Extradited for Cyber - Fraud

Nigerian National Extradited from South Africa for Cyber Fraud Scheme Targeting Tulsa Company Spoofed Email Led to Fraudulent Shipment of $400,000 in Surface Pro Tablets TULSA, Okla. – Sunday Daniel Ganyo, 37, a Nigerian national, made his initial appearance in federal court Friday, after being extradited from South Africa pursuant to a 2020 federal criminal complaint alleging his involvement in a cyber fraud scheme targeting companies in Tulsa and North Carolina. Ganyo faces charges for conspiracy; transportation of stolen goods; means of identification fraud; trafficking in false means of identification; identity theft conspiracy and attempt; aggravated identity theft; mail fraud; wire fraud; and attempt and conspiracy to commit mail and wire fraud. “Identity theft and computer fraud have a lasting impact on the financial health of the victims and society,” said U.S. Attorney Clinton Johnson. “We are committed to bringing cyber criminals that target Oklahoma companies to justice, even when they hide behind stolen identities across the world and operate in the shadows of cyberspace.” “The FBI has a long tradition of protecting American companies from these types of schemes and bringing those responsible to justice, no matter where they are located,” said FBI, Oklahoma City, Special Agent in Charge Edward J. Gray. “I’m grateful for the dedicated partnership of the South African authorities to find and arrest Mr. Ganyo, so that he may face charges here in Oklahoma.” According to court documents, Ganyo is alleged to have sent a computer services company in Tulsa a spoofed email using a fraudulently acquired identity and arranged for the purchase of approximately $400,000 worth of Microsoft Surface Pro Tablets. The fraudulent email was successful, and an order was processed and shipped to a company in Raleigh, North Carolina. Ganyo is alleged to have sent a second spoofed email to the North Carolina company, impersonating the Tulsa company, claiming the order was in error and that someone would retrieve the shipment. The shipment was then retrieved from the North Carolina company, repackaged, and prepared for shipment to South Africa by an unknown coconspirator. However, the FBI was able to intercept the shipment in Memphis, Tennessee, and replace the contents with dummy goods and a tracking device. A controlled delivery was then executed in Johannesburg, South Africa and the defendant was arrested by partners with the South African Police Service. Investigation continues into Ganyo’s possible involvement in similar cyber fraud schemes in other parts of the country. The Justice Department’s Office of International Affairs worked with law enforcement partners in South Africa to secure the arrest and extradition of Ganyo. The FBI is investigating the case. Assistant U.S. Attorneys Christopher J. Nassar and Thomas Buscemi are prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Members of the public are reminded to be extremely cautious while conducting business on the internet. Check sender emails and URL addresses for irregularities. Use a full-service internet security site that protects your information. Use strong passwords by incorporating at least 10 letters, numbers, and symbols. Keep your software updated because criminals exploit known software flaws. Manage your social media settings and be careful what you share. For instance, if you share your pets name or reveal where you and your spouse met, you might expose the answers to two common security questions. Secure your home network and public networks by using a virtual private network (VPN). Finally, don’t provide personal information to unsolicited individuals or messages. Most business won’t reach out and ask for personal information by phone or email. If they do, tell them you will call them back. Then call the main number to inquire about the request. If you believe you have been a victim of fraud report it to your local police. Source-FBI
Solomon Adewunmi is the Editor-in-Chief of New Federation (news2day.emyspot.com), People(2day.emyspot.com) and Federationewsday(one.emyspot.com) He attended Ajeromi Ifelodun High School, Olodi-Apapa, Lagos and the University of Lagos, Akoka, Lagos. He possesses - * BBC/EC CERTIFICATE IN NEWS JOURNALISM (FEB. 2001) * CERTIFICATE IN ARTS AND CULTURE CRITICISM (NANTAP MAY 2001) * CERTIFICATE IN PEACE JOURNALISM (JUSTICE, DEVELOPMENT AND PEACE COMMISSION) *CERTIFICATE IN CONFLICT ANALYSIS[UNITED STATES INSTITUTE OF PEACE ONLINE TRAINING PROGRAMME, OCT.2004] *CERTIFICATE IN INTERFAITH CONFLICT RESOLUTION( UNITED STATES INSTITUTE OF PEACE, JAN. 2009).

Comments

Post a Comment

Popular Posts

Understanding Repression

Image
The bad harvest of 1792 in England, the grave discontent among the people, the high rate of unemployment, the prohibitive prices of food items, repression by the government among numerous other factors had adverse effects on its socio-economic and political development. In Nigeria in 2021, insecurity, hunger, poverty, the high unemployment rate, violent crimes, incompetence, misplaced priorities, mediocrity, the beautification of lies and falsehood, the condemnable activities of state actors and their agents have visible prints in every part of the country for the people to see. Indeed, the insinuation is that leadership at all levels has derailed. The ignoble roles played by the likes of John Castle, Oliver, and George Edwards, all provocative agents of the government and spies, have further dented the image of the leadership and also eroded its credibility. The actions of Pitt in the House of Commons and Grenville in the Lords resulted in the passage into law of the Seditious Meetin...
Read more

Emerging Natural Factors

Image
In most countries around the world, the interest of an individual has never been greater than those of these countries. However, this is not the case in several countries in sub-Saharan Africa.Indeed, a political party that has attained political power, is at an advantage to address the fundamental national question revolving around equality and justice. Unfortunately, in Nigeria today, the political party in power is proud to have regional and ethnic alliances which have ensured a divided country. The rule of law is increasingly being rubbished on a daily basis while political and religious intolerance is now the culture and tradition.The unabating state of insecurity and the unending violence which has claimed several thousands of lives, suggests that the former and the latter have become means to various ends for Those in Authority. A political party ought to be a medium for the expression of the choice of the electorate and the avenue through which like-minded people may expr...
Read more

The Last Resort of The Common Man : Nigerians Keep Hope Alive On The Judiciary

Image
The Justice Kayode Esho panel report on the Judiciary of 1994, indicted several Judges in Nigeria for wrongdoing.  Although the report recommended most of the Judges, including Justice N.S.N Onnogben, then a Judge of the Appeal court , Calabar, Cross River state, for retirement/dismissal, the Judicial review panel headed by Justice Bolarinwa Babalakin gave most of them and Justice Onnogben a clean bill of health, thereby nullifying the recommendations of the Justice Esho panel.  Justice Onnogben was a high court Judge, when the recommendation was made, but was however, promoted to a Judge of the Appeal court.  Again, the Justice Babalakin panel reversed the recommendation by the Justice Esho panel that Justice E.I.D Emeordi of the Delta state Judiciary be dismissed.  This reversal did not go down well with the Delta state government, which eventually retired Justice Emeordi and Justice G.O Akoro. While justifying his retirement, the then Attorney General and...
Read more