HAUSA NEWS
YORUBA NEWS
IGBO NEWS

POPULAR THIS WEEK

No Content Available
FOLLOW US ON GOOGLE NEWS
SEND US NEWS
Sunday, June 1, 2025
  • REPORT A STORY
  • PRIVACY
  • CONTACT US
WITHIN NIGERIA - NEWS PICKS
  • HOME
  • FEATURES
  • NEWS PICKS
    • BREAKING
    • National
    • Local News
    • Politics
    • Diaspora
    • Business
    • Education
    • Sports
    • World News
      • Africa
      • U.S
      • Asia
      • Europe
    • XTRA
  • ENTERTAINMENT
  • MORE
    • GIST
    • ARTICLES
    • VIDEOS
No Result
View All Result
WITHIN NIGERIA - NEWS PICKS
No Result
View All Result
  • HOME
  • FEATURES
  • NEWS PICKS
  • ENTERTAINMENT
  • MORE
[adinserter block="17"]

FBI nabs American working with Nigerian ‘yahoo boys’ to commit wire fraud in US

Garcia confessed to facilitating Nigerian romance scams and business email compromises by providing his bank account information

Promise Eze by Promise Eze
January 30, 2024
in World News
Reading Time: 1 min read
A A
0
  • He converted the illicit funds to bitcoins and transferred them to the scammers, keeping a substantial commission for his involvement

The U.S. Department of Justice reports that a U.S. citizen, Niselio Barros Garcia of Florida, faces money laundering charges from the FBI.

Garcia confessed to facilitating Nigerian romance scams and business email compromises by providing his bank account information.

He converted the illicit funds to bitcoins and transferred them to the scammers, keeping a substantial commission for his involvement.

“After receiving the criminal proceeds, Garcia used a cryptocurrency exchange to conceal and transfer the funds in Bitcoin to co-conspirators in Nigeria,” the DOJ stated on January 30. “Garcia personally laundered over $2.3 million of criminal proceeds and earned hundreds of thousands of dollars in fees.”

READ ALSO

Pope Leo XIV’s Inauguration: What Tinubu’s presence means for Africa-Vatican relations going forward

US, Israel mull relocation of Palestinians in Gaza to Africa

UK behind both world wars, other global conflicts — Russia

Bank mistakenly pays $81 trillion into customer’s account

Mr Garcia, facing up to 20 years in jail, will be sentenced on April 23 by a federal district judge in the Southern District of Florida.

Brian Boynton, the Principal Deputy Assistant Attorney General, said Mr Garcia’s case showed that fraudsters were getting more sophisticated in the methods employed to defraud unsuspecting victims and advised the American people to be more vigilant.

He, however, reaffirmed the department’s “commitment to protecting the public from complex financial crimes.”

“This case serves as a reminder of the sophisticated methods employed by criminals and the need for vigilance in the digital age,” Mr Boynton said. “The Justice Department remains committed to aggressively pursuing individuals and groups involved in these kinds of illicit activities.”

Discussion about this post

ADVERTISEMENT

LATEST

Desecration of traditional institutions and attacks on monarchs; menace that has gone on for too long

May 31, 2025

LEARNING IN RUINS: How dilapidated school infrastructure is discouraging public education

May 31, 2025

Troubled waters: Counting the costs of incessant boat accidents in Nigeria

May 30, 2025

Two years in office: How Tinubu stacks up against other presidents since 1999

May 30, 2025

WOMEN LOCKED OUT: Why gender imbalance persists in Nigerian political leadership

May 30, 2025

2027 presidency: Peter Obi, a coalition and the “Obidient” dilemma

May 29, 2025
Load More
NEWS PICKS — WITHIN NIGERIA

WITHIN NIGERIA MEDIA LTD.

NEWS, MULTI MEDIA

WITHIN NIGERIA is an online news media that focuses on authoritative reports, investigations and major headlines that springs from National issues, Politics, Metro, Entertainment; and Articles.

Follow us on social media:

CORPORATE LINKS

  • About
  • Contacts
  • Report a story
  • Advertisement
  • Content Policy
  • Privacy Policy
  • Terms
 
  • Fact-Checking Policy
  • Ethics Policy
  • Corrections Policy
  • REPORT A STORY
  • PRIVACY
  • CONTACT US

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName

No Result
View All Result
  • HOME
  • FEATURES
  • NEWS PICKS
    • BREAKING
    • National
    • Local News
    • Politics
    • Diaspora
    • Business
    • Education
    • Sports
    • World News
      • Africa
      • U.S
      • Asia
      • Europe
    • XTRA
  • ENTERTAINMENT
  • MORE
    • GIST
    • ARTICLES
    • VIDEOS

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName