URBANEXPRESSLIVEURBANEXPRESSLIVEURBANEXPRESSLIVE
  • Home
  • Politics
    Politics
    “Followers who tell the truth, and leaders who listen to it, are an unbeatable combination.”— Warren Bennis
    Show More
    Top News
    Can Do Spirits”Remain Your Potential, Former Vice President Tells Dangote
    September 6, 2024
    Why Nigeria Govt Allay Fear Over Abuja Tremor
    September 18, 2024
    Election Update: Why I’ve No Sympathy For PDP Crying Foul After Lossing-Akpata
    September 23, 2024
    Latest News
    Tinubu, PDP, Others On Same Page In Ideology of One Party State- Saraki
    June 13, 2025
    Why Seriake Dickson Picked Holes In Tinubu’s Speech, Accused Akpabio of Infringing On His Rights, Privileges
    June 13, 2025
    Durbar Restriction: Kano Govt Laments, Says ‘We’ve Lost Millions In Revenue
    June 8, 2025
    Abati Fires Back, Denies Ever Collecting Money From Wike, Places Disclaimer On Any That Does On His Behalf
    June 8, 2025
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Search
  • Advertise
© 2024 Urbanexpresslive. All Rights Reserved.
Reading: Fraud: How Two Nigerians is Declared Wanted In US Over $13m Healthcare Scheme
Share
Notification Show More
Font ResizerAa
URBANEXPRESSLIVEURBANEXPRESSLIVE
Font ResizerAa
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
Search
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Follow US
  • Advertise
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
URBANEXPRESSLIVE > web-Page > Crime Lence > Fraud: How Two Nigerians is Declared Wanted In US Over $13m Healthcare Scheme
Crime LenceCrime ReportsTechnology

Fraud: How Two Nigerians is Declared Wanted In US Over $13m Healthcare Scheme

urbanexpresslive
Last updated: September 28, 2024 9:39 am
urbanexpresslive
Share
2 Min Read
SHARE

Olusegun Ariyo

Two Nigerians, Shodiya Babatunde (43) and Jamui Ahmed (31), have been indicted by the United States for their alleged involvement in a $13 million fraudulent business email scheme targeting healthcare companies in Minnesota.

The U.S. Attorney’s Office for the District of Minnesota announced the charges on Thursday, revealing that the two suspects, along with co-conspirators, siphoned millions intended for Fairview Health into accounts under their control.

According to U.S. Attorney Andrew Luger, Babatunde and Ahmed manipulated unsuspecting employees of several Minnesota-based healthcare firms, deceiving them into redirecting payments to fraudulent accounts.

The scheme, which spanned from October 2020 to 2024, involved the creation of fake internet domains and email accounts impersonating top Fairview Health executives.

“As part of the scheme, Babatunde and Ahmed created a fake ‘spoofed’ internet domain designed to appear as though it was controlled by Fairview Health,” Luger said.

The duo used these fake accounts to carry out phishing attacks, acquiring sensitive information such as passwords and account details from vendors.

The statement added, “Unbeknownst to the vendor companies, the new accounts were actually controlled by Babatunde and Ahmed and their co-conspirators, not Fairview Health.

“In total, Babatunde and Ahmed fraudulently directed more than $13m in payments intended for Fairview Health from Minnesota-based healthcare companies to accounts controlled by Babatunde, Ahmed, and their co-conspirators.”

Babatunde and Ahmed have since fled and are currently fugitives from justice, residing in Nigeria.

You Might Also Like

Familiar Faces- District Head Hints About Those Attacking Bokkos

Why LagRide Drivers Plan Boycot Over Alleged Policy Crackdown

How More Than $ 1.1 Million Intercepted By Nigeria Customs At Kano Airport

How Medical Doctor Involved In Child Trafficking, Forgery Was Arrested In Enugu

For Allegedly Unleashing 4 Dogs On Police, Court Remands Two Ibadan Inhabitants  

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
[mc4wp_form]
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Twitter Copy Link Print
Share
Previous Article EPL: How Iwobi Is Set To Extend Asist Record Vs Nottingham Forest
Next Article How Lagos Govt Arrest 4 Over Their Involvement In Illicit Drug Substance
Leave a comment Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow
- Advertisement -
Ad imageAd image

Latest News

Enablement, indulgence and Hitler
Column June 13, 2025
Tinubu, PDP, Others On Same Page In Ideology of One Party State- Saraki
Discover Politics June 13, 2025
Serie A: How Lookman Nominated For  Atlanta’s Player of the Season
Urban Sports June 13, 2025
Club World  Cup:  Why We Don’t Care About Big Name-AI-Ahly’s Trezeguet Warns Messi, Others
Urban Sports June 13, 2025
Executive Master of Transport Management
//

UrbanExpressNews is Nigeria Most Reliable Online News, With Quality Pedigree of Writers made available on the online space.

Download Our App

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

info@urbanexpresslive.com

 

Follow US
© 2024 Urbanexpresslive. All Rights Reserved.
Welcome Back!

Sign in to your account