Nigerian scammer's crypto wallet seized by Kansas Attorney General - Thepodiummedia

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Post published:September 6, 2024
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Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian national accused of the fraud. The court ordered full restitution and penalties, enabling the Attorney General’s office to seize the digital assets.

Kansas Attorney General Recovers Stolen Cryptocurrency in Landmark Case

Kansas Attorney General (AG) Kris Kobach announced on Wednesday that “his office successfully recovered an international electronic wallet and will return money to a Kansas victim of a crypto investment scam.” This recovery is a significant achievement for Kansas, marking “one of the state’s first successful civil actions against an international internet scammer,” the announcement describes.

A Kansas resident lodged a consumer complaint with the Attorney General’s office, alleging that she had been promised a substantial return in exchange for investing in cryptocurrency. Upon investigation, it was discovered that Bimbo Toyin Akinyemi, a resident of Nigeria, had defrauded the victim of her cryptocurrency investment. In response, General Kobach’s Charities and Financial Scams unit initiated legal action against Akinyemi under the Kansas Consumer Protection Act.

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After Akinyemi failed to respond to a lawsuit filed under the Kansas Consumer Protection Act, the district court mandated full restitution and imposed penalties.

The U.S. Department of Justice and the Federal Bureau of Investigation (FBI) assisted in the investigation. The announcement details:

The order allowed the AG’s office to seize Akinyemi’s digital wallet, which contained half of a bitcoin, valued at more than $28,900 and other digital currency valued at more than $4,000.

Source: news.bitcoin

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Morak Babajide-Alabi is a graduate of Mass Communication with a Master of Arts Degree in Journalism from Napier University, Edinburgh, United Kingdom. He is an experienced Social Media practitioner with a strong passion for connecting with customers of brands.

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Ademola AKINBOLA is an author, publisher, trainer, digital marketing strategist, and a brand development specialist with nearly three decades of experience in the areas of branding, communication, corporate reputation management, business development, organizational change management, and digital marketing.

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He had a successful media practice at The Guardian, Punch and This Day.

He started his brand management career at Owena Bank as Media Relations Manager before joining Prudent Bank (now Polaris Bank) as the pioneer Head of Corporate Affairs.

The British Council appointed him as Head of Communication and Marketing to co-ordinate branding and reputation management activities at its Lagos, Abuja, Kano and Port Harcourt offices.

In 2007, he was recruited as the Head of Corporate Planning and Strategy for the Nigerian Aviation Handling company. He led on the branding, strategic planning and stakeholder management support function.

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He has published several articles and authored five management books.

He has benefitted from several domestic and international training programmes on Brand Management, Corporate Communications, Change Management and Organizational Strategy.

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