Headline

US Blocks Nigerian’s Cryptocurrency Fraud, Imposes $50,000 Fine

Published

1 year ago

September 10, 2024

The Kansas Attorney General’s Office, United States, successfully thwarted an attempt by Bimbo Toyin Akinyemi, a Nigerian national, to defraud a Kansas resident of cryptocurrency.

This was revealed in a statement titled, “State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident, Attracting Over $50,000 in Civil Penalties.”

BitKE, known for reporting on Bitcoin, crypto, and blockchain activity in Africa, disclosed the news on Monday via its X handle #BitcoinKE.

According to the Attorney General’s Office, Akinyemi promised the victim a large return for investing in cryptocurrency. Court documents show that Akinyemi entered into a contract with the unnamed victim on 15 July 2023, where the victim was to purchase Bitcoin and deposit it into Akinyemi’s ‘investment wallet address,’ with an expected return of $500 to $1,240.

Akinyemi exploited the victim’s lack of understanding of cryptocurrencies, misleading them by concealing the traceability of fund transfers and falsely claiming that depositing funds into a digital wallet would ‘activate’ it as an investment account. After receiving the deposits, Akinyemi transferred the funds to his own account.

A fraudulent $1,000 cheque was then sent to the victim, which was never cashed. The Kansas Attorney General’s Office stated that the victim is entitled to a refund of their $250 investment, and Akinyemi is responsible for $50,000 in civil penalties for five violations, $4,000 in investigation fees and expenses, and all court costs.

The Charities and Financial Scams Unit of the Attorney General’s Office filed a lawsuit against Akinyemi under the Kansas Consumer Protection Act.

Authorities seized Akinyemi’s wallet, which reportedly contained half of a Bitcoin valued at over $28,900, as well as other digital currency worth more than $4,000.

A local judge issued a default judgment against Akinyemi after they failed to respond to the summons and petitions sent to their email address. In addition to the financial penalties, Akinyemi has been prohibited from engaging in consumer transactions within the state.

“Cryptocurrency is a borderless asset that allows international scammers to target and defraud Kansans from the comfort of a keyboard,” said First Assistant Attorney General Nathanial Castillo.

“Scammers realise they have a better chance of getting away with fraud if they convince victims to send cryptocurrency. Kansans should always thoroughly scrutinise anyone they meet online before sending payment in cryptocurrency.”

The U.S. Department of Justice (DoJ) and the FBI were also part of the investigations.

Related Topics:#US Crypto Cryptocurrency

Up Next

Princess Of Wales, Catherine, Finishes Chemotherapy, Vows To Stay Cancer-free

Don't Miss

Apple Store Website Crashes Ahead Of iPhone 16 Launch

Comments

Headline

Charlie Kirk Shooter Arrested, Named

Published

18 hours ago

September 12, 2025

Editor

United States authorities have arrested a suspect in the fatal shooting of conservative activist Charlie Kirk.

Law enforcement officials identified the suspect as 21-year-old Tyler Robinson from Utah, according to NBC News, citing five senior law enforcement sources.

Kirk was fatally shot in the neck on Tuesday while speaking at a debate at Utah Valley University.

Authorities said the attacker fired a single round from a rooftop in what they described as a targeted assassination.

US President Donald Trump confirmed the arrest, telling Fox News that investigators acted “with a high degree of certainty” in taking Robinson into custody.

Trump praised the joint efforts of local police and state officials in the investigation.

Headline

FBI Releases Video Of Charlie Kirk’s Shooter, Recovers Weapons Near Scene [WATCH]

Published

1 day ago

September 12, 2025

Editor

The FBI’s Salt Lake City Field Office on Friday released video footage of the man suspected of fatally shooting conservative activist Charlie Kirk fleeing a rooftop after the incident on September 10, 2025.

The bureau, in a statement accompanied by the video link shared on X on Friday, noted that the video shows the shooter climbing onto a rooftop shortly before the attack and then jumping off and fleeing the scene after firing the fatal shots.

Investigators also reportedly found the weapon and ammunition used in the shooting in a wooded area near the university.

The agency wrote, “The FBI has released a video and more photos of the shooter in the Utah Valley shooting. The subject is seen jumping from the rooftop of a building after the shooting.

“Around 12 pm Mountain Time on September 10, 2025, the subject climbed up to a rooftop; after he shot and killed Charlie Kirk, he jumped off and ran away. He left a gun and ammunition in a wooded area near the university.

“Trace evidence collected from the rooftop scene included shoe impressions, a forearm imprint, and a palm print. Anyone with information in this case should call the FBI at 1-800-CALL-FBI or visit fbi.gov/utahvalleyshooting.”

The bureau added that it is working closely with law enforcement partners to seek justice in the murder of Charlie Kirk.

The PUNCH reported on Thursday that the FBI released initial images of a person of interest in the fatal shooting of Kirk.

The agency also offered a $100,000 reward for information leading to the identification and arrest of those responsible for his death.

Meanwhile, two people misidentified online as suspects in the fatal shooting of right-wing US activist Charlie Kirk also told AFP Thursday they were terrified by the misinformation targeting them, as the manhunt for the real killer continued.

31-year-old Kirk, a major ally of President Donald Trump and the head of the largest conservative youth movement in the United States, was shot dead while attending an event at Utah Valley University.

Watch the video below:

https://x.com/MobilePunch/status/1966444113794109657?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1966444113794109657%7Ctwgr%5E%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fd-186661262228333818.ampproject.net%2F2508281901000%2Fframe.html

Headline

Russia Threatens Poland Over Belarus Border Closure

Published

1 day ago

September 12, 2025

Editor

Russia, on Thursday, urged Poland to reopen its border with Belarus, Moscow’s close ally, calling the closure “destructive” and warning of consequences.

Polish Prime Minister Donald Tusk announced Tuesday the closure of the border with Belarus from 0000 on September 12 (2200 GMT on September 11), in response to the upcoming joint Russian-Belarusian war games.

“We urge Warsaw to consider the consequences of such destructive steps and to review its decision as soon as possible,” foreign ministry spokeswoman Maria Zakharova said in a statement.

The border closure was to “justify a policy of further escalating tensions in the centre of Europe”, she added.

NATO’s eastern flank members Poland, Lithuania and Latvia are on high alert due to the massive drills, which according to Tusk are designed to simulate occupation of the Suwalki corridor, a strategically important area in Poland.

Usually held every four years, the 2025 iteration of Zapad is the first during the conflict in Ukraine, and is due to run until September 16.

Belarus had said in January that 13,000 troops would be involved in the drills, but in May it said the number was to be reduced by around half.

Zakharova said Warsaw had “demonstratively” ignored the “goodwill” gestures by Moscow and Minsk to move the exercise away from the Polish border and to reduce the number of military personnel participating.