and even online forums to search for.
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Six Nigerian nationals have been federally indicted in Nebraska and are being sought for their alleged involvement in elaborate schemes targeting business executives’ email addresses to get wire transfers and preying on others by masquerading as love interests. The U. In a news release Tuesday, the U.
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I will be there for only about 5 days. If so, what do I need to do? Charles, you do understand that your “new wife” will have next to no chance of joining you in the US?
Online romance scams cost Americans millions of dollars every year. Online dating investigation site Social Catfish helps break down how.
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Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed.
They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari. A firm report details how men and women were targeted by fraudsters.
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View Alerts and Messages Archive. A passport valid for six months, a visa, and proof of polio and yellow fever vaccinations are required to enter Nigeria. You must obtain your Nigerian visa from a Nigerian embassy or consulate in advance of your travel. You cannot legally depart Nigeria unless you can prove, by presenting your entry visa, that you entered Nigeria legally. Dual-national citizens can be, and often are, denied boarding until they have obtained current Nigerian passports.
Please verify this information with the Embassy of Nigeria before travel. The U. See also the Health section below.