Crime
FBI: Lagos Yahoo Boy Defrauds U.S. President Donald Trump
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
Ebonyi: Gunmen Assasinate Another Traditional Ruler
The latest incident brings to five the number of traditional rulers killed in Ebonyi in recent times, deepening concerns over rising insecurity and targeted attacks on community leaders.
• Ebonyi map
Gunmen have assassinated another traditional ruler in Ebonyi State, in what residents describe as a brazen and targeted attacks.
The victim, HRH Eze Jehoshaphat Ikegwu of Ishinkwor community in Onicha Local Government Area, was reportedly shot dead at his private residence after the assailants gained access under the cover of darkness.
Eyewitnesses said that the attackers fired through a window before forcing their way into the building, and killed the monarch in his bedroom in the presence of his wife.
The Chairman of Onicha LGA, Ikechukwu Ogbofia, has condemned the killing as barbaric, confirming that security agencies have launched an investigation.
Police spokesman, SP Joshua Ukandu, also said that the command has commenced a full probe.
The latest incident brings to five the number of traditional rulers killed in Ebonyi in recent times, deepening concerns over rising insecurity and targeted attacks on community leaders.
Crime
Tinubu Briefed on Jos Attack, Approves Extra Security – Mutfwang
President Bola Ahmed Tinubu has received a detailed briefing on the recent deadly attack in Jos, Plateau State, and approved additional security measures to restore lasting peace in the affected areas.
Governor Caleb Mutfwang of Plateau State disclosed this after meeting with President Tinubu at the Presidential Villa in Abuja on Wednesday.
The governor described the Palm Sunday attack in Angwan Rukuba, Jos North, which claimed over a dozen lives and left many injured, as “an act of terrorism.”
He said security forces have since restored calm following fresh disturbances involving looters on Wednesday morning.
“Additional security measures have been approved by the President in conjunction with state security architecture, while investigations continue to unravel the identities and motives of the attackers, who are yet to be fully apprehended,” Governor Mutfwang stated.
The governor also revealed that President Tinubu may visit Plateau State soon to commiserate with victims and affected families.
The meeting followed President Tinubu’s earlier high-level session with top security and intelligence chiefs to review the situation and chart a coordinated response to the violence.
Crime
El-Rufai Arrives Kaduna Court For Bail Hearing
Former Kaduna State Governor, Nasir Ahmad El-Rufai, on Wednesday arrived at the Federal High Court in Kaduna for the hearing of his bail application in an ongoing alleged corruption trial.
The court premises witnessed a heavy security presence, with operatives of the Department of State Services (DSS) and other security agencies deployed to maintain order and control access to the facility.
Movement around parts of the court complex is restricted, reflecting heightened public interest and sensitivity surrounding the case.
El-Rufai, who has been in custody of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), is facing multiple charges, including allegations bordering on money laundering, possession of public property, and related offences.
More details later…
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