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Nigerian jailed in US for stealing information to commit fraud

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A 37 years old Nigerian, Matthew Akande, has been sentenced to eight years imprisonment by a United States court for stealing taxpayers’ information to obtain fraudulent tax refunds worth $1.3 million.

Indira Talwani, a US district court judge in Boston, sentenced Akande to eight years in prison, to be followed by three years of supervised release.

Akande was arrested in October 2024, at the Heathrow Airport in the United Kingdom at the request of the US government and extradited to the US on March 5, 2025.

He was indicted for conspiracy to obtain unauthorised access to protected computers in furtherance of fraud and to commit theft of government money and money laundering; wire fraud; unauthorised access to protected computers in furtherance of fraud; theft of government money; and aggravated identity theft.

According to the US government, between June 2016 and June 2021, Akande worked with others to steal money from the country using taxpayers’ personally identifiable information (PII) to file fraudulent tax returns in taxpayers’ names.

The US government said the scheme “involved stealing taxpayers’ PII from Massachusetts tax preparation firms via phishing attacks and computer intrusions”.

Akande was said to have sent fraudulent phishing emails to five Massachusetts tax preparation firms.

“The emails purported to be from a prospective client seeking the tax preparation firms’ services but in truth were used to trick the firms into downloading remote access trojan malicious software (RAT malware), including malware known as Warzone RAT,” the US government said.

“Akande used the RAT malware to obtain the PII and prior year tax information of the tax preparation firms’ clients, which Akande then used to cause fraudulent tax returns to be filed seeking refunds.

“The tax returns directed that the fraudulent tax refunds be deposited in bank accounts opened by co-conspirators in the United States. Once the refunds were issued, those co-conspirators withdrew the stolen money in cash in the United States and then transferred a portion to third parties in Mexico, at Akande’s direction, while keeping a portion for themselves.

“In total, Akande and his co-conspirators filed more than 1,000 fraudulent tax returns seeking over $8.1 million in fraudulent tax refunds over approximately five years. They successfully obtained over $1.3 million in fraudulent tax refunds.”

 

 

 

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Tinubu commissions FCT Transit way 2, promises more projects across Nigeria

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President Bola Tinubu has reaffirmed his administration’s commitment to extending the infrastructural development being witnessed in the Federal Capital Territory (FCT) to all parts of Nigeria.

The President made the commitment in Abuja during the inauguration of the newly completed Transitway N2, including two bridges, constructed by the Federal Capital Territory Administration (FCTA).

Represented at the event by the President of the Senate, Senator Godswill Akpabio, Tinubu said the Federal Government is determined to ensure that every region benefits from investments in roads, bridges, railways and other critical infrastructure projects.

He explained that the initiative is aimed at ensuring that no part of the country is left behind in the pursuit of a more developed, connected and secure Nigeria.
President Tinubu also praised the Minister of the FCT, Mr. Nyesom Wike, for the remarkable transformation taking place in the nation’s capital in line with the Abuja Master Plan.
“You have contributed to something larger than a roadway; you have contributed to the future of our capital city and therefore given pride to Nigeria,” the President said.

 

 

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Abuja under siege as gunmen kill vigilante operative during attack on Jikwoyi

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By Bonaventure Melah

 

Residents of Rock Garden City Estate in Jikwoyi, popularly known as Emmy Dan Estate, Dangbana, were thrown into panic in the early hours of Sunday after suspected bandits engaged security operatives in a fierce gun battle, killing a member of the Civilian Joint Task Force (CJTF) and escaping with ransom money allegedly meant to secure the release of a kidnapped victim.

The incident, which was said to have occurred between about 11:00 p.m. on Saturday and 3:00 a.m. on Sunday, is the latest in a series of violent attacks linked to growing kidnapping activities across the satellite communities of Jikwoyi, Orozo, Kurudu and Karshi within the Federal Capital Territory (FCT).

According to residents, the attackers had earlier abducted two women from Phase 4, Jikwoyi, and took them toward the rocky terrain near City College, an area locals believe serves as a hideout for criminal gangs operating in the axis.

The kidnappers were said to have subsequently contacted the victims’ families and demanded a ransom of ₦100 million for their release.

Sources disclosed that before the gun battle erupted, relatives of one of the victims had successfully delivered a ransom to the abductors, leading to her release.

However, a second group carrying ransom money for the release of the other abducted woman reportedly arrived near Rock Garden City Estate during the night when members of the CJTF on routine checks became suspicious after noticing a large sum of cash being transported at such an unusual hour.

As the vigilantes attempted to investigate, the suspected kidnappers allegedly opened fire, triggering a violent exchange of gunfire.

In the ensuing confrontation, a CJTF operative identified as Mr. Sunday John was fatally shot while another individual sustained a gunshot injury to the hand.

The sound of gunfire attracted estate security personnel and residents, who joined efforts to repel the attackers in a prolonged gun battle that lasted several minutes.

Amid the confusion, the individual carrying the ransom reportedly fled for safety, while the kidnappers allegedly recovered the ransom money and escaped through the surrounding bush and rocky mountainside.

Residents said a commercial motorcyclist and his passenger, who were operating in the area around 11:00 p.m., were caught in the chaos. The motorcyclist abandoned his motorcycle at the CJTF office while fleeing the gunfire.

However, when security operatives later returned to the location after retreating from the attackers, they discovered that the motorcycle had been set ablaze by yet-to-be-identified persons.

The killing of the CJTF operative has thrown the community into mourning. Mr. John was being buried in Jikwoyi on Sunday morning at the time this report was filed.

Residents paid glowing tributes to the slain vigilante, describing him as a brave community defender who paid the ultimate price in the service of protecting lives and property.

The communities also expressed gratitude that both kidnapped women have now regained their freedom and reunited with their families.

The latest attack has once again highlighted the worsening security situation in the Abuja’s satellite communities, where residents say armed gangs have repeatedly carried out kidnappings, robberies and ransom extortion, forcing many people to live in constant fear.

Community leaders and residents have called on security agencies and the Federal Capital Territory Administration (FCTA) to intensify efforts to dismantle criminal hideouts around the rocky terrains of Jikwoyi and neighbouring communities, strengthen security patrols and restore lasting peace to the area.

 

 

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NiMet, Cosmopolitan University agree to deepen science for action on climate, weather

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The managements of Nigrrian Meteorogical Agency, NiMet and Cosmopolitan University have pledged to work together in the area of translating science to action on climate and weather.

The commitment was made Monday, July 6, when the Vice Chancellor of the institution, Prof. Carl Adams, paid a courtesy visit on the Director General/CEO NiMet, Prof. Charles Anosike at the agency’s headquarters in Abuja.

Anosike highlighted the similarity between the NiMet as a public institution and the Cosmopolitan University in the area of translating science to action and  stressed the numerous strides of the agency in producing several research documents for the benefit of the society.

He applauded the University for embracing new technologies such as AI for climate ready and climate resilient communities.

In his remark, Prof. Carl Adams affirmed the University’s commitment towards the development of the next generation of indigenous AI scientists and climate smart innovations driven by satellite data and AI applications.

The two institutions agreed on formalising the relationship through the instrument of a Memorandum of Understanding (MoU) focusing on multidisciplinary approach to climate smart and digital agriculture for small holder farmers, aviation research, staff exchange, data analytics, AI applications, and leveraging meteorological information for improved livelihoods.

The Prof. Adams was accompanied by the Pro-Chancellor of the University and other senior management.

 

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