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US Secret Service Uncovers Nigerian Fraudster Ring Using Fake Unemployment Claims To Steal Millions Of Dollars

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Nigerian group of scammers uncovered by secret service

The Secret Service is investigating a vast fraud ring of suspected Nigerian hackers who allegedly used bogus unemployment claims to steal hundreds of millions in taxpayer dollars intended to help jobless Americans.

The crime ring is exploiting the coronavirus pandemic and economic crisis by flooding overwhelmed state unemployment offices with bogus claims in the names of Americans who are still working, according to a memo reported by Krebs on Security.

The memo, sent to Secret Service field offices on Thursday, said that ‘substantial amount of the fraudulent benefits’ have used information stolen from ‘first responders, government personnel and school employees.’

Washington state, said to be a magnet for bogus claims, has already had to temporarily halt payment of benefits while it sorts through the surge of fraud, leaving jobless Americans in dire financial straits.

State labor departments are being targeted by Nigerian scammers stealing millions in unemployment benefits, the Secret Service warns.

State labor departments are being targeted by Nigerian scammers stealing millions in unemployment benefits, the Secret Service warns. A labor office in New York is seen above.

Washington’s Employment Security Department suspended payments on Thursday to sort through what it calls ‘impostor theft’ by sophisticated criminals using stolen Social Security numbers and other personal data to access the state’s unemployment insurance system.

The state planned to resume benefits payments on Saturday.

It comes as state unemployment offices have been overwhelmed by record-shattering numbers of claims, with more than 35 million people losing their jobs amid the lockdowns intended to slow the spread of coronavirus.

The bogus claims only make it harder for overtaxed state offices to pay out legitimate claims, at a time when many who lost their jobs months ago have yet to see their legitimate claims filled.

‘It is assumed the fraud ring behind this possesses a substantial [personal information] database to submit the volume of applications observed thus far,’ the Secret Service warned in the memo.

‘The primary state targeted so far is Washington, although there is also evidence of attacks in North Carolina, Massachusetts, Rhode Island, Oklahoma, Wyoming and Florida,’ the memo added.

‘In the state of Washington, individuals residing out-of-state are receiving multiple ACH deposits from the State of Washington Unemployment Benefits Program, all in different individuals’ names with no connection to the account holder,’ the notice continues.

The U.S. Attorney’s office in Seattle said on Friday that it is working with state authorities to track down and prosecute criminals who are stealing unemployment benefits.

‘Chasing these reprehensible criminals is just one part of the equation,’ U.S. Attorney Brian Moran said in a statement.

‘The other part is for the state to address and fix the vulnerabilities in their system, and I am advised that they are working to address that part of the problem.’

The Secret Service memo suggests that the suspected Nigerian scammers utilize American ‘mules’ — often victims of online romance scams — to receive direct deposits from the fraudulent transactions and forward the money to the overseas scammers.

The Secret Service was historically part of the Treasury Department, and in addition to protecting the president it is tasked with safeguarding the nation’s financial and payment systems.

Bankers in Oklahoma say that they have seen a surge in unemployment claims from Washington sent to suspected mules in their state.

‘It’s been unbelievable to see the huge number of bogus filings here, and in such large amounts,’ Elaine Dodd, executive vice president of the fraud division at the Oklahoma Bankers Association, told Krebs.

‘I’m proud of our bankers because they’ve managed to stop a lot of these transfers, but some are already gone. Most mules seem to have [been involved in] romance scams.’

On Thursday, the federal government reported that nearly three million people filed unemployment claims last week, bringing the total over the last two months to more than 36 million.

The Treasury Department says unemployment programs delivered $48 billion in payments in April alone.

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JUST IN: Edo state Assembly impeaches Deputy Governor Shaibu

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The Edo State House of Assembly, on Monday, impeached the state’s Deputy governor, Comrade Philip Shaibu.

The impeachment followed the adoption of the report of the seven-man investigative panel set up by the Assembly to probe allegations of misconduct against Shaibu.

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JUST IN: Olubadan of Ibadanland, Oba Lekan Balogun joins ancestors at 81

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The Olubadan of Ibadanland, Oba Lekan Balogun has joined his ancestors after a brief illness.

He joined his ancestors at the age of 81.

It was gathered that the late monarch was taken to the hospital Wednesday morning having stayed indoor throughout Tuesday on account of slight malaria fever, though, he was hail and hearty on Monday during which he personally received few guests that paid him congratulatory visits on his second year anniversary on that day.

Making this announcement was the Baba-Kekere Olubadan and his younger brother, Dr Kola Balogun in a statement by the Personal Assistant (Media) to the late monarch, Oladele Ogunsola.

According to the statement, Dr. Balogun disclosed that Oba Balogun would be buried at his Aliiwo ancestral home by 4.00pm on Friday according to Islamic rites just as he said that the State Governor Seyi Makinde, though already verbally informed, would be formally notified early in the morning.

The late Olubadan was the first most educated to have emerged as Ibadan monarch, a British trained P.hd holder, a former university lecturer, former member of management staff of Shell British Petroleum, former gubernatorial candidate of the defunct Nigeria People’s Party, NPP, former Senator and a successful business man.

His last official outing was the Olubadan Advisory Council’s meeting which he presided over last Saturday where the decision to derobed Mogaji Akinsola, Olawale Oladoja was taken.

He however, on Tuesday instructed the Ekerin Olubadan, Oba Hamidu Ajibade to midwife a small committee to deliberate on last Friday’s decision on what should be the position of Ibadan Zone in the proposed newly reconstituted Oyo State Council of Obas and Chiefs.

The decision of the small committee was earlier on Thursday ratified by the Olubadan Advisory Council at a meeting presided over by Otun Olubadan and the former governor of Oyo State, High Chief Rashidi Ladoja and was to be taken to the late Oba Balogun for his signature Friday morning so as to meet the deadline for submission to the state Commissioner for Local Government and Chieftaincy Matters later in the day.

The late Olubadan is survived by wives, children and grandchildren.

Announcing the passage of the monarch, Governor Makinde, in a statement, stated that Olubadan, who joined his ancestors late Thursday evening at the University College Hospital, UCH, Ibadan, described him as an epitome of royal excellence and a great achiever, who made great marks on Ibadanland in just a little over two years of his reign.

He expressed his condolences to the Olubadan-in-Council, the Oyo State Traditional Council and the people of Ibadanland and Oyo State, praying to God to grant repose to the soul of the deceased monarch.

Makinde said: “With total submission to the will of God, I announce the passing unto glory of our father, His Imperial Majesty, Oba Dr. Mohood Lekan Balogun, Alli Okunmade II, the 42nd Olubadan of Ibadanland.

“A mighty Iroko has fallen; Oba Dr. Balogun has joined the ancestors.

“In Kabiyesi, Ibadanland had a cosmopolitan and well-experienced Olubadan, who made indelible marks on the sands of history and achieved greatly within a short while.

“On behalf of the Government and good People of Oyo State, I condole with the immediate family of the Oba Dr. Balogun, the Olubadan-in-Council, the Oyo State Traditional Council and the people of Ibadanland.

“It is my prayer that God grants repose to the soul of our late monarch.”

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JUST IN: Labour Party National Chairman, Abure arrested for attempted murder in Edo (Video)

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Operatives of the Edo State Police Command have arrested the National Chairman of the Labour Party (LP), Julius Abure.

Abure was arrested on Wednesday in Benin City, the Edo State capital, on allegations of premeditated attempted murder, amongst other alleged infractions.

The Labour Party chairman’s arrest followed a petition by the LP Youth Leader, Comrade Eragbe Anselm Aphimia.

The petition, addressed to the Commissioner of Police, Edo State Command, dated February 13, partly reads, “I, Comrade Eragbe Anselm, write to you with utmost urgency and grave concern regarding a heinous act of violence perpetrated against me on the 29th of December 2023.

“I am a member and National Youth Leader of the Labour Party (LP) in Nigeria, and the events I am about to recount are of utmost importance for justice and the safety of individuals involved in political activities.

“On December 28, 2023, I flew into Benin City Airport around 2 p.m. as part of an official 5-member delegation authorised by the Acting National Chairman of the Labour Party, Alhaji Lamidi Basiru Apapa.

“Our mission was to organise Ward, LGA, and State Congresses in Edo State, as well as supervise the sale of nomination forms for various posts, as mandated by INEC guidelines, within the stipulated time frames.

“On arrival at the Benin Airport, I was received by one Mrs Mary Okheime Newberry, who falsely claimed to be providing transportation and accommodation on behalf of unnamed “stakeholders.”

“She proceeded to lodge us at the Smart Homes Hotel, unknown to us that she was plotting a sinister and gruesome ambush. The next morning, a man named Austin Emeka came to pick me and my colleague, Mr Patrick Anethua, up from the hotel lobby, pretending to take us to a meeting venue.

“Instead, we were violently attacked just outside the hotel gates by a waiting mob.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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