scam and business email compromise scheme. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement in a statement… scam and business email compromise scheme.
Over the next few months, the victim transferred funds from her retirement savings and a home equity loan into Nlemchi-controlled accounts totaling more than $375,000, as instructed by the co-conspirator. Nlemchi quickly withdrew and transferred over $868,000 from the New Mexico victim’s “Jay Auto & Machine Parts” account, as well as other fraud proceeds. Nlemchi gave up the fraudulent accounts on February 29, 2016, as bank investigators closed in.
The legal team representing Nnamdi Kanu, the leader of the Indigenous People of Biafra , has issued a public notice to stop referring to the group as a terrorist organisation. The statement, signed by Aloy Ejimakor on Friday, noted that the group is acting under direct instructions from Kanu to issue this final warning. The…