3 Nigerians jailed in US for multi-million dollar fraud – Newstrends
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3 Nigerians jailed in US for multi-million dollar fraud

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3 Nigerians jailed in US for multi-million dollar fraud

Three Nigerian men who preyed on the elderly and vulnerable in an international multi-million-dollar inheritance scam have been jailed for more than 21 years after they were extradited to the United States.

The men, all in their forties, lived across South London and committed the fraud by sending unexpected personalised letters to elderly victims in the United States, London News Online reports.

The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multi-million-dollar inheritance left by a family member who had died years before in Portugal.

Victims were then persuaded to pay charges and costs to release the fake assets.

Thousands of victims, mostly in the United States, were targeted and the National Crime Agency (NCA) said fraud worth millions of dollars has already been identified, South London Press Reports.

Jonathan Iheanyichukwu Abraham, 44, Emmanuel Samuel, 44, and Jerry Chucks Ozor, 43, were arrested in an unspecified location in South London by NCA officers in April 2022.

Between them, the men will have to pay back more than $20 million (£15.7 million) in restitution orders – an order directing an offender to pay back victims for some or all of the money taken.

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All three men were sentenced at a court in Miami, United States.

Abraham, of Cumberland Place, Hither Green, was sentenced to seven years and six months, Samuel, of Longhurst Road, Croydon, was jailed for six years and 10 months, while Ozor, Wadhurst Court, Penge, was jailed for seven years and three months.

The NCA’s Complex Financial Crime Team worked with US partners, as well as the Crown Prosecution Service and the Home Office, to secure their extraditions earlier this year.

Further suspects with a role in the fraud were arrested by Spanish authorities in Madrid, while linked enforcement activity also took place in Portugal.

Two defendants were arrested in Spain and extradited from there. Both pleaded guilty and will be sentenced in October.

Gary Cathcart, head of financial investigation at the NCA, said: “This was a transnational, high-harm fraud, where a dispersed network of ruthless criminals worked together to identify and target victims, inflicting life-changing damage to vulnerable people.

“International cooperation is essential to tackle such criminals; by working with our partners we can disrupt fraud and better protect the public.”

A spokesman for the NCA said: “Millions of people are targeted by scam messages, letters or phone calls like this every year.

“So if something seems suspicious or unexpected, such as requests for money or information, contact the organisation directly to check.

“Use contact details from their official website, not those given in the message, letter, email or a telephone call.”

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Israel seizes key Gaza border, launches assault on Rafah

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Israeli tanks entering the Palestinian side of the Rafah border crossing between Gaza and Egypt on May 7, 2024 [Israeli army via AFP]

Israel seizes key Gaza border, launches assault on Rafah

Israeli forces have seized control of Gaza’s Rafah border crossing, cutting off a vital route for humanitarian aid and potential sanctuary for civilians from a building offensive.

The Israeli military said on Tuesday that it had seized “operational control” of the Gaza side of the border post, which links the besieged enclave with Egypt. The closure of the crucial passage and positioning of tanks in the centre of Rafah is seen as a demonstration of Israel’s determination to press on with an assault on the southern city despite ongoing truce talks.

The 401st Brigade entered the Rafah crossing early on Tuesday, the Israeli military said, closing a route vital for the aid entering Gaza and any civilians able to flee the fighting to Egypt.

The military claimed that the crossing was “being used for terrorist purposes”, alleging that Hamas’s mortar attack on Sunday on the Karem Abu Salem crossing, known as Kerem Shalom to Israelis, which remains closed, was launched from the vicinity. However, it has not so far provided evidence.

The operation came amid an overnight assault on eastern parts of the city. Warplanes pounded residential homes, killing at least 12 people.

Israel’s military said in a statement it had struck numerous Hamas targets in eastern Rafah, killing about 20 fighters.

A spokesman for the Palestinian Crossings Authority acknowledged to The Associated Press news agency that Israeli forces had seized the crossing and closed it for the time being.

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“It’s been a very difficult night,” reported Al Jazeera’s Hani Mahmoud from Rafah. “It’s been very violent, very bloody and full of destruction.”

The assault comes despite Hamas having said on Monday that it had agreed with the terms of a truce deal hammered out by mediators.

However, pressed by hardline nationalist coalition partners who have demanded a full offensive on Rafah, Israeli Prime Minister Benjamin Netanyahu appears set to press on regardless.

Trapped

Tareq Abu Azzoum reported from Rafah that the Israeli military carried out an incursion on the eastern side of Rafah, during which there was a heavy exchange of fire with Hamas fighters amid an intense bombing campaign, with the main objective of seizing control of the crossing.

The Israeli control of the border post “is devastating because … Palestinians will no longer be able to leave the territory”, he said.

Despite urgent warnings from its closest allies that an offensive on the city risks huge numbers of civilian casualties, Israel insists that its plans will allow it to clear Rafah and press on to attack the Hamas command and fighters there.

“The Rafah offensive has started again, in spite of all the requests of the international community, the US, the European Union member states, everybody asking Netanyahu not to attack,” Josep Borrell, the EU’s top diplomat, told journalists on Tuesday. “I am afraid that this is going to cause again a lot of casualties, civilian casualties. Whatever they say,” he said, adding, “there are no safe zones in Gaza.”

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Israeli forces whipped up panic on Monday as they ordered 1.4 million or so Palestinians in Rafah – most of whom are displaced following previous instructions from the Israeli military – to evacuate.

The Israeli army reiterated on Tuesday that it has “encouraged” displaced people and international humanitarian organisations operating in eastern Rafah to “temporarily evacuate”.

However, people sheltering in Rafah, amid poor conditions with little shelter, food, or medicine, have few places to go.

The closure of the border crossing only threatens to worsen those shortages and trap more people close to the fighting.

Sources from three humanitarian relief agencies told the Reuters news agency that aid shipments had been halted due to the closure of the crossing.

The latest Israeli operation sees them being pushed towards al-Mawasi on the coast, where the military says it has set up field hospitals, tents, and medical supplies.

“The Israeli military is … strategically cutting off the Gaza Strip and sealing it off from the region,” suggested Al Jazeera’s Mahmoud.

“With the Israeli military presence there right now, we can safely say that we’re looking at a very difficult situation in terms of getting humanitarian aid into Gaza,” he said.

“At the same time, when we look at the location of the Rafah crossing, at almost the centre of the city, that indicates that we’re very close to a full invasion of Rafah.”

Israel seizes key Gaza border, launches assault on Rafah

SOURCE: AL JAZEERA AND NEWS AGENCIES
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US, UK, most EU nations to boycott Putin inauguration

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Russian President Vladimir Putin

US, UK, most EU nations to boycott Putin inauguration

The United States and most European Union nations have said they will not send envoys to Tuesday’s inauguration of Vladimir Putin as Russian president.

Putin, 71, secured a fifth term in office in a March election that critics said lacked democratic legitimacy.

He gained 87.28 percent of the vote, weeks after the sudden death of his most vocal critic, Alexey Navalny, in an Arctic prison.

“We will not have a representative at his inauguration,” US State Department spokesperson Matthew Miller told reporters. “We certainly did not consider that election free and fair but he is the president of Russia and he is going to continue in that capacity.”

The United Kingdom and Canada said they would not send anyone to the ceremony, while a spokesperson for the European Union told the Reuters news agency the bloc’s ambassador to Russia would not attend the inauguration, in keeping with the position of most of the EU’s member states.

The three Baltic states – Estonia, Latvia and Lithuania – which have withdrawn their ambassadors from Moscow – ruled out attending the inauguration.

“We believe that the isolation of Russia, and especially of its criminal leader, must be continued,” Lithuania’s Foreign Minister Gabrielius Landsbergis said.

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“Participation in Putin’s inauguration is not acceptable for Lithuania. Our priority remains support for Ukraine and its people fighting against Russian aggression.”

The Czech Republic is also expected to snub the ceremony, while Germany’s Foreign Office said its representative would not attend – it earlier recalled its ambassador over alleged Russian cyberattacks.

An aide to Putin said the heads of all foreign diplomatic missions in Moscow including those from “unfriendly states” had been invited to attend the inauguration, which starts at noon (09:00 GMT) and will be broadcast live on Russian television.

Putin is due to arrive in a luxury motorcade – state-run RT reported modifications to his armoured Aurus limousine including improved sound insulation and all-round cameras – at the Grand Kremlin Palace. The one-time KGB spy will then walk through the palace corridors to the ornate Saint Andrew Hall, where he will take the presidential oath and make a brief address. He will also received a blessing from the patriarch of the Russian Orthodox Church.

The ceremony is taking place a day after Russia announced plans for a tactical nuclear weapons drill, blaming what it said were “provocative” moves by Western countries over Ukraine. Putin launched his full-scale invasion of Ukraine more than two years ago.

“Ukraine sees no legal grounds for recognising him as the democratically elected and legitimate president of the Russian Federation,” Ukraine’s Ministry of Foreign Affairs said in a statement.

Tuesday’s swearing-in ceremony, it said, sought to create “the illusion of legality for the nearly lifelong stay in power of a person who has turned the Russian Federation into an aggressor state and the ruling regime into a dictatorship”.

Despite the apparent boycotts, France, Hungary and Slovakia are all expected to send representatives to the ceremony, Reuters reported, citing unnamed diplomatic sources.

Speaking alongside China’s president on Monday, French President Emmanuel Macron said: “We are not at war with Russia or the Russian people, and we have no desire for regime change in Moscow.”

The source said France had previously condemned the context of repression in which the election was held, depriving voters of a real choice, as well as the organisation of elections in Ukrainian territories occupied by Russia, which France considers a violation of international law and the United Nations Charter.

Franco-Russian relations have deteriorated in recent months as Paris has increased its support for Ukraine.

Last week, Macron said it would be legitimate for France to send troops to Ukraine if Russia broke through the Ukrainian front lines and Kyiv requested assistance.

US, UK, most EU nations to boycott Putin inauguration

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Chinese state linked to hacking of UK Defence Ministry

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Chinese state linked to hacking of UK Defence Ministry

Sky News has learned of a significant data breach at the Ministry of Defence (MoD), with indications pointing towards state-sponsored hacking by China. The breach targeted service personnel, prompting concerns about national security and individual safety.

According to sources, the cyberattack, allegedly orchestrated by the Chinese state, targeted the MoD’s payroll system, compromising the personal information, including names and bank details, of both current service personnel and veterans. While all salaries for this month will be disbursed as planned, the breach raises serious concerns about the vulnerability of sensitive government systems.

Conservative MP Tobias Ellwood, a former soldier, expressed suspicions that China may exploit the financial vulnerability of affected individuals for coercive purposes. Defence Secretary Grant Shapps is expected to address the issue in Parliament, outlining measures to safeguard affected personnel and mitigate future risks.

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The MoD has moved swiftly to investigate the breach, assuring that no data appears to have been extracted thus far. However, the incident underscores the evolving nature of cyber threats and the imperative of bolstering national defenses in the digital realm.

The breach comes amid escalating tensions between the UK and China, with recent accusations of cyber aggression attributed to “state-affiliated actors.” Labour’s shadow defence secretary, John Healey, has called for a comprehensive response from the government, emphasizing the gravity of the breach and its implications for national security.

Conservative MP Sir Iain Duncan Smith echoed concerns about China’s systemic threat, calling for a recalibration of UK policy in response to Beijing’s hostile activities. The incident underscores the need for heightened vigilance and investment in cybersecurity infrastructure, as advanced warfare increasingly extends into the digital domain.

Chinese state linked to hacking of UK Defence Ministry

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