A 28-year-old Israeli yahoo boy, Shimon Hayut, has been arrested in Greece for scamming hundred of women of thousands of dollars after posing as the son of a billionaire.
He is reported to have conned unsuspecting women he met on Tinder by posing as the son of Simon Leviev, the son of billionaire diamond merchant Lev Leviev.
He was arrested in Greece following a joint operation between Interpol and Israeli police.
Israeli authorities have requested his extradition to his home country, where he has been wanted on charges of theft, forgery and fraud since 2011.
He is also under investigation for fraud in the UK, Sweden, the Netherlands, and Germany.
One of his victims, Cecile Fjellhoy, 29, from Lillestrom in Norway, says Hayut convinced her he was wealthy when they met in London. She said he overwhelmed her with his lavish spending on private jets, hotels, dinners and on staff including a bodyguard.
Unknown to her, he was only setting her up for a huge scam.
She was so taken in by his act she readily agreed when he asked her for a credit card – claiming he could not afford to leave a digital trail because of security issues.
Fjellhoy claims that she filled out documents for an American Express platinum card according to his instructions and he told her to file an income of £200,000.
She took out huge loans for the card and claims Hayut was soon living large at her expense.
Fjellhoy was captured on video sobbing uncontrollably while narrating her ordeal.
The National Agency for Food Drug Administration and Control (NAFDAC) On Monday October 14, revealed that tramadol and codeine were often found in the remains of suicide bombers contracted by Boko Haram insurgents.
Prof. Mojisola Adeyeye, the agency’s Director-General who spoke during a courtesy visit to Oyo State Governor Seyi Makinde, said the importation of the illicit drug had a dramatic increase after NAFDAC was barred from the Nation’s ports for over 7 years.
“We have had a lot of problems that predated me and one of the problems is that NAFDAC was removed from the ports for seven years (2011-2018) and the damage that was done during the seven years, we are still mopping the damage, as we speak. I never knew that I would come home and start battling tramadol, codeine, that have destroyed so many young lives and I have often told people that Nigeria cannot be greater than her youths.
“So, I take this very personally and for the first five months I was running to ensure we returned to the ports and the NSA office came to help us because we found out that even our children the Boko Haram sent on suicide mission, that their remains contain tramadol. So, it is not about destroying the future alone, it is terrorism. It is destabilisation of the community. But we are able to go back into the ports” she said.
The Central Bank of Nigeria (CBN) on Thursday issued regulatory guidelines for the operation of Indirect Participants in the Payments System, with effect from Nov. 11.
The apex bank made this known in a circular issued by CBN’s Director, Payments System Management Department, Mr Sam Okojere, to banks.
The Indirect Participants are payments service providers who are non-clearing financial institutions but settle their payments obligations through clearing banks.
According to the guideline, to qualify as an indirect participant, an institution shall: have a satisfactory risk-based rating from the CBN and secure a letter of recommendation from its direct participating bank, signed by the Chief Risk Officer and an Executive Director of the direct participating bank.
The bank also directed that an indirect participant expected to settle all its payments obligations through only one direct participating bank per payment scheme at any given time.
“The relationship between a direct participating bank and an indirect participant shall be governed by a Settlement Agreement.
“Where the account of an indirect participant with a direct participating bank is not adequately funded, the direct participating bank may decline further settlement services to the indirect participant and inform the payment processor accordingly.
“Except as otherwise agreed, a direct participating bank or an indirect participant shall give at least thirty 30 days’ notice to the other party before terminating the Settlement
Agreement for any other reason apart from the circumstances in 3.4.
“The terminating party shall notify the Payments Service Provider (PSP) of its intention to terminate.
“A direct participating bank and an indirect participating bank shall enter into a bilateral agreement to guide the relationship.
“Where an indirect participant connects directly to a PSP for transaction processing, the indirect participant, direct participating bank, and the PSP shall enter into a tripartite agreement”, the bank directed.
It also directed that indirect participants must process their e-reference instruments through the direct participating bank or directly, through the Nigeria Inter-Bank Settlement System (NIBSS).
“In the latter option, NIBSS shall indicate the source, (bank, indirect participant)
of the e-reference requests.
“The receiving bank shall not discriminate between e-references originating from banks and indirect participants.
“An indirect participant shall comply with the applicable provisions of the Nigeria Bankers’ Clearing System Rules (NBCS)”.