EFCC Arrests Oronsaye For Fraud, To Be Charged Afresh

The Economic and Financial Crimes Commission, EFCC, Wednesday night, took into custody a former Head of the Civil Service of the Federation, Mr Steve Oronsaye., over allegation of corruption and obtaining money by false pretence.

 

Oronsaye who is already being prosecuted by the EFCC on 24 counts of money laundering before a Federal High Court, Abuja, is alleged to have abused his position as Chairman of the Presidential Committee on Financial Action Task Force and obtained the sum of N240million from the Central Bank of Nigeria under the guise of assistance to the Committee without the knowledge of other committee members and proceeded to convert the said sum to his personal use.

 

A top source in the EFCC disclosed that the former top bureaucrat who had been on administrative bail over other financial crimes being probed by the agency, was re-arrested at about 4.30 pm on Tuesday.

 

Credit : Vanguard

419 Girls Scam ISIS on Social Media For Travel Money

If you’re low on funds for that big vacation, you could always ask to borrow money, make a Kickstarter campaign… or swindle a couple of Islamic State recruiters. It may not be the safest way to make money, but that’s what three girls from Chechnya, a Russian republic in southeastern Europe, did.

The Chechen girls are under investigation for fraud after they allegedly scammed ISIS members into giving them money on the pretense that they would use it to travel from their homeland to Syria. The ladies got away with $3,300 before being discovered, according to RT News.

The ISIS members allegedly reached out to the girls’ social media accounts, asking the girls to join the militant cause. The young women kept in contact with the ISIS members and even sent fake pictures to string them along.

After the ISIS members wired the money, the girls closed down their accounts, stopped all communication, and kept the windfall. The con artists had no intention of actually leaving the country, though one admitted that she used to consider joining.

“I don’t recall any precedent like this one in Chechnya, probably because nobody digs deep enough in that direction,” police officer Valery Zolotaryov told a local Chechen newspaper. “Anyhow, I don’t advise anyone to communicate with dangerous criminals, especially for grabbing quick money,” he added. Wise advise.

The girls’ (totally illegal) stunt isn’t the first of its kind. RT News reported that sometimes men create fake accounts, pretending to be females, with the same ISIS-swindling intentions.

The Islamic State often targets Muslim communities, like Chechnya, in Europe and the United States to recruit people who are willing to inflict acts of terrorism on their own soil. Members have been said to use social media to get a wide reach of followers and find those who will agree to commit violence. Often women are the ones cheated during these arrangements, as they are married off to fighters and often become victims of sexual abuse.

CreditYahooNews