Facts

WASHINGTON – The Department of Justice, FBI, U.S. Postal Inspection Service, and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds. Multiple law enforcement actions addressed conduct by individuals sometimes referred to as “money mules,” who have been providing critical services to fraudsters by receiving money from fraud victims and forwarding the fraud proceeds to the perpetrators (many of whom are based overseas). Some individuals knew they were facilitating fraud. Others first interacted with fraudsters as victims and may have been unaware that their activity furthered criminal activity. Over approximately the last three months, law enforcement took over 4,000 actions against individuals responsible for facilitating a range of fraud schemes. These schemes included those that targeted consumers, such as lottery fraud and romance scams, as well as those that targ...

Nigeria is not an exception when it comes top bad leadership. This assertion was made by the Ezendigbo of Ibadan and Oyo state, Eze(Dr.)Alex Anozie. ''There is nothing like that. I am only saying that truth and justice should always prevail. As regards bad leadership, Nigeria is not an exception. I am talking about the whole world. Bad leadership is causing crises all over the world. I am only showing sympathy for justice, equity and fairness and selfless leadership and leadership by example. I have been Ezendigbo for 26 years, nobody is paying for my services. There is peace in my domain. So, what I am saying is about the whole world at large and Nigeria is part of the world. Everybody knows the situation in Nigeria. But I must congratulate this government for putting machinery in motion for the completion of the second Niger Bridge. I was one of the people that first called for the construction of the second Niger Bridge and I am happy that we have seen the completion of t...

b>Lawlessness is now the way of life in Nigeria, due to the lingering poverty and hunger in the land. A review of the economy and security architecture will unravel the untold story, only if a transparent probe is conducted in the days to come. A number of the crises in the last eight years have generated revenue for a few pockets, with millions of Nigerians always contending with the sufferings and hardships during such crises. Indeed, the interests of Nigerians have been undermined or destabilized based on ethnic, religious and gender considerations. Sadly, the political leaders in the states, have failed to convincingly ensure a conducive environment, but are in the nick of time, seeking direct investment. Investors can only develop confidence in the economy when there is regular electricity supply, free flow of potable water, good and motorable roads, security of lives and property, skilled and trained power and favorable incentives for startups.

Let us cultivate the habit of goiving thanks to God in every situation. Learning the lesson of gratitude reduces the negative effects of our expriences in all situation. 2 Corinthians 12 : 1-10 It is not expedient for me doubtless to glory. I will come to visions and revelations of the Lord. 2 I knew a man in Christ above fourteen years ago, (whether in the body, I cannot tell; or whether out of the body, I cannot tell: God knoweth;) such an one caught up to the third heaven. 3 And I knew such a man, (whether in the body, or out of the body, I cannot tell: God knoweth;) 4 How that he was caught up into paradise, and heard unspeakable words, which it is not lawful for a man to utter. 5 Of such an one will I glory: yet of myself I will not glory, but in mine infirmities. 6 For though I would desire to glory, I shall not be a fool; for I will say the truth: but now I forbear, lest any man should think of me above that which he seeth me to be, or that he heareth of me. 7 And lest I ...

b>Pensioners in the University College Hospital(UCH)Ibadan, Nigeria have called on the 21 Pension Funds Administrators(PFA) in the country to explain how their entitlements are calculated for eventual payment. This call was made on Wednesday on behalf of the pensioners by the chairman of the Nigeria Union of Pensioners(NUP) Contributory Pensions Scheme(CPS) South West zone, Chief Joseph Oyadiran, at a retirees forum organized by a PFA Forum in Ibadan. ''We want to know how you calculated our money. It is dubious. Have you started receiving retired workers 2013 IPPOIS money from the Accountant General of the Federation(AGF)? The money of workers who retired in 2013 was not calculated with the lump sum. They are yet to release the IPPIS fund to our members at UCH. It is running into millions of Naira. Chief Oyadiran lamented that the PFAs were non-chalant in matters concerning pensioners, saying,''you are not assisting us. I have a list of those affected.. Some of th...

Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a six-count Indictment charging MONA FAIZ MONTRAGE for her role in a series of romance schemes and for laundering the proceeds of those schemes. MONTRAGE was arrested in the United Kingdom on November 10, 2022, and was extradited from the United Kingdom on May 12, 2023. MONTRAGE will be presented before U.S. District Judge Paul A. Crotty, to whom the case is assigned, later today. U.S. Attorney Damian Williams said: “As alleged, Mona Faiz Montrage was a member of a criminal conspiracy that specifically targeted older Americans through romance scams. These scams can be both financially and emotionally devastating f...

The omission and commission of the leadership in al spheres of life in Nigeria, has brought the country to its present worrisome state. In his views, the Ezendigbo of Ibadan and Oyo state, who is also the Head of the Association of Non-Indiggenes in Oyo state, Eze(Dr.) Alex Anozie maintains that the emergence of of a good and God-fearing leadership in Nigeria will change the narrative. Excerpts: God created this world very beautifully so that man should live peacefully and happily. But due to selfish, wicked, conscienceless leaders, the world is on fire. There are crises everywhere. Human lives are wasted on a daily basis. I am saying it loud and clear,that anywhere there are crises, most of such are caused by bad leadership. Ordinary people are very ready to live peacefully with each other, if well led, and well governed, no matter their ethnic and religious differences, they can live peacefully together. Politicians should come to help in this situation. If there is good and God-fe...