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Fraudsters stole $45.6bn from U.S. COVID fund

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A total of $45.6 billion may have been stolen from the United States’ unemployment insurance programme during the COVID-19 pandemic by fraudsters using different means, including Social Security numbers of dead individuals, a report by Labour Department indicated on Thursday.

The report indicated that an increase of $29.6 billion in potentially fraudulent payments from the programme in addition to about $16 billion in potential fraud identified about a year ago, Reuters reported.

The United States’ jobless aid program started in 2020 in the early days of the coronavirus outbreak.

But the report indicated that fraudsters filed billions of dollars in unemployment claims in many states simultaneously.

Some of them got benefits using the identities of dead people and prisoners who were not eligible for aid.

They also relied on suspicious emails that were hard to trace, the watchdog said in its report.

“We determined 205,766 Social Security numbers of deceased persons were used to file claims for UI (unemployment insurance) pandemic benefits,” the report added.

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Earlier this year, the U.S. Justice Department tapped federal prosecutor Kevin Chambers to lead the department’s efforts to help investigate fraudsters who used the pandemic as an excuse to bilk government assistance programs. read more

In May 2021, Attorney General Merrick Garland launched a COVID-19 Fraud Enforcement Task Force. The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.

Earlier this week, federal prosecutors charged 47 defendants, who were accused of stealing $250 million from a government aid program that was supposed to feed children in need during the pandemic.

A Minnesota non-profit organization, Feeding Our Future, was accused of orchestrating the plot. Its founder, Aimee Bock, denied wrongdoing.

In March, the Justice Department said it had brought over 1,000 cases of crimes involving jobless benefits during the pandemic.

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Woman jumps into Lagos lagoon, rescued by boat operators

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A yet-to-be-identified woman has been rescued after reportedly jumping into the lagoon from the Idumota end of the Carter Bridge in Lagos state.

The incident, which reportedly drew the attention of passersby and local boat operators, occurred on Tuesday afternoon.

According to eyewitnesses, nearby boat operators responded and brought the woman back to safety.

video circulating on social media showed the woman, seated in a rescue boat shortly after she was brought out of the water.

The footage, shared on X by a user identified as CHUKS, also showed people gathered on the bridge expressing concern about the woman’s condition.

Some bystanders could be heard appealing to the boat operators to ensure that she received appropriate care.

The circumstances surrounding the incident were unclear as of the time of filing this report.

Authorities had yet to issue an official statement on the incident or confirm the woman’s identity and condition.

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Police seize truck-load of fake drug warehouses in Lagos, arrest two

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The Lagos State Police Command says its operatives have uncovered two warehouses allegedly used for repackaging counterfeit pharmaceutical products and arrested two suspected members of a syndicate involved in the interstate and cross-border distribution of fake drugs.

Fatai Tijani, the Commissioner of Police, Lagos State Command,  disclosed this on Monday while briefing newsmen at the command’s Violent Crime Response Unit in the Ijora Olopa area of the state.

The suspects, identified as Eze Okwudilichukwu, 52, and Chukwudi Mba, 42, were arrested during an intelligence-led operation by detectives attached to the unit.

The police boss said the suspects were apprehended at a warehouse located at Number 7A Otto Causeway, Otto, Lagos, where they were allegedly repackaging suspected adulterated pharmaceutical products for distribution to various parts of Nigeria.

He said the operation followed credible intelligence on the activities of the syndicate.

According to the police commissioner, “The suspects, Eze Okwudilichukwu ‘m’ 52 years, and Chukwudi Mba ‘m’ 42 years, were arrested at their warehouse located at No. 7A Otto Causeway, Otto, Lagos, where they were found repackaging suspected adulterated pharmaceutical products for distribution to different parts of Nigeria.

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“Following their arrest and interrogation, the suspects led detectives to another warehouse, where a duly executed search warrant was carried out. During the search, a truck loaded with large quantities of suspected adulterated pharmaceutical products, bearing registration number KFR 241 XA (Katsina), was recovered alongside other exhibits.”

The police boss said items recovered during the operation included about 300 cartons of suspected adulterated Omeprazole; six bags containing unpackaged suspected adulterated Viagra, Ampiclox, Septrin, Piriton, and other pharmaceutical products; and about 10 cartons of suspected adulterated Ampiclox, Viagra, and other drugs.

The CP noted that more than 300 empty printed packs and cartons were used to repackage counterfeit medicines.

According to him, preliminary investigations revealed that the syndicate had been involved in the repackaging and distribution of suspected adulterated drugs for over two years.

He added that detectives uncovered evidence suggesting that the products were supplied to different parts of Nigeria, while large consignments were also destined for Lomé, Togo, indicating the existence of a transnational distribution network.

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“The investigation also suggests that the suspected adulterated drugs are being manufactured somewhere within Lagos State.

“While the production facility has not yet been located, detectives have intensified efforts to identify and dismantle the factory, arrest all those connected with the operation, and bring them to justice,” Fatai said.

The commissioner also alleged that attempts were made to compromise the investigation after the suspects were arrested.

“It is pertinent to state that since the arrest of the suspects, desperate attempts have been made through different channels to induce officers of the Violent Crime Response Unit to release both the suspects and the recovered exhibits.

“I wish to categorically state that these attempts were firmly resisted. The Lagos State Police Command remains committed to professionalism, integrity, and the rule of law, and no amount of pressure or inducement will derail the course of justice,” he added.

Tijani said the suspects, recovered exhibits, and case file had been handed over to the National Agency for Food and Drug Administration and Control for further investigation and possible prosecution.

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He explained that the handover was necessary because the case falls within the regulatory mandate of the agency.

The CP commended operatives of the Violent Crime Response Unit for what he described as a professional and intelligence-driven operation while urging members of the public to provide useful information on the manufacture and distribution of counterfeit pharmaceutical products and other criminal activities.

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NDLEA uncovers cocaine hidden in wooden mortar, backpack bound for China, Italy

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have uncovered fresh attempts by drug syndicates to export cocaine concealed inside a traditional wooden mortar and a specially modified backpack destined for China and Italy.

This was contained in a statement released by Femi Babafemi, the agency’s Director of Media and Advocacy, and shared on X on Sunday.

According to Babafemi, one of the consignments involved cocaine concealed inside a traditional wooden mortar, a local tool commonly used for pounding yam and grains, which was being shipped to China.

The agency added that another cocaine shipment destined for Italy was discovered concealed in the false bottom of a backpack hidden among lace materials.

He wrote, “Mortar is a traditional local wooden tool commonly used for pounding yams or grains but was used to conceal cocaine consignment heading to China in one of the latest seizures by #ndlea_nigeria officers who also discovered another shipment of cocaine going to Italy in the false bottom of a backpack hidden in lace materials.

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“Beware of every parcel you’re given to deliver. Remember the key word for liability is possession!”

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