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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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DIASPORA

Ramaphosa promises arrests over attacks on African migrants in South Africa

South Africa’s president told Parliament that the instigators of anti-migrant violence will be arrested and charged, after EFF leader Julius Malema accused police of standing by while attacks took place.

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South African President Cyril Ramaphosa has told Parliament that the people who organised and carried out violence against African migrants will be arrested and charged — a commitment that matters directly to the large Zimbabwean community living and working in South Africa.

Answering oral questions from MPs on Tuesday, Ramaphosa said police and other security agencies were gathering reports and evidence on the instigators. “There will be arrests, and there will be charges preferred against those who have done so,” he said. He added that a number of people had already been arrested, and that individuals seen to be leading the anti-migrant campaigns were of direct interest to investigators.

Ramaphosa said cases in which violence had caused injury or death would also be pursued, and that it was for the police and the prosecuting authority to ensure “anyone engaging in criminality is brought to book”.

The commitment came under pressure from EFF leader Julius Malema, who accused the state of inaction. “The level of violence perpetrated against African foreign nationals in this country over the past few months has a face,” Malema said, arguing that attacks had been carried out in the presence of police without arrests, which created the impression that the violence was state-sanctioned. He said two people he linked to the anti-migrant campaigns had previously met the president, telling Ramaphosa: “You should have locked them up that day when they came to meet you.”

Ramaphosa rejected any suggestion that the state endorsed discrimination, saying the government had “firmly and publicly rejected xenophobia, afrophobia, vigilantism and all forms of discrimination against people from other countries”, and that South Africa remained an active participant in continental and regional bodies.

No timeline was given for the arrests, and neither the president nor the police have said how many cases are under investigation.

Sources: IOL; Sowetan / TimesLIVE.

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DIASPORA

South Africa and Zimbabwe sign five agreements as ministers reject xenophobia

South Africa and Zimbabwe signed five agreements at Friday’s Bi-National Commission in Pretoria, covering correctional services, agriculture and gender equality. Ministers also publicly rejected xenophobia and vigilantism against foreign nationals.

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South Africa and Zimbabwe signed five new bilateral agreements in Pretoria on Friday at the close of the fourth session of the two countries’ Bi-National Commission, with President Cyril Ramaphosa hosting President Emmerson Mnangagwa.

According to the South African government’s news service, the instruments cover correctional services, agriculture, arts, culture and heritage, women’s empowerment and gender equality, and a memorandum of understanding linking Zimbabwe’s Foreign Service Institute with South Africa’s diplomatic academy. That last agreement was signed by South African International Relations Minister Ronald Lamola and Zimbabwe’s Minister of Foreign Affairs and International Trade, Amon Murwira.

Migration, the issue that has shaped life for Zimbabweans in South Africa this year, was addressed directly. Closing the ministerial segment on Thursday, Lamola said the two delegations had “engaged frankly on the complex question of migration” and reaffirmed a commitment to “managing migration in a lawful, humane and coordinated manner, while unequivocally rejecting xenophobia, vigilantism and all forms of violence directed against foreign nationals”.

The commission also agreed a list of what Lamola called High-Impact Priority Projects. These include the construction of a third bridge over the Limpopo, making the Beitbridge One Stop Border Post fully operational, a fertiliser manufacturing plant, regional automotive component manufacturing, platinum group and precious metals value-addition, and industrial parks or special economic zones. Lamola cautioned that further work and consultation would be needed before those projects can move forward.

Ramaphosa described Zimbabwe as one of South Africa’s largest trading partners and said both governments had “undertaken here to redouble efforts to expand investment and trade”. He also said the two countries were committed to “moving people and goods seamlessly and securely across our border in a well-managed and coordinated manner”.

More than 33 agreements and memoranda have now been concluded between the two governments since the commission was set up. Officials agreed to deploy an electronic monitoring system to track whether this session’s decisions are actually carried out before the fifth session convenes.

Sources: Department of International Relations and Cooperation (South Africa); SAnews; Channel Africa; The Citizen; NewZimbabwe.com

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INTERNATIONAL

Zambia’s Hichilema wins a second term with 61 percent of the vote

The Electoral Commission of Zambia declared Hakainde Hichilema president-elect on Tuesday with 61.4% of the vote, after an election marred by opposition arrests and a suspended count.

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Zambian President Hakainde Hichilema has been re-elected for a second five-year term, taking 61.4 percent of the valid votes cast against 38 percent for his main challenger, Brian Mundubile, according to results announced by the Electoral Commission of Zambia in the early hours of Tuesday.

“I therefore declare Hichilema Hakainde S to be president-elect of the Republic of Zambia this 18th day of August, 2026,” commission chairperson Mwangala Zaloumis said. Around five million votes were cast in the 13 August election.

It was the seventh presidential run for the 64-year-old, who came to power in 2021 amid a debt crisis and campaigned on his economic record, including Zambia’s debt restructuring and lower inflation. Mundubile, contesting for the first time, argued that improving macroeconomic indicators had made little difference to ordinary Zambians’ daily lives.

The vote was preceded and followed by serious tensions. On election night, authorities arrested 11 people, including senior opposition figures, in a raid the government said targeted “militia activity”. Mundubile’s NRPUP party rejected that account, saying the raid took place at its leader’s home and involved gunfire. The following day, the electoral commission suspended vote counting for several hours after reports of violence against polling staff and the theft of ballot papers.

Mundubile has alleged possible alteration of results forms and called for an independent investigation, a claim Hichilema’s camp dismissed. European Union observers said the election was largely peaceful but took place in an environment that “limited fundamental freedoms”, with unequal campaign conditions distorting the playing field.

For Zimbabwe, the outcome means continuity in a key neighbour and trading partner, with Hichilema expected to keep close ties within SADC through his second term.

Sources: Al Jazeera (AFP/Reuters); NewZimbabwe (DW).

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