Crime
Nigerian-British man jailed in US for multi-million dollar email compromise scheme
Oludayo Adeagbo, a 45-year-old Nigerian-British man, has been sentenced to seven years in a US prison over involvement in a “multimillion-dollar business email compromise (BEC) scheme”.
WHAT IS A BEC SCHEME?
A BEC scheme, also referred to as cyber-enabled financial fraud, is a sophisticated scam that often targets individuals, employees, or businesses involved in financial transactions, or businesses that regularly perform wire transfer payments.
There are many variations of BEC scams. Generally, the schemes involve perpetrators gaining unauthorised access to legitimate email accounts or creating email accounts that closely resemble those of individuals or employees associated with the targeted businesses.
The scammers then use the compromised or fake email accounts to send false wiring instructions to the targeted businesses or individuals, to con the victims into sending money to bank accounts controlled by perpetrators of the scheme.
Generally, the money is quickly transferred to other accounts in the United States or overseas.
‘AN EPIDEMIC’
A statement issued by the US department of justice says court documents show that Adeagbo conspired to participate in multiple cyber-enabled BEC schemes in an attempt to steal more than $3 million from entities in Texas, including local government entities, construction companies, and a Houston-area college.
Adeagbo and his conspirators also allegedly defrauded a North Carolina university of more than $1.9 million.
Adeagbo was said to have arrived in the US in August 2022 after he was extradited from the United Kingdom to face criminal charges filed in Charlotte and Houston.
The justice department said Adeagbo pleaded guilty to one count each of wire fraud and conspiracy to commit wire fraud for his criminal conduct in both cases on August 8, following the transfer of the case in the US district court for the southern district of Texas to the US district court for the western district of North Carolina.
“Oludayo Adeagbo and his coconspirators perpetrated transnational cyber-enabled fraud schemes that targeted schools, government entities, and companies across the United States, and caused millions of dollars in losses,” Nicole Argentieri, head of the justice department’s criminal division, said.
“Adeagbo’s extradition, plea, and sentencing underscore the criminal division’s commitment to working with our law enforcement partners to pursue cybercriminals who target American victims, no matter where that pursuit leads.
“We are especially grateful to the government of the United Kingdom for its assistance in this case.”
Alamdar S. Hamdani, attorney for the southern district of Texas, said Adeagbo “ran a sophisticated 21st-century cyber-criminal operation hiding behind fake email accounts and anonymous internet addresses to steal from the innocent, a crime as old as time itself”.
“BEC scams have become an epidemic with individuals and businesses suffering debilitating financial losses, while eroding society’s trust in digital communications and undermining overall economic stability,” Hamdani said.
“That’s why prosecutors and agents in two jurisdictions worked tirelessly to identify Adeagbo and reach across the Atlantic to bring him to justice.”
Crime
Thieves cart away cows meant for church harvest celebration
Suspected thieves have carted away two cows from the premises of the Celestial Church of Christ (CCC) Testimony Parish in the Egbeda area of Oyo state.
In a post published on its Facebook page, the church said the stolen cows, bought at N1.9 million, were meant for its annual adult harvest thanksgiving celebration.
The incident happened on November 11 as the church prepared for the celebration slated for November 17.
After days of searching for the missing cows, the church solicited for financial contributions to buy new cows for the harvest celebration.
“Dear Celestians and The General public, This 2 Huge Cows was stolen where it was Tied in The Church Premises at CCC Testimony parish Elerumoke Area, Egbeda, Iyana Ajia and its meant for slaughter for the 9th adult harvest thanksgiving of the church coming up this Sunday 17th November 2024,” the church wrote on Facebook.
“We hereby solicit for your prayer for quick recovery of this harvest thanksgiving sacrificial materials.
“Anybody with useful information on how to recover these cows or any means of assistance to make the harvest thanksgiving a beautiful one should contact the parish shepherd.”
Crime
NDLEA arrests businessman for smuggling cocaine through ingestion
The National Drug Law Enforcement Agency has announced the arrest of a businessman caught with a large quantity of cocaine.
Femi Babafemi, the Director of Media and Advocacy, revealed the arrest on Sunday via his X account, accompanied by a video displaying the seized contraband.
The businessman, whose identity has not been disclosed, reportedly ingested a substantial quantity of cocaine in an attempt to avoid detection.
Babafemi wrote, “Detty December: Before you swallow those drugs, please remember that the new @ndlea_nigeria has the capacity and capability to catch you.
“The businessman who excreted this amount of cocaine will not only spend Christmas behind bars but also risks a life sentence at the end of his trial. Beware!”
Crime
UK teenager risks 20 years in Dubai prison for sex with 17-year-old girl
An 18-year-old British boy has been arrested for allegedly having sex with a 17-year-old girl in Dubai.
Detained in Dubai, a group of UAE legal experts, said the teenager was on holiday with his parents when he met the girl — who is now 18 — at the same hotel.
The teenagers who are both from London were said to have made plans to continue their romance when they returned to the UK.
The group, which campaigns to help people it says have suffered injustice in the UAE, said the young man was charged because the girl’s mother found their chats and pictures back in the UK.
It was gathered that the woman subsequently contacted police in Dubai and he was arrested.
The boy however claimed he was unaware that the girl was younger than him when they met. The teenager also disclosed that he was in police custody for three days and was unable to contact his parents.
“We had a wonderful time together. We really liked each other but she was secretive with her family because they were strict,” he told Detained in Dubai.
“My parents knew about our relationship but she couldn’t tell hers. She had to meet me without telling them it was to see a boy.
“When she left, I couldn’t wait to see her again when I got home. Then suddenly, police knocked on our hotel door. They said they were taking me in for questioning but wouldn’t tell me why. I was frightened and my parents were terrified.”
The teenager, it is understood, could face up to two decades in prison owing to Dubai’s strict laws regarding sex outside marriage.
Radha Stirling, chief executive of the campaign group, said Dubai recently legalised out-of-wedlock sex for tourists but “still hosts a strict Islamic legal system”.
“Sex outside marriage is legal for tourists but only if both parties are over 18. The girl was just a few months younger than Marcus and he didn’t know that at the time,” Stirling said.
“Since his arrest, she has turned 18. This is not something Dubai should be prosecuting.
“Parents will be scared to take their older teenagers on vacation with them where they could end up losing their lives over behaviour that’s completely legal in their own countries.”
The teenager and his family have called on foreign secretary David Lammy, their local MP, to intervene in the case.
The teenager is no longer being held in a police cell but is unable to leave the country, with his family facing bills of £2,000 for Airbnb accommodation until his case is resolved.
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