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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

Over 23,000 Still Missing in Nigeria, ICRC Reveals

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More than 23,659 people are still missing across Nigeria, leaving 13,595 families — mostly women — in distress, according to the International Committee of the Red Cross (ICRC). The grim figure was disclosed on Sunday by Mr. Ishaku Luka, Team Lead for Protection of Family Links at the ICRC in Damaturu, during events marking the International Day of the Disappeared.

Luka said that 68% of those searching for missing loved ones are women, while 59% of the missing were children at the time they disappeared. Yobe State alone accounts for around 2,500 of the cases, with the majority reported from Gujba Local Government Area.

“Each missing person represents a family trapped in pain and uncertainty, often facing legal, social, and economic hardships,” Luka said, stressing that the plight of these families is one of the overlooked consequences of conflict, disasters, and migration.

He urged authorities, communities, and all parties to conflict to take greater responsibility in preventing disappearances and protecting civilians.

Providing updates on ICRC’s work, Luka revealed that between January and June 2025, the organisation documented 451 new cases and resolved 515. In that period, seven children separated from their families were successfully reunited.

“Every day, we help reunite 20 people globally. Every hour, we clarify the fate of two missing persons. Every minute, we help four people contact their families,” he noted.

ICRC representative Hassan added that healing does not come with time alone, but with answers, acknowledgment, and support. He highlighted the ongoing support provided in states like Borno and Adamawa, including mental health services, livelihood aid, and family orientation programmes in partnership with the Nigerian Red Cross Society.

He called on Nigerian authorities to fulfill their legal and moral obligations — by clarifying the fate of missing persons, respecting the dignity of the deceased, and supporting affected families.

Globally, over 94,000 new missing persons were registered in 2024, bringing the total to 284,400 — a figure the ICRC believes underrepresents the true scale of the crisis.

“No family should have to live with the torment of not knowing. We renew our commitment to advocate for the disappeared and stand with their families,” Hassan said.

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Crime

YELWATA KILLINGS: DSS Files Charges Against Suspects over Benue Attacks

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The Department of State Services (DSS) on Thursday filed six separate charges at the Federal High Court in Abuja against terror suspects responsible for deadly attacks in Yelwata village, Guma Local Government Area of Benue State.

The assaults left numerous people dead and others injured.

The charges involve nine suspects apprehended through intelligence-led operations by DSS operatives. However, only two of these suspects were charged in court on four counts related to the Yelwata massacre.

The accused, Haruna Adamu and Muhammad Abdullahi, both from Awe Local Government Area of Nasarawa State, alongside others still at large, are alleged to have carried out attacks on Abinsi and Yelwata villages on June 13, 2025.

Their actions violate Section 12 of the Terrorism Prevention Act, 2022.

The two suspects are accused of conspiring with Musa Beniyon, Bako Malowa, Ibrahim Tunga, Asara Ahnadu, Legu Musa, Adamu Yale, Boddi Ayuba, Pyeure Damina, and others still at large, to execute the Yelwata attacks.

According to the DSS charges, the defendants knowingly concealed critical information about the planned terrorist attacks and killings in Abinsi and Yelwata between June 13 and 14, which could have aided in preventing the acts and apprehending the perpetrators.

Filed by the Director of Public Prosecution of the Federation (DPPF), Muhammad Abubakar, on behalf of the federal government, the charges further accuse the defendants of preparing to commit acts of terrorism with the named co-conspirators, in violation of Section 29 of the Terrorism Prevention and Prohibition Act, 2022.

In a separate charge, two more suspects, Terkende Ashuwa and Amos Alede from Guma Local Government Area, were charged with three counts for allegedly conducting reprisal attacks against terror suspects involved in the Abinsi and Yelwata incidents.

In case file FHC/ABJ/CR/448/2025, the pair are accused of attending and participating in meetings that led to acts of terrorism causing destruction of private property and economic loss, including the death of 12 cattle in Ukpam village, Benue State.

This is contrary to Section 12 of the Terrorism Prevention and Prohibition Act.

The second count alleges that in July 2025, they conspired during a meeting in Daudu town, Guma LGA, to carry out terrorist acts together with others still at large, violating Section 26 of the same Act.

The third count claims they knowingly supported and received material assistance in the form of locally made guns and an AK-47 rifle from one Alhaji Uba to commit terrorism, leading to property destruction and cattle loss in Ukpam village, punishable under Section 13 of the Terrorism Prevention Act.

Additionally, Halima Haliru Umar, a 32-year-old woman from Faskari Local Government Area, Katsina State, faces a four-count charge for concealing information about Alhaji Sani, a suspected gun runner, bandit, and kidnapper.

Her actions allegedly prevented the timely apprehension of criminal elements, violating Section 6 of the Terrorism Prevention and Prohibition Act.

She is also accused of aiding terrorism by transporting 302 rounds of live AK-47 ammunition to bandits in July 2025, contrary to Section 13 of the Act.

In another case, two elderly men—75-year-old Nanbol Tali and Timnan Manjo—face four-count charges for illegal possession and trading of firearms.

They are accused of buying and selling two locally fabricated AK-47 rifles without licenses for 3 million naira, violating Sections 9 and 27 of the Firearms Act, 2024.

They allegedly possessed one AK-47 rifle in Mangu LGA, Plateau State, and purchased three long-range revolver rifles at 60,000 naira each from an individual named Chomo, intending to resell them to bandits.

In a related development, Danjuma Antu of Jos North, Plateau State, was charged on five counts for unlawful possession of two locally fabricated pistols capable of firing 9mm ammunition, contrary to Section 3 and punishable under Section 27 of the Firearms Act, 2024.

Similarly, Silas Iduh Oloche of Agatu LGA, Benue State, faces six counts of unlawful possession of 18 firearms (including grenades) without licenses, violating Sections 3 and 27 of the Firearms Act.

He was reportedly found with 683 live rounds of 7.62mm ammunition on August 2, 2025, contrary to Section 8 of the same Act.

No trial date has yet been scheduled for the suspects charged on Thursday, August 28, 2025.

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Two feared dead as violence breaks out at Balogun Market, Lagos Island

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Panic broke out at the popular Balogun Market on Lagos Island on Wednesday, after a violent clash reportedly left at least two people dead.

Videos circulating on social media showed disturbing scenes from the incident.

According to reports, a man, apparently attacked with a machete, was seen lying motionless on the ground.

Another video seen online captured the suspected assailant, stripped naked and reportedly lynched by an angry mob.

The cause of the unrest has not been clearly established.

While some eyewitnesses suggest the violence was the result of a cult-related confrontation, others alleged it stemmed from an inter-tribal dispute between Yoruba and Igbo traders.

In the aftermath, shops were hurriedly closed as traders and passersby scrambled for safety.

Security operatives were yet to release an official statement on the incident at the time of filing this report.

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