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29-year-old Nigerian arrested over alleged $6m fraud in U.S

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29-year-old Nigerian arrested over alleged $6m fraud in U.S

 

A 29-year-old Nigerian man, Kosi Ebo has been arrested by the United States Secret Service over alleged internet fraud.

A statement published by the U.S. Attorney’s Office, District of Maryland on Thursday, April 13, 2023, said Ebo alongside others are being charged in three wire fraud counts involving $6,343,533.10. million dollars.

The statement sighted in Peoples Gazette reads: “Three Nigerian Nationals Facing Federal Charges Related to a Fraud Scheme With Losses of More Than $6 Million

First Defendant Extradited to the United States Arrived on April 12, 2023
Greenbelt, Maryland – The first of three defendants, Kosi Simon Ebo, age 29, has been extradited from Canada to the United States to face a federal indictment, and is scheduled to have his initial appearance on Friday, April 14, 2023, at 3:30 p.m. in U.S. District Court in Greenbelt before U.S. Magistrate Judge Amjel Quereshi. A federal grand jury returned an indictment charging Simon-Ebo, James Junior Aliyu, a/k/a “Old Soldier,” and “Ghost,” age 28 and Henry Onyedikachi Echefu, age 31, all Nigerian citizens residing in South Africa, with conspiracy to commit wire fraud and money laundering and for wire fraud and money laundering charges related to a business email compromise (“BEC”) scheme with losses of more than $6 million. The indictment was returned on June 24, 2019, and unsealed on July 6, 2022, upon the defendants’ arrests outside the United States.

“The indictment was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge James C. Harris of Homeland Security Investigations (HSI) Baltimore; and Special Agent in Charge Matthew R. Stohler of the U.S. Secret Service – Washington Field Office.

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“According to the seven-count indictment, from February 2016 until at least July 2017, the defendants conspired with others to perpetrate a BEC scheme. Specifically, the indictment alleges that the defendants and their co-conspirators, including co-conspirators residing in Maryland, gained unauthorized access to email accounts associated with individuals and businesses targeted by the conspirators. The co-conspirators then allegedly sent false wiring instructions to the victims’ email accounts from “spoofed” emails, which are emails with forged sender addresses, to deceive the victims into sending money to bank accounts controlled by perpetrators of the scheme, called “drop accounts.”

“The indictment also alleges that the defendants conspired to commit money laundering by disbursing the fraudulently obtained funds in the drop accounts to other accounts by initiating account transfers, withdrawing cash, obtaining cashier’s checks and by writing checks to other individuals and entities, to hide the true ownership and the source of those assets. For example, defendant Aliyu is alleged to have made a $350,000 wire transfer from one of the drop accounts in Maryland to an account he controlled in South Africa, knowing that the funds were the proceeds of a crime and that the transaction was designed to conceal the nature, source and ownership of those funds. Finally, the defendants are charged with wire fraud, related to the BEC scheme. Specifically, Simon-Ebo is charged in three wire fraud counts involving $6,343,533.10 in victim funds being wired to accounts controlled by conspirators.

“If convicted, the defendants each face a maximum sentence of 20 years in federal prison for the wire fraud conspiracy, for the money laundering conspiracy, and for each count of wire fraud. If convicted, Aliyu also faces a maximum of 20 years in federal prison for money laundering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

United States Attorney Erek L. Barron commended HSI’s Mid-Atlantic El Dorado Task Force and the U.S. Secret Service for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Kelly O. Hayes, who is prosecuting the federal case.”

29-year-old Nigerian arrested over alleged $6m fraud in U.S

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Israel Warns US of ‘Specific’ Iranian Assassination Plot Against Trump

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Israel Warns US of ‘Specific’ Iranian Assassination Plot Against Trump

Israel Warns US of ‘Specific’ Iranian Assassination Plot Against Trump

Israeli intelligence authorities have reportedly alerted the United States to a fresh and specific Iranian plot to assassinate President Donald Trump, according to multiple sources familiar with the matter. The Wall Street Journal first reported on Thursday that Israel provided new intelligence revealing that Iran had recently developed a detailed plan to kill the American president. The warning, delivered earlier this week, was described by sources as more concrete than previous threat assessments, marking a significant escalation in intelligence-sharing between the two allies amid growing regional instability.

While the exact details of the alleged plot remain classified, officials familiar with the briefing confirmed that the Israeli intelligence pointed to a coordinated operation aimed at the US leader. According to CNN, US authorities had been tracking a “steady drumbeat” of general threats against Trump in recent weeks, but the Israeli warning was considered new and operationally specific. However, US intelligence agencies have not yet independently verified the plot, and officials admitted they were not actively tracking this particular scheme before receiving the Israeli alert, leaving some room for caution within Washington’s national security apparatus.

President Trump addressed the threats publicly during a visit to Ankara, Turkey, following the NATO summit on Wednesday. He told reporters: “They want to take out the US leader – me. I’m on whatever list. I saw this morning I’m on every single one of their lists. So far, I guess I’ve been a bit lucky, but maybe that doesn’t last very long. These are evil, sick people.” He added that Iran had recently updated a ranking list of assassination targets, placing him at the top – though it remains unclear whether he was directly referring to the Israeli intelligence report or to separate threat assessments circulating within US security circles.

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The reported plot comes amid years of open threats from Iranian authorities vowing retaliation for the 2020 US drone strike that killed General Qassem Soleimani – a top commander of the Islamic Revolutionary Guard Corps – during Trump’s first term. Although Iranian officials have publicly pledged revenge on multiple occasions, the latest intelligence suggests a new and active operational phase, rather than a continuation of rhetorical threats. This shift has heightened concerns among US counter-terrorism officials, who now view the Iranian threat as more immediate and actionable than previously assessed.

The intelligence warning surfaces against a backdrop of renewed military confrontation between Washington and Tehran. The US resumed large-scale airstrikes on Iranian positions on 8 July, accusing Tehran of violating the terms of a ceasefire agreement regarding the Strait of Hormuz. President Trump declared the ceasefire agreement “over” on Wednesday, though diplomatic backchannels reportedly remain open. Meanwhile, the funeral of Iran’s late Supreme Leader Ayatollah Ali Khamenei, who was killed in US-Israeli airstrikes on 28 February, saw mass gatherings where mourners chanted anti-Trump slogans and displayed banners reading “We Will Kill Trump,” underscoring the depth of anti-American sentiment within the Iranian establishment.

Despite the seriousness of the Israeli warning, some US officials have expressed caution. According to insiders, there is a degree of scepticism within the American intelligence community about the timing and intent of the Israeli report. Some analysts suggest that Israel may be seeking to influence President Trump’s decision-making as he weighs whether to intensify military action against Iran. The intelligence, they argue, could serve as a strategic lever to push the US toward a harder line, rather than representing an immediate and verifiable threat. This scepticism reflects broader tensions in US-Israeli intelligence relations, where shared information is sometimes viewed through the lens of各自 national interests.

As of now, US security agencies have increased protective measures around the president, though specifics remain undisclosed for operational security reasons. Diplomatic efforts continue behind the scenes, even as military strikes resume, suggesting that both Washington and Tehran are hedging their bets. Iran has not formally responded to the Israeli intelligence claims, and its UN mission declined to comment when approached by reporters. The situation remains fluid, and the coming days are likely to bring further developments as Washington and Tehran navigate one of the most volatile chapters in their long-standing conflict, with global attention fixed on whether the alleged plot will materialise or remain another layer in the ongoing shadow war between the two nations.

Israel Warns US of ‘Specific’ Iranian Assassination Plot Against Trump

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CENTCOM confirms US hit 170 Iranian military targets in 48-hour offensive

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CENTCOM confirms US hit 170 Iranian military targets in 48-hour offensive

CENTCOM confirms US hit 170 Iranian military targets in 48-hour offensive

The United States Central Command (CENTCOM) says American forces have struck more than 170 Iranian military targets over two consecutive nights, dramatically escalating tensions in the Middle East after a fragile ceasefire between the United States and Iran collapsed.

According to CENTCOM, the operation was launched in retaliation for Iranian attacks on three commercial vessels transiting the Strait of Hormuz, a strategic maritime corridor through which about one-fifth of the world’s seaborne crude oil passes. The U.S. military described the attacks as a violation of the ceasefire agreement and a threat to global maritime security.

CENTCOM said the first wave of strikes, conducted on Tuesday night, targeted more than 80 Iranian military sites, including air defence systems, command and control networks, coastal radar installations, anti-ship missile systems, and more than 60 boats belonging to the Islamic Revolutionary Guard Corps (IRGC) operating in and around the Strait of Hormuz.

The military command said a second wave of attacks followed on Wednesday night, with U.S. forces striking approximately 90 additional military targets along Iran’s southern coastline. The latest operation focused on degrading Iran’s ability to threaten international shipping by targeting coastal surveillance assets, missile and drone storage facilities, naval capabilities, air defence positions, and military logistics infrastructure.

In a statement posted on its official X account, CENTCOM said U.S. forces remained ready to respond to any further violations of the ceasefire.

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“U.S. forces remain postured and prepared to hold Iran accountable when the agreement is not adhered to or obeyed,” the command said.

Iranian state media reported explosions in several southern cities, including Bandar Abbas, Chabahar and Konarak, with parts of the affected areas experiencing electricity outages following the bombardments.

Iranian authorities said the initial U.S. strikes killed at least eight military personnel, while the country’s Health Ministry later reported that the overall casualty toll from the two-day operation had risen to 14 people killed and 78 injured. Those figures have not been independently verified.

In response, Iran’s Islamic Revolutionary Guard Corps (IRGC) launched missiles and drones targeting U.S. military facilities in Bahrain, Kuwait and Qatar, triggering air raid sirens and prompting air defence systems across the Gulf to intercept incoming projectiles. U.S. and Gulf officials reported no immediate casualties, although military bases remained on high alert.

The latest confrontation followed Iranian attacks on three commercial tankers identified by CENTCOM as the Marshall Islands-flagged M/T Al Rekayyat, the Saudi Arabia-flagged M/T Wedyan, and the Liberian-flagged M/T Cyprus Prosperity.

The U.S. military described the attacks on the vessels as “unwarranted aggression” that endangered freedom of navigation and disrupted one of the world’s busiest energy shipping lanes. CENTCOM also said commercial traffic through the Strait of Hormuz had dropped sharply following the attacks.

Speaking during the NATO Summit in Türkiye, U.S. President Donald Trump declared that the memorandum of understanding signed with Iran on June 17 was effectively over, warning that the American military campaign would intensify if Tehran continued to threaten commercial shipping.

Trump said Washington remained open to limited diplomatic contacts but expressed little confidence that negotiations would produce a lasting agreement. He also warned that further disruptions to maritime trade could trigger a stronger U.S. military response.

The U.S. administration also reinstated sweeping sanctions on Iranian oil exports by revoking a temporary waiver that had allowed Tehran to continue limited crude sales during ceasefire negotiations, further increasing economic pressure on the Iranian government.

The renewed military confrontation sent shockwaves through global energy markets, with international benchmark Brent crude surging to nearly $80 per barrel as investors reacted to fears of possible supply disruptions.

Analysts warned that any prolonged conflict around the Strait of Hormuz could push global crude oil prices even higher, increase fuel costs, worsen inflation and disrupt international supply chains, given the strategic importance of the waterway to global energy exports.

Security analysts say the latest exchange of attacks represents one of the most serious military confrontations between Washington and Tehran in recent years, raising concerns that the conflict could spread beyond the Gulf if diplomatic efforts fail to restore calm.

Although both countries have kept limited diplomatic channels open, the collapse of the ceasefire has heightened fears of a broader regional conflict involving additional state and non-state actors across the Middle East.

CENTCOM confirms US hit 170 Iranian military targets in 48-hour offensive

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German doctor sentenced to life in prison for murdering 15 patients

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German doctor sentenced to life in prison for murdering 15 patients

German doctor sentenced to life in prison for murdering 15 patients

A German palliative care doctor has been sentenced to life imprisonment after a court in Berlin found him guilty of murdering 15 patients over a three-year period, in a case prosecutors say could become one of the largest serial murder investigations involving a medical professional in Germany.

The 41-year-old physician, identified only as Johannes M. under Germany’s privacy laws, was convicted on Wednesday of killing 12 women and three men between September 2021 and July 2024 while working for a home-based palliative care service in the German capital.

The Berlin Regional Court heard that the victims, aged between 25 and 94, were all seriously ill but were not considered to be at imminent risk of death. Most of them were receiving palliative care in their homes when the killings occurred.

According to prosecutors, Johannes M. deliberately administered a lethal combination of an anaesthetic and a muscle relaxant without the knowledge or consent of the patients. The drugs caused respiratory paralysis, leading to their deaths within minutes.

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Prosecutors argued that the doctor acted out of what they described as a “lust for murder” rather than compassion or any legitimate medical purpose. They also accused him of setting fire to several victims’ homes in an attempt to destroy evidence and conceal the crimes.

Investigators linked at least five suspected arson incidents to the murders, saying the fires were intended to make the deaths appear accidental.

One of the most shocking incidents presented during the trial occurred in July 2024, shortly before the doctor’s arrest. Prosecutors alleged that Johannes M. killed two patients on the same day.

According to the prosecution, he first fatally injected a 75-year-old man during a home visit in central Berlin before travelling to another district, where he allegedly killed a 76-year-old woman. Investigators said he later attempted to set fire to the woman’s apartment, but the blaze failed to destroy crucial evidence.

For much of the year-long trial, the doctor declined to testify. However, during proceedings last month, he admitted responsibility for killing 12 of the victims, telling the court that he believed he was relieving them of pain and suffering.

“Throughout it all, I thought this was the best thing for everyone,” he said, before expressing remorse and apologising to the families of the victims.

Despite the admission, prosecutors maintained that the killings were neither acts of mercy nor medically justified, insisting the victims had not consented to ending their lives and that many still had plans for the future.

In delivering its judgment, the Berlin Regional Court imposed Germany’s maximum sentence for murder and made a finding of “particularly severe guilt,” a legal classification that makes early release after the standard 15-year period highly unlikely.

The court also ordered preventive detention, allowing authorities to continue holding the doctor after completion of his prison sentence if he is still considered a danger to society. In addition, he was permanently banned from practising medicine.

Authorities believe the 15 confirmed murders may represent only a fraction of the doctor’s alleged crimes.

Investigators initially opened the case after becoming suspicious about four patient deaths before widening the inquiry. A special investigative team has since reviewed 395 patient files, exhumed several bodies and identified dozens of additional suspicious cases.

Prosecutors are now investigating 76 more deaths linked to the doctor, raising the possibility of further criminal charges if sufficient evidence is established.

If additional allegations are proven, the case could become one of the most extensive serial murder investigations in Germany’s modern history.

The trial featured emotional testimony from relatives of several victims, many of whom rejected the doctor’s claim that he was acting out of compassion.

The mother of the youngest victim, a 25-year-old woman, tearfully told the court that her daughter “never said she didn’t want to live anymore.”

Similarly, the son of a 72-year-old woman said his mother had been planning a holiday with her sister before her death, insisting she had every intention of continuing her life.

Legal experts say the verdict has renewed debate in Germany over patient safety, oversight of palliative care services and the safeguards required to protect vulnerable patients receiving treatment in their homes.

As investigations continue, prosecutors say Johannes M. has indicated a willingness to cooperate in future proceedings, while authorities remain focused on determining whether additional patients fell victim to the same pattern of crimes.

German doctor sentenced to life in prison for murdering 15 patients

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