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FBI takes down Nigerian fraudsters in $46M case

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Nigerian fraudsters

The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails.

It ended with the woman $200,000 poorer and on the verge of bankruptcy after borrowing money from her sister, ex-husband and friends to help Capt. Terry Garcia with his plan to smuggle diamonds out of Syria.

In reality, there were no diamonds and there was no Garcia — they were part of an elaborate scam hatched by an international ring of cyber thieves operating mainly out of Los Angeles and Nigeria.

Federal authorities cited the case of the Japanese woman, known only as “F.K.” in court papers, on Thursday when they announced an indictment charging 80 people with stealing at least $46 million through various schemes that targeted businesses, the elderly and anyone susceptible to a romance scam. Most of the defendants are Nigerian fraudsters.

“We believe this is one of the largest cases of its kind in U.S. history,” U.S. Attorney Nick Hanna told a news conference. “We are taking a major step to disrupt these criminal networks.”

The investigation began in 2016 with a single bank account and one victim, said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office. It grew to encompass victims who were targeted in the U.S. and around the world, some of whom like the Japanese woman lost hundreds of thousands of dollars.

“F.K. was and is extremely depressed and angry about these losses,” the federal complaint states. “She began crying when discussing the way that these losses have affected her.”

Her relationship began innocently in March 2016 with an email but soon “Garcia” made “romantic overtures,” according to federal authorities. He told her they couldn’t talk by phone because he wasn’t allowed to use one in Syria.

So a stream of emails went back and worth, with her using Google to translate his English into her Japanese. A month into the relationship, Garcia told her he’d found a bag of diamonds in Syria and he began introducing her to his associates, starting with a Red Cross representative who told her Garcia had been injured but had given him the box.

F.K. ultimately made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money to accounts in the U.S., Turkey and the United Kingdom through the captain’s many purported associates.

The Nigerian fraudsters even threatened her with arrest if she did not continue to pay and at one point she travelled to Los Angeles because she was told a Russian bank manager had embezzled more than $33,000 of her funds.

Authorities arrested 14 defendants Thursday, mostly in the Los Angeles area. FBI agents could be seen processing suspects in a downtown Los Angeles parking lot before they were arraigned in federal court. It was not immediately known if they had attorneys who could speak on their behalf.

Two suspects were previously in custody and a few others were arrested earlier this week. Hanna said he hoped to be able to work with foreign governments to extradite the remaining Nigerian fraudsters.

They all face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, and some are charged with additional offences for alleged fraud and money laundering.AOL

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INTERNATIONAL

New UK ambassador Gill Lever presents credentials to Mnangagwa

Britain’s new ambassador to Zimbabwe says trade and investment, and opportunities for women and girls, are her priorities after meeting President Mnangagwa.

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Britain’s new ambassador to Zimbabwe, Gill Lever, presented her credentials to President Emmerson Mnangagwa on Thursday 15 October and set out the priorities she plans to pursue in Harare, according to reports by The Herald and New Zimbabwe.

Speaking after the meeting, Lever described the relationship between the two countries as a “modern respectful partnership”. She said she and the president had discussed bilateral relations, and that her priorities are trade and investment, opportunities for women and girls, and stronger people-to-people links between Britain and Zimbabwe.

Both outlets report that she pointed to a US$50 million financing deal announced last month through British International Investment, aimed at supporting farmers and entrepreneurs in Zimbabwe. The Herald reports that she also referred to investments intended to help address the country’s energy needs.

She also stressed stronger people-to-people links between the two countries. The reports do not say what specific measures that might involve, and neither carries a response from the Zimbabwean government beyond the meeting itself.

Her remarks, as quoted by both outlets, struck a cooperative tone focused on economic ties. The two reports spell her given names slightly differently, so this article uses the shorter form, Gill Lever.

Sources: The Herald, New Zimbabwe.

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DIASPORA

Zimbabwean lawyer Brian Kagoro blocked from Nairobi flight despite Kenyan court order

Brian Kagoro was pulled off an Addis Ababa flight to Nairobi and stopped from reboarding, months after a Kenyan court barred further arbitrary denial of his entry. Civil society groups are demanding answers.

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Zimbabwean constitutional lawyer Brian Kagoro was removed from a Nairobi-bound flight in Addis Ababa on Tuesday and prevented from reboarding, despite a Kenyan High Court order protecting his right to enter the country.

The Pan African Lawyers Union said Kagoro, 51, had boarded the flight when security personnel took him off the aircraft and questioned him. He was then barred from reboarding, making it impossible to complete the journey.

“The circumstances under which he was removed from the aircraft, questioned and prevented from continuing his journey are deeply concerning, particularly given the existing court order directing that he be granted entry into Kenya,” PALU said. It added that his legal team was seeking urgent clarification from the authorities and taking steps to enforce the order.

Kagoro, who is Africa Director at the Open Society Foundations and a co-founder of the Crisis in Zimbabwe Coalition, was detained for more than ten hours at Jomo Kenyatta International Airport on 22 February this year, declared persona non grata and flown back to Johannesburg. Kenyan officials accused him of involvement in a foreign-funded network seeking to coordinate anti-government protests. He denied the allegations, saying he had travelled for a family event and a speaking engagement.

PALU, the East Africa Law Society, the Law Society of Kenya and the Kenyan Section of the International Commission of Jurists filed a constitutional petition challenging the deportation on due process and rule-of-law grounds. In June the Constitutional and Human Rights Division of the High Court issued conservatory orders protecting Kagoro against further arbitrary denial of entry, pending determination of that petition. Tuesday’s trip was made under that order.

Kenyan civil society organisations had planned to receive him at the airport in a public show of solidarity, with a press briefing to follow. Both were cancelled.

More than 20 civil society organisations, professional associations and business figures have since demanded that the government comply with the order and account publicly for what happened, including whether Kenyan officials asked for or caused his removal in Addis Ababa.

“A court order binds every public officer and state agency. Immigration or national security powers cannot lawfully be used, directly or indirectly, to defeat it,” their statement said. They noted the incident fell on the International Day of Democracy.

Sources: Nairobi News; The Eastleigh Voice; Nehanda Radio; Kenyans.co.ke; statement by the Pan African Lawyers Union.

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INTERNATIONAL

Netherlands to close its Harare embassy in diplomatic network shake-up

The Dutch government will shut its Harare mission as part of a global restructuring, weeks after Sweden closed its own embassy in Zimbabwe. Dutch interests in Zimbabwe, Zambia and Malawi will be handled from elsewhere.

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The Netherlands is to close its embassy in Harare as part of a wider restructuring of its diplomatic network, the Dutch government has announced, in a decision that will also affect its work in Zambia and Malawi.

The closure was set out in a letter from Dutch Foreign Affairs Minister Tom Berendsen to the Netherlands House of Representatives, outlining plans to realign the country’s overseas mission network in response to what the government described as changing global dynamics.

“Our embassies are crucial in order to effectively promote the interests of our Kingdom. They are the eyes, ears and voice of the Netherlands abroad,” Berendsen said. “It is important for us to continually adapt the mission network with a view to geopolitical developments, and to make careful decisions on how and where Dutch interests will best be served.”

In a statement, the Netherlands Embassy in Zimbabwe acknowledged the decision would be significant news for partners and friends in Zimbabwe, Zambia and Malawi, given the relationships built up over the years.

“The decision is part of a broader restructuring of the Netherlands’ diplomatic network and does not change our appreciation for the close ties or our commitment to working with the respective governments and other partners across the region,” the embassy said, adding that it was focused on “ensuring a careful transition towards closure”.

The Dutch government also confirmed it would shut missions in Tripoli, Bujumbura and Yangon, along with its consulate-general in Rio de Janeiro. Dutch interests in the affected countries will in future be handled from embassies in neighbouring states. The government said it would explore opening embassies in Podgorica and Windhoek, working with Belgium and Luxembourg.

The announcement lands weeks after Sweden closed its own Harare embassy. The Swedish government confirmed that 31 August was the last day its Harare office was open to visitors, as it phased out bilateral development cooperation with Zimbabwe after decades of direct engagement, while saying diplomatic relations would continue with a sharper focus on trade and investment.

Sources: NewZimbabwe.com; NewsDay Zimbabwe; The Zimbabwean; Sweden Abroad (Embassy of Sweden, Harare).

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