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While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.
See the TravelHealthPro website for further advice on travel abroad and although the Federal Government of Nigeria has indicated that this date may change.
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.
Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma. The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims.
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View Alerts and Messages Archive. A passport valid for six months, a visa, and proof of polio and yellow fever vaccinations are required to enter Nigeria. You must obtain your Nigerian visa from a Nigerian embassy or consulate in advance of your travel. You cannot legally depart Nigeria unless you can prove, by presenting your entry visa, that you entered Nigeria legally.
Dual-national citizens can be, and often are, denied boarding until they have obtained current Nigerian passports. Please verify this information with the Embassy of Nigeria before travel.
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Check the vaccines and medicines list and visit your doctor at least a month before your trip to get vaccines or medicines you may need. You should be up to date on routine vaccinations while traveling to any destination. Some vaccines may also be required for travel. Note: There is an ongoing outbreak of yellow fever in Nigeria more information. Note: Yellow fever vaccine availability in the United States is currently limited. If you need to be vaccinated before your trip, you may need to travel some distance and schedule your appointment well in advance.
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