The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration enforcement campaign.

According to information published by the department on Thursday, the Nigerians were arrested by officers of the US Immigration and Customs Enforcement in different locations across the country.

The offences listed include wire fraud, mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery, weapons violations and child cruelty.

Announcing the arrests, DHS said it was highlighting non-US citizens with criminal records apprehended by immigration enforcement officers.

“The US Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the US Immigration and Customs…

CLICK HERE to read the FULL US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers article.

Educate elderly family members about the “Grandchild in Trouble” scam, where criminals impersonate relatives in distress to demand urgent wire transfers or gift card codes.

The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration enforcement campaign.

According to information published by the department on Thursday, the Nigerians were arrested by officers of the US Immigration and Customs Enforcement in different locations across the country.

The offences listed include wire fraud, mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery, weapons violations and child cruelty.

Announcing the arrests, DHS said it was highlighting non-US citizens with criminal records apprehended by immigration enforcement officers.

“The US Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the US Immigration and Customs…

CLICK HERE to read the FULL US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers article.

This category refers to crimes committed by employees or insiders against their own organizations. It is often the most damaging because the perpetrator has authorized access to systems.

• Asset Misappropriation: The most common form, involving the theft of company resources. This ranges from simple “skimming” (taking cash before it’s recorded) to complex schemes involving the theft of inventory or intellectual property.
• Payroll Fraud: Employees may create “ghost employees” on the system, falsify their own timesheets to claim unworked overtime, or divert salary payments to their own accounts.
• Financial Statement Fraud: Management deliberately misrepresents the company’s financial health by inflating revenue or hiding liabilities to attract investors or meet performance bonuses.