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Mexico-Based Nigerian Fraudster Nabbed In London, Extradited To U.S. Over $8.1m Benefits Scheme

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Mexico-Based Nigerian Fraudster Nabbed In London, Extradited To U.S. Over $8.1m Benefits Scheme

Mexico-based Nigerian fraudster nabbed in London, extradited to U.S. over $8.1 million benefits scheme. An indictment unsealed Wednesday said Matthew Abiodun Akande led a syndicate that used the personal information of Americans to request millions in social benefits.

Authorities in the United States have arrested and charged a Nigerian national who was accused of defrauding Americans in a sprawling benefits scheme.

An indictment unsealed Wednesday said Matthew Abiodun Akande, based in Mexico, was the ringleader of a syndicate that used the personal identifying information of Americans to request about $8.1 million in social benefits from the government.

At least $1.3 million was received by Mr Akande, who appeared preliminarily in a Boston, Massachusetts, court on Wednesday.

Mr Akande, 36, was arrested at London Heathrow on October 24, 2024, and his extradition was completed with his transfer to Boston on March 5, U.S. prosecutors said.

He used “fraudulent phishing emails to be sent to five Massachusetts tax preparation firms,” prosecutors said.

“The emails purported to be from a prospective client seeking the tax preparation firms’ services but in truth were used to trick the firms into downloading remote access trojan malicious software (RAT malware), including malware known as Warzone RAT,” they added.

Officials said Mr Akande “allegedly used the RAT malware to obtain the PII and prior year tax information of the tax preparation firms’ clients.”

Stolen funds were transferred to Mexico, with authorities identifying at least “1,000 fraudulent tax returns seeking over $8.1 million in fraudulent tax refunds over approximately five years,” adding that the fraudsters “successfully obtained over $1.3 million in fraudulent tax refunds.”

FBI

FBI

His co-conspirator, Kehinde Oyetunji, another Nigerian national, had previously been charged and sentenced to prison over his role in the vast scheme, which authorities said was carried out between June 2016 and June 2021.

Mr Akande faces several counts of stealing government funds and identity theft. He was summarily remanded in prison pending the appointment of an attorney and trial.

The case comes amid a flurry of high-profile prosecutions of internet fraudsters of Nigerian origin in the U.S. A senior Nigerian politician and a monarch were charged in separate fraud cases in recent weeks.

Crime

EFCC: 32 Internet Fraudsters Jailed In Ibadan

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EFCC

EFCC: 32 Internet Fraudsters Jailed In Ibadan

EFCC: 32 internet fraudsters jailed in Ibadan. The Oyo State High Court and Federal High Court in Ibadan have convicted and sentenced 32 individuals for internet-related fraud. Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu, and Nkeonye Maha handed down various sentences after the convicts pleaded guilty to charges of impersonation and cybercrime.

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, prosecuted the offenders on separate one-count charges. Sentences ranged from community service to prison terms, with some convicts given the option of fines.

Among the penalties:
– Some convicts received up to **two years in prison or were ordered to pay fines ranging from ₦30,000 to ₦500,000.
– Others were sentenced to community service without an option of fine.
– One convict, Adedara Ademola Ayobami, was ordered to refund ₦2.5 million to his victim.

EFCC

EFCC

Additionally, the court ordered the forfeiture of various assets recovered from the convicts to the federal government. These included money, phones, laptops, and several vehicles, such as Toyota Camry and Toyota Corolla cars.

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Crime

Kaduna Woman Drags 3 Neighbours To Sharia Court For Allegedly Calling Her Prostitute

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Sharia Law

Kaduna Woman Drags 3 Neighbours To Sharia Court For Allegedly Calling Her Prostitute

Kaduna Woman drags 3 neighbours to Sharia court for allegedly calling her prostitute. Amiddle-aged woman, Shema’u Isma’il, on Wednesday, dragged three neighbours before a Sharia Court sitting at Magajin Gari, Kaduna State, for allegedly calling her a prostitute.

The complainant accused Halima Umar, Aisha Umar, and Bilkisu Umar for allegedly making defamatory remarks about her, particularly regarding her marital status.

“They said I am living alone despite being a married woman,” she told the court.
She further alleged that the defendants harass her nine-year-old son, scaring him away and beating him whenever he goes outside to play.

She pleaded, “We have tried to settle the matter at home, but they refuse to stop. I want this honourable court to intervene and grant me justice.’’ Ms Halima, mother of Aisha and Bilkisu, who spoke in their defence, denied the allegation.

Shari’a Court

Shari’a Court

She claimed that the complainant was the first to insult her children, calling them prostitutes, and they only retaliated. She also told the court that both the complainant’s son and her own children were underage.

The Judge, Kabir Muhammad asked the defendants whether they had witnesses, to which they responded in the affirmative.

The judge subsequently referred the case to the police for further investigation and adjourned the hearing until March 26.

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FCT Police Eliminate Notorious Bandit Known As Dogo Saleh

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FCT Police Eliminate Notorious Bandit Known As Dogo Saleh

FCT police eliminate notorious bandit known as Dogo Saleh. Operatives of the Federal Capital Territory (FCT) Police Command have killed a wanted terrorist, Salisu Mohammed, also known as Dogo Saleh, who was behind multiple attacks in Abuja communities.

In a statement on Wednesday, FCT Police spokesperson SP Josephine Adeh confirmed that the operation was part of an intensified counter-kidnapping effort to dismantle criminal networks operating along the Kaduna-Lokoja-Enugu highway and within the FCT.

According to the statement, on March 3, 2025, officers from the Anti-Kidnapping Unit blocked key escape routes used by the gang.

Acting on intelligence from an arrested suspect, the operatives launched a high-risk operation on March 4, leading them to Kwasau Forest in Kaduna State, where the gang, led by Abdu Musa, alias Kanabaro, had a hideout.

Police

Police

Upon arrival, the police team was ambushed by armed bandits attempting to free the suspect. A fierce gun battle ensued, forcing the criminals to flee into the forest with severe gunshot wounds.

During the crossfire, Dogo Saleh sustained fatal injuries from his own gang members. He was taken to Kubwa General Hospital, where he was confirmed dead.

The police revealed that before his demise, Dogo and his gang had terrorized at least ten villages across the FCT.

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