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We go to great lengths to source, attract, recruit, develop and retain the best talents wherever they may be. That’s why we call it a tribe. UBA Foundation is committed to improving the lives of people in the communities in which the bank operates. UBA is dedicated to providing timely, accurate and balanced disclosure of all material information about the Bank.
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Bureau of African Affairs. From to , Nigeria experienced a series of military coups, excluding the short-lived second republic between and The month long civil war, which ended in January , resulted in million casualties. Following the inauguration of a civilian president, the U. Nigeria is the largest economy and most populous country in Africa with an estimated population of more than million, which is expected to grow to million by and become the third most populous country in the world after China and India.
Nigeria had an estimated gross domestic product of billion USD in Despite persistent structural weaknesses such as a deficient transportation infrastructure, the Nigerian economy grew briskly for the decade ending in The growth rate slowed in , owing in large part to the fall in oil prices, and in and Nigeria experienced its first recession in over two decades before rebounding in Notwithstanding important steps forward on consolidating democracy, the country continues to face the formidable challenges of terrorist attacks, inter-communal conflicts, crime and kidnapping, and public mistrust of the government.
Nigeria has yet to develop effective systems to address corruption, poverty, and ineffective social service delivery. President Muhammadu Buhari won a second four-year term in February
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The Treasury Department said the six Nigerian men either targeted U. The Justice Department also announced the unsealing of scam indictments on Tuesday charging the men with various wire fraud, fraud and identity theft crimes. Two others involved in the scheme — Adewale Aniyeloye and Onome Ijomone — earlier entered plea deals and were sentenced in Nebraska to eight years in jail for wire fraud and five years in jail for conspiracy to commit wire fraud, respectively, prosecutors said.
Johnson of the Omaha FBI field office. According to the unsealed indictments, as early as , Uzhu and Aniyeloye would send spoofed emails that appeared to come from legitimate business executives to company employees requesting wire transfers to bank accounts, some of which resided outside the United States, including in Nigeria. Some 70 U. In another scheme, Ijomone and Olorunyomi would develop romantic relationships with U.
According to the unsealed indictments, the men would create fake profiles on dating sites to pose as “individuals looking for love” or as financial advisers to those fake accounts. The men would develop relationships with their victims to obtain funds directly or, in some cases, they would direct their victims to their so-called financial adviser “who would further help convince the romance scam victim about the legitimacy of the proposed transactions,” the indictments said.
Many Algerians befriend U. While some of these marriages are successful, the U. Embassy in Algiers warns against marriage scams. It is not uncommon for foreign nationals to enter into marriages with U.
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Nigerian-Americans to a very large extent, are Nigerians who were born and/or raised by Nigerian parents in the United States. Most of them were born to.
Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. I have seen this a couple of times. I can tell by their english.
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While these scams originated in Nigeria, they now come from all over the world. How this scam works Warning signs Protect yourself Have you been scammed? More information. The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.
Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it.
The request includes a long and often sad story about why the money cannot be transferred by the owner.
Men in California oversaw a romance scam that targeted women worldwide, feds say
Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.
Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money. Scammers ask you to pay by wiring money, with reload cards, or with gift cards because they can get cash quickly and remain anonymous.
They also know the transactions are almost impossible to reverse. If you paid a romance scammer with a gift card , contact the company that issued the card right away. Tell them you paid a scammer with the gift card and ask if they can refund your money. Notify the website or app where you met the scammer, too.