Ultrascan 419

419 AFF Advance Fee Fraud, Transnational Organized Cyber Crime Anti Money laundering #infosec nexus #terrorism #fraud #Nigerian #scams (RT no endorse)

[Ultrascan HUMINT @ultrascanhumint]

MICROWAVES FROM THE SKY
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Iran, No Choice Left But ... Attack! -
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#Iran #Nuclear #EMP #Israel #USA #UK #Europe #Yemen #Houthi #Hezbollah #Hamas #Proxies #alQaeda #ISIS #China #Oil #Russia #Missiles #Egypt #Turkey #Lebanon
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https://t.co/xGiCiaAhKl

[EFCC Nigeria @officialEFCC]

committed

The Ibadan Zonal Directorate of the Economic and Financial Commission, EFCC has secured the conviction and sentence of 39 internet fraudsters from Justices O.S. Adeyemi, Bayo Taiwo and Ladiran Akintola, all of the Oyo State High Court, sitting in Ibadan.

They were prosecuted on a separate one-count charge each, bordering on impersonation, cheating, possession of fraudulent documents and obtaining by false pretence.

The convicts are: Fasanya Abdulqudus Gbolahan, Nkiri Oluchukwu Destiny, Fakoya Tobi Samuel, Owolabi Qudus Damilare, Isiaka Olajide Adebayo, Olawoyin Wasiu Olasunkanmi, Olawale Owolabi Abideen, Olayiwola Tunde Waheed, Kehinde Pelumi Abdulrauf, Okunlola Taoreed Abidoun, Okunlola Dolapo Mujeeb, Ademeso Raphael Olamide, Lawal Olajuwon Ridwan, Femi Dogo Oluremi, Ehinmowo Jeremiah Damilola, Joseph Isaac Justice, Enitan Tolulope John, Kolawole Toluwani Josaiah, Alo Ayokunnumi Emmanuel, Adetola Opeyemi Idris and Joshua Imole Shiyanbola.

Others are: Idowu Ezekiel David, Salau Abeeb Ayomide, Adeyemi Samuel Adeleke, Philip Olabode Olatunde, Fasanya Gbenga Tunde, Seun Ayomide Babatunde, Ogoayo Alabi Sijuola, Akanji Timothy Bidoun, Quadri Salami Oyindamola, Samuel Adeyemi Oluwatobi, Ogunyemi Gbolahan Opemiposi, Olabanjo Oluwafemi Olatunbosun, Paul Nneji Uche, Ayomiposi Clement Akinyimika, Abdullahi Mustapha Adisa, Ajetunmobi Azeez Olashile, Oluwaseun Adeyeye Adeniran and Onah Austine Ayomide.

The charge against Austine Ayomide reads: “That you, Onah Austine Ayomide ‘M’ on or about 28th March, 2024, at Ibadan, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Linda Mary from United States of America, through your Facebook account (Linda Mary) to one Clifton Deininger, from United States of America, with intent to gain advantage for yourself and thereby committed an offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

They all pleaded “guilty” to the charges when they were read to them, following which prosecution counsel reviewed the facts of the cases, tendered incriminating documents and prayed the courts to convict and sentence them accordingly.

Justice Adeyemi convicted and sentenced Austin Ayomide to one-year of community service or to pay a fine of N200,000.00 (Two Hundred Thousand Naira), Tunde got a one-month jail term or to pay a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira), while Abeeb Ayomide, Adeleke, Babatunde, Biodun, Oyindamola, Oluwatobi, Olatunbosun, Uche, Akinyimika, Adisa, Olashile and Adeniran bagged six months community service each and to pay N50,000.00 (Fifty Thousand Naira) each in addition to their sentence, besides Abeeb Ayomide who was slammed with N500,000.00 (Five Hundred Thousand Naira) in addition to his sentence. He slammed Sijuola with one month of community service or to pay a fine of N100,000.00 (One Hundred Thousand Naira). Olatunde and Opemiposi were handed three months of community service without an option of fine.

Justice Taiwo on his part convicted and sentenced Taoreed Abidoun to three months imprisonment, and Mujeeb to four months jail term, while Olasunkanmi and Abideen bagged six months community service each and were further ordered to pay a fine of N150,000.00 (One Hundred and Fifty Thousand Naira) each in addition their sentences.

He convicted and sentenced Gbolahan, Damilare, Adebayo and Abdulrauf to five months community service each and gave the latter a fine option of N100,000.00 (One Hundred Thousand Naira). Waheed and Samuel got four months of community service, and a fine of N100,000.00 (One Hundred Thousand Naira), while Destiny bagged two months community service.

Justice Akintola convicted and sentenced Olamide, Oluremi, Damilola, Justice, Josaiah, Emmanuel and Shiyanbola bagged one-year jail term each or to pay a fine of N30,000.00 (Thirty Thousand Naira), N50,000.00 (Fifty Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N50, 000.00 (Fifty Thousand Naira), N120,000.00 (One Hundred and Twenty Thousand Naira) and N100,000.00 (One Hundred Thousand Naira) respectively.

Damilola forfeited a green-colouredNissan Micra car with registration number: LSD–464–GU with Chassis Number: SJNFBAK11U3001751; Emmanuel forfeited a black-coloured Lexus IS 250 car with registration number: MUS–158–JHS and Justice forfeited a black-coloured Toyota Corolla car with registration number: FST–607–GN.

Justice Akintola convicted and sentenced Idris and David to six months community service each or to pay fines of N60,000.00 (Sixty Thousand Naira) and N150,000.00 (One Hundred and Fifty Thousand Naira) respectively. Ridwan and John bagged three months community service each or to pay fines of N25,000.00 (Twenty-five Thousand Naira) and N30,000.00 (Thirty Thousand Naira) respectively.

The convicts forfeited all items recovered from them to the Federal Government.

All the convicts began their journey to prison when they were arrested in a sting operation for fraudulent internet activities.

[Ultrascan HUMINT @ultrascanhumint]

@cyberpionier Indeed. However, since 2009, they have also followed #criminal use of #mobile #phone #encrypted #messaging services. We're so lucky that those were all #facilitated and #promoted by our #intelligence #services

[FBI Los Angeles @FBILosAngeles]

Please help us locate four individuals #wanted for allegedly defrauding recipients of a federal benefits program by installing skimming devices on point-of-sale terminals to illegally access funds in victims' EBT cards. Call #FBILosAngeles at 3104776565 with tips. #FugitiveFriday

[Guido @cyberpionier]

Al-Qaeda is using this 'old' technique again to communicate with hundreds of operatives and cells across the US and Europe again for the upcoming attack (that will make 9/11 look like a 'small party' according to Al-Qaeda).

🕦 Tik... tok...tik... tok....

[Ultrascan AGI @UltrascanAGI]

Lebanese prosecutor considers investigating energy company over noncompliant fuel
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#intelligence #AML #KYC #BBEnergy #OIL #Fuel #Lebanon #Compliance #Energy #moneylaundering #corruption #bribes #EDL #Sonatrach #UStreasury #Sanctions
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| The National https://t.co/ocmtYZu7t2

[Ultrascan HUMINT @ultrascanhumint]

KNIFE STABBING TERRORISM NARRATIVE since 2013 - and the COUNTER NARRATIVE by Western intelligence services labels the attackers as #mentally ill or disturbed.
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#intelligence #alQaeda #ISIS #knife #beheading #stabbing #Attack #CT #Terrorism #Narrative

https://t.co/V7D88BYN8P

[Imran Reheman @IReheman0]

The disturbing video showing #PakArmy transporting terrorists from #Punjab into #Balochistan is a shocking revelation of state-sponsored terrorism.

This only deepens the conflict and undermines any pretense of #Pakistan’s legitimacy in the region.

@miqbal_brp
#FreeBalochistan

[Ultrascan HUMINT @ultrascanhumint]

US indicts individual over #aircraft parts export to Iran
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#iran #sanctions #UStreasury
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https://t.co/ramJNDQ6KN

[Ultrascan HUMINT @ultrascanhumint]

#UAE suspends deal to buy #Rafale fighter #jets from #France over #Telegram CEO's #Durov #arrest: Report

https://t.co/0LVLotecff

[Dr. Shubhda Chaudhary @ShubhdaC]

🎙️Who Are the #Kurds? An Introduction by @hadi_elis 🎙️

Join us for a #podcast with Hadi Elis, a renowned sociologist and #geopolitical analyst, as he introduces the #Kurdish issue on the @ME_InsightHub

#MiddleEastInsights #WhoAreTheKurds

https://t.co/QfwVd76yHT

[Ultrascan HUMINT @ultrascanhumint]

The Airport Nexus #Crime #Terrorism

#Airport Insider #Security #Threat

https://t.co/ZmkuYXajjm

[Ultrascan HUMINT @ultrascanhumint]

#Travel Advice #NIGERIA #UK
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#Nigerian #corrupt, sell their #RealEstate in #London
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[Ultrascan AGI @UltrascanAGI]

Suspected head of prolific #cybercrime groups arrested and extradited
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#Extradition #NCA #Poland #USSS #FBI
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https://t.co/ziic5BEJCm

[Ultrascan HUMINT @ultrascanhumint]

Therefore a big #terror #attack on the #USA befits the developments

[Ultrascan HUMINT @ultrascanhumint]

INTELLIGENCE WARS "GAME ON"  - The Four Deep Cycle Security Issues, a Perfect Storm. Pandemics, Climate Change, Cyber Security, Economic Crisis
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#intelligence #CyberSecurity #Climate #Emergency #Pandemic #WAR #WWIII #DeepState #DeepCycle
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https://t.co/9A8evPCkGF

[Ultrascan MENA @UltrascanMENA]

#Darktrace #intelligence #MikeLynch #Chamberlain #Bayesian #Hamas #CIA #DIA #NSA #MI6 #AMAN #Mossad #AISE #AI #CyberSecurity #HP #MorganStanley #Iran #Israel #USA #UK #Italy

[Ultrascan HUMINT @ultrascanhumint]

#RFK Jr working with #Trump puts two #assassination #targets together

[Ultrascan HUMINT @ultrascanhumint]

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil
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#iran #Oil #Hector #China
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https://t.co/LYVDxgCSQb

[Ultrascan HUMINT @ultrascanhumint]

Copycats, #nexus #crime #ideology