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FBI Declares 6 Nigerians Wanted For $6 Million Fraud
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Simon Akpaasou Blog
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The Federal Bureau of Investigation (FBI) is seeking assistance in finding six Nigerians who the United States indicted for fraud. The bureau took to its Twitter handle to solicit help in finding the six men who are wanted for “their involvement in business email compromise (BEC) schemes resulting in over $6 million in losses”. “Help the #FBI find six Nigerian nationals wanted for their involvement in business email compromise (BEC) schemes resulting in over $6 million in losses,” it wrote. It asked that tips on the matter should be submitted here. The six Nigerians were identified as Uzuh Richard, who is said to spearheaded the operation, Alex Ogunshakin, Felix Okpoh, Micheal Olorunyomi, Benson Nnamdi and Abiola Kayode. TheCable had reported how the suspects aged between 32 and 37, “defrauded US citizens through the use of sensitive information and financial resources derived by manipulative means”. The US department of treasury had said they were all indicted for romance sca...
See Muscular Nigerian Model Making Waves In London (Photos)
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Simon Akpaasou Blog
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Man Who Stole $88,000 From US Bank Vault Caught Through Social Media Display of the Bills
By
Simon Akpaasou Blog
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CNN)If you're systematically stealing money from a bank vault, it may not be a good idea to post the evidence on your social media pages. A bank employee in Charlotte, North Carolina, allegedly stole $88,000 from the bank's vault, according to a release from the United States Attorney's Office Western District of North Carolina. And he wasn't bashful about advertising to his social media followers the life of luxury he was funding. The release said a criminal indictment was unsealed this week in federal court following the arrest of Arlando Henderson, 29, by the FBI in San Diego. The unsealed indictment alleges Henderson stole cash out of the vault in separate allotments on at least 18 different occasions this year. "Throughout July and August 2019, Henderson used a social media account to post several pictures of him holding large stacks of cash," according to the release. He then allegedly committed "loan fraud in connection with the purchase of a luxu...
‘Gift’ to Obasanjo: Atiku’s son-in-law charged afresh with money laundering
By
Simon Akpaasou Blog
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Abdullahi Babalele, son-in-law of Atiku Abubakar was docked today on a new charge of laundering $140,000. The Economic and Financial Crimes Commission who brought him before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, did not state the recipient of the money, but it fits the N50million gift sent by Atiku to former President Olusegun Obasanjo, days before the election. Babalele faces a two-count charge bordering on money laundering to the tune of $140,000.00. He allegedly persuaded one Bashir Mohammed, a Bureau De Change( BDC) operator, to make a cash payment of the sum of $140,000 without going through any financial institution, an offence contrary to Section 18(c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act. One of the counts reads: “That you, Abdullahi Babalele, on or about the 20th day of February, 2019 in Nigeria, within the jurisdiction of this Honourable Court, procured Basir...
Man Destroys Cars At Nigerian High Commission In London Over Passport Delay
By
Simon Akpaasou Blog
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A Nigerian citizen destroyed about 5 diplomatic cars in front of Nigeria High Commission in London today over delay to collect his passport after payment of all required fees. This was shared by an Eye Witness Who Wrote: A Nigerian citizen destroyed about 5 diplomatic cars in front of Nigeria High Commission in London today over delay to collect his passport after payment of all required fees. This guy acted beyond limits. This is totally unacceptable. Watch the video below https://www.youtube.com/watch?v=XAUVBob1BZA
"Regina Daniels Is Pregnant" - E-NIGERIA
By
Simon Akpaasou Blog
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Teen actress Regina Daniels is pregnant. According to a report by e-nigerianng.com, the newly wed actress is 4 months pregnant for her alleged billionaire husband, Ned Nwoko. A family source hinted that 18-year-old Regina Daniels who just got hooked to her 59-year-old lover, Ned nwoko is already 4-months pregnant. Buttressing further, the source revealed thus, “not only is she pregnant, but for now, Regina Daniels remains Ned Nwoko’s most favourite wife, with unlimited access to his most expensive cars, houses, as well as his private jet which she brandishes all about. None of Ned’s wives nor concubines are said to have access to his Rolls Royce (valued at over N100 million), his expensive Ferrari, his private jet as well as his latest delivery; a Mercedez Brabus with an Abuja number plate, YAB-486 BH except Regina” .
5 Reasons Why You Are Still A Single Guy or Single Lady
By
Simon Akpaasou Blog
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Being in a healthy relationship is a great thing. If you are a guy or lady and you are not in a relationship then here are five reasons why you could be single and how to get your game up. 1. You are not taking action If you are a guy or lady of dating age and you are still single today then one of the reasons could be that you are not taking action. All you do is sit around, feel sorry for yourself and simply dream of how much better your life would be if you had a girlfriend or boyfriend. But note, sitting, dreaming and wishing would amount to nothing except if you take the action steps that are necessary toget you in a relationship. If there is a girl or guy you like then you need to ask him or her. Chat or PM her if she/he is on Facebook, Twitter, Instagram or Nairaland and if she says “YES” or gives green light then get his/her mobile number, call, text and schedule a date. This is necessary and there is no way around it, therefore, take action now and get your dream lady....
See lovely photos of some of the wives of world leaders with Melania Trump rocking $10,000 Dior dress as they pose together.
By
Simon Akpaasou Blog
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Yesterday, the first ladies of the United States and Argentina alongside other wives visited an art museum during the G20 summit in Buenos Aires, Argentina. US first lady Melania 48, sported an elegant cream-colored coat over a $9,800 custom polka dot Christian Dior dress as she toured the Latin American Art Museum of Buenos Aires. She completed her outfit with gray suede pumps. She was pictured with Juliana Awada, the wife of Argentina's President Mauricio Macri, and partners of world leaders, including Japanese Prime Minister Shinzo Abe's spouse Akie Abe, Turkish first lady Emine Erdogan, European Council President Donald Tusk's spouse Malgorzata Tusk, and Canadian Prime Minister Justin Trudeau's spouse Sophie Gregoire Trudeau. See more photos below.
FCMB Graduate Internship 2019 - First City Monument Bank
By
Simon Akpaasou Blog
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First City Monument Bank Plc (FCMB) is a large financial services provider in Nigeria, offering retail banking, corporate banking, and investment banking services to large corporations, small and medium enterprises, as well as individuals. First City Monument Bank Plc (FCMB) is a full-service banking group, passionate about growing a world class financial services group focused on value adding strategies and processes through professionalism and excellent operating standards. First City Monument Bank Plc (FCMB) is calling for applications from suitably qualified candidates for the below position: Title: #FCMBFlexxtern 3.0 Internship Programme Location: Nigeria Description - #FCMBFlexxtern 3.0 is an initiative by leading financial institution, First City Monument Bank, in partnership with other prestigious organizations in Nigeria - Our goal is to empower young individuals by providing internship opportunities and access to a mentor network through our partner organizations. If y...
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