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Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states. Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California.

Three other defendants remain at large. The indictment alleges that since , the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators.

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Its southern coast is on the Gulf of Guinea in the Atlantic Ocean. Nigeria is a federal republic comprising 36 states and the Federal Capital Territory , where the capital, Abuja , is located. Nigeria has been home to a number of ancient and indigenous pre-colonial states and kingdoms over the millennia. The modern state originated from British colonial rule beginning in the 19th century, and took its present territorial shape with the merging of the Southern Nigeria Protectorate and Northern Nigeria Protectorate in by Lord Frederick Lugard.

The British set up administrative and legal structures while practicing indirect rule through traditional chiefdoms ; Nigeria became a formally independent federation on October 1, It experienced a civil war from to It thereafter alternated between democratically elected civilian governments and military dictatorships until it achieved a stable democracy in , with the presidential election marking the first time an incumbent president had lost re-election.

A multinational state , Nigeria is inhabited by more than ethnic groups with over distinct languages all identifying with a wide variety of cultures. Nigeria has respectively, the fifth-largest Muslim population in the world and the sixth-largest Christian population in the world , [13] with the constitution ensuring freedom of religion.

Nigeria is the most populous country in Africa [16] [17] and the seventh most populous country in the world , with an estimated million inhabitants as of late

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A new dating app launches to help singles from the African Diaspora find the United States however many have come from as far as Nigeria.

A new dating app on the market will allow singles of the African Diaspora to find potential suitors based on their nationality or ethnicity from any corner of the world. Called AfriDate , the application just might be a total game-changer when it comes to dating digitally in the twenty-first century. While black singles see less successful matching rates on already well-known dating apps like Tinder, AfriDate seeks to put black culture at the center.

For the blacks of every age demographic, this means greater use of their time and energy pursuing people more likely to be successful matches for users. The popularity of dating apps shows that while black singles are busy trying to land jobs, own businesses and live out their dreams,. For people of the Diaspora, dating someone within the same nationality or ethnicity is often an important factor. AfriDate strives to complement dating traditions native to diaspora communities to promote love beyond borders.

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Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed.

They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari. A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior.

In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments.

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We go to great lengths to source, attract, recruit, develop and retain the best talents wherever they may be. That’s why we call it a tribe. UBA Foundation is committed to improving the lives of people in the communities in which the bank operates. UBA is dedicated to providing timely, accurate and balanced disclosure of all material information about the Bank.

How much “runway” is there for risk assets? UBA Research Strategies detail what a market peak might look like and how investors should play the shift. Play Video. All branches are open for business. At UBA, we take the safety of our staff and customers very seriously and are intensifying efforts to keep you safe as you visit our branches. With features that save you time, we have provided a completely new and enhanced mobile banking experience.

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Men in California oversaw a romance scam that targeted women worldwide, feds say

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Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. Tropical Depression Laura brings severe storms, heavy rainfall, and tornadoes. Few masks, lack of social distancing at final night of RNC. Daniel Dale: President Trump is a serial liar. A shark headed for swimmers. Watch what the Coast Guard did.

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10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering assumed false identities on online dating websites and social media platforms to complete overseas projects or to return to the United States.

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