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FBI: Lagos Yahoo Boy Defrauds U.S. President Donald Trump

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The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster, Ehiremen Aigbokhan for allegedly stealing more than N460 million in funds meant for U.S. President Donald Trump’s 2025 inauguration.

The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with an alleged cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee.

According to legal filings seen by Peoples Gazette, Mr Aigbokhan and his co-conspirators allegedly carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them.

In the weeks leading up to the inauguration on January 20, 2025, the FBI reported that fraudsters created several fake email addresses to mimic the legitimate ones used for the ceremony, which they sent to dozens of people, requesting donations for Mr Trump’s swearing-in ceremony.

On December 26, 2024, one of these fake emails, with the address @t47lnaugural.com, was sent to a victim to mimic @t47inaugural.com, the official email of the co-chair of the Trump-Vance Inaugural Committee, Steve Wiktoff.

The victim subsequently sent 250,300 USDT.ETH to the criminals. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.

Within days of receiving the money, the perpetrators immediately disbursed 215,000 USDT.ETH to several crypto wallets before the FBI caught wind of the scam and requested crypto operator Tether to freeze the accounts, which the company voluntarily adhered to on December 31, court documents showed.

Following the scam, the FBI immediately launched an investigation into the matter, and records of the crypto address associated with the scheme were traced back to Mr Aigbokhan in Lagos.

Investigations by the FBI revealed that part of the stolen funds were transferred to a Binance.com account registered to Mr Aigbokhan, who created the account in October 2024.

The Binance account had no prior deposits before receiving transfers from the scam wallet.

Further digital forensics linked the fraudulent email accounts and cryptocurrency transactions to Nigeria, with IP address data consistently tracing logins and email activity to Lagos, corroborating the connection to Mr Aigbokhan.

The agency said 20,017 USDT.ETH was seized from Mr Aigbokhan’s wallet, and another 20,336 USDT.ETH from 0xC7bdBA7ffB126F68E8454C, totalling over N60 million in black market rate, which Rick Blaylock Jr, the Assistant U.S. Attorney for the District of Columbia, is asking the court to declare its forfeiture.

Crime

Delta APC Congress: Ibori’s Daughter Escapes Assassination Bid as Thugs Invade Ethiope West Venue

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Tension escalated during the All Progressives Congress (APC) Local Government Congress in Ethiope West Local Government Area on Saturday when violence erupted, forcing Hon. Erhiatake Ibori-Suenu, the member representing Ethiope Federal Constituency in the House of Representatives and daughter of former Delta State Governor James Ibori, to flee under heavy security in what her supporters and aides described as a targeted assassination attempt.

The congress, originally slated for Oghara Township Stadium but relocated to Ovade Primary School, was underway with delegate accreditation and consultations when suspected hoodlums—armed with cutlasses, guns, and other dangerous weapons—stormed the venue. Eyewitnesses reported that the attackers caused widespread panic, injuring several supporters of the federal lawmaker and blocking access to the site, which disrupted the process of electing party executives.

Hon. Ibori-Suenu arrived at the new venue amid heightened tensions within party factions. Reports indicate that her supporters were attacked as they attempted to participate, with some alleging intimidation aimed at suppressing her group’s involvement. She reportedly escaped unhurt thanks to her security detail, while multiple delegates sustained injuries during the chaos.

The incident has been attributed by some sources to internal party rivalries, with claims of sponsorship by opposing political figures, though these remain unverified allegations.

The Delta State APC has denied reports of violence or any attack on Ibori-Suenu, dismissing them as media sensationalism and emphasizing overall party unity following the congress exercises across the state.

No official police statement on arrests or investigations has been released yet, but the event has raised fresh concerns about political violence ahead of future electoral processes in the region.

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NDLEA Busts Woman with Fake Pregnancy Concealing Tramadol (Photos)

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As Ivorian Excretes 82 Cocaine Wraps at Kano Airport.

The National Drug Law Enforcement Agency (NDLEA) has uncovered creative and high-stakes drug smuggling attempts across Nigeria, including a woman using a fake baby bump made from a calabash to hide thousands of tramadol capsules and an Ivorian national who ingested cocaine pellets for export to Europe.

In one bizarre case at the Seme land border in Lagos State on February 16, operatives intercepted 35-year-old Kano businesswoman Rabi Muhammad attempting to cross into Cotonou, Benin Republic. Suspicion arose from her prominently protruding abdomen.

A full body search revealed the “pregnancy” was fabricated — she had tied a pink-coloured calabash around her stomach to conceal 3,200 capsules of tramadol destined for sale abroad.

On the same day at Mallam Aminu Kano International Airport (MAKIA), NDLEA officers detained 41-year-old Ivorian Michael Gohouri (alias Anunwa Onyinye Michael) during outbound clearance for an Ethiopian Airlines flight to Milan, Italy, via Addis Ababa. A body scan confirmed ingestion of narcotics. Under medical observation, he excreted 82 wraps of cocaine weighing 1.49 kilograms. The suspect, who arrived in Lagos from Milan in mid-January and shuttled between cities before loading the drugs in a Kano hotel, reportedly stood to earn €5,000 upon delivery. He holds an Italian resident permit and a Nigerian NIN under his alias.

In a significant hit against organized trafficking, NDLEA arrested Kolapo Oladapo Raji, 57, Chairman and CEO of real estate firm Trans Fortress Global Resources. Placed on the agency’s watchlist in 2025, Raji was nabbed at his Ikate, Lekki residence in Lagos on February 12 following surveillance after a UK trip. Searches recovered 89.20 kilograms of Canadian Loud cannabis in four large bags and a 2024 Toyota Hilux. Raji admitted entering the trade via financing for an overseas contact, with profits prompting him to build his own network.

Additional seizures and arrests occurred nationwide:

  • Lagos: 56kg skunk from Ugwuja Kingsley in Agbara (February 19) and 76kg from Ekwe Arinze in Oshodi (February 17).
  • Rivers State (Onne Port): 170,900 bottles of codeine syrup in a container, uncovered via joint intelligence-led inspection.
  • Kogi State: 7,300 tramadol 225mg pills hidden in sound systems on a Lagos-Kano bus (February 15), leading to arrests of Ezenma Kingsley (26) and Ezeja Anthony (29) in Abuja (February 17).
  • Ondo State: 195kg and 198kg skunk from suspects in forest raids (February 19).
  • Bauchi State: 936kg skunk from Yahaya Adamu Gimba (48) in Azare, plus 85.8kg from him and three accomplices (February 17).
  • Delta State: 37kg skunk in Ughelli (February 17).
  • Edo State: Destruction of over 1,266kg skunk on three farms in Owan West, with 23kg processed cannabis recovered; arrests including 68-year-old grandmother Evelyn Ogenewu and Friday Iruoje (43) (February 17).

NDLEA Chairman Brig. Gen. Mohamed Buba Marwa (Rtd) praised operatives from MAKIA, Seme, Lagos, Edo, Bauchi, Port Harcourt Ports, Ondo, Delta, and Kogi commands for their successes. He emphasized the agency’s dual focus on supply reduction through enforcement and demand reduction via War Against Drug Abuse (WADA) sensitization in schools and communities nationwide.

The update was released by Femi Babafemi, Director of Media & Advocacy, NDLEA Headquarters, Abuja, on Sunday, February 22, 2026.

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Court Adjourns Malami, Son’s Trial to Feb 27 Over FCT Public Holiday

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The Federal High Court in Abuja has adjourned the ongoing trial of former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), and his son, Abdulaziz Malami, to February 27, 2026.

The adjournment was announced on Friday by Justice Joyce Abdulmalik during proceedings in the case instituted by the Department of State Services (DSS), also known as the State Security Service.

The case, which involves allegations including terrorism financing and unlawful possession of firearms, could not proceed as scheduled due to a public holiday declared by the Minister of the Federal Capital Territory (FCT), Nyesom Wike. The holiday was proclaimed ahead of the scheduled area council elections in the FCT set for the following day.

Following the declaration, the court ordered that the defendants remain remanded in the custody of the DSS pending the next hearing date.

Malami and his son had earlier pleaded not guilty to the five-count charge when they were arraigned before the same judge. The matter had previously been adjourned to February 20 for consideration of bail applications and the potential commencement of trial.

This development marks another delay in the high-profile legal proceedings against the former chief law officer of Nigeria and his son. The case continues to draw significant public attention amid broader anti-corruption and security-related probes in the country.

The court is expected to reconvene on February 27 for further proceedings.

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