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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

Joint Security Forces Nab 12 Kidnap Suspects, Rescue Victims in Kogi/Kwara Operation (Photos)

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Twelve suspected kidnappers and one informant have been arrested in a coordinated security operation carried out across parts of Kogi and Kwara States.

This was disclosed on Tuesday by the Kogi State Commissioner for Information and Communications, Kingsley Fanwo through a press statement made available to newsmen.

He said the suspects were apprehended during a series of raids jointly executed by the Hybrid Force from the Office of the National Security Adviser and Officers and Men of the Forward Operating Base (FOB), Egbe.

The operations covered Isanlu-Esa and Okoloke in Yagba West Local Government Area of Kogi State, and Patigi, Lafiagi and Gbugbu in Kwara State.

The statement identified the suspected kidnappers as Mainasara Abubakar, Sadik Abubakar, Jude Sani, Sanda Abubakar, Lawali Usman, Tukur Shehu, Hassan Abubakar, Kabiru Surajo, Makiri Dodo, Bala Hassan, Umaru Sanda, and Ruwa Abubakar. Also arrested was Rabiu Makeri, who is believed to be an informant for the gang.

According to the statement, the security forces engaged the suspects in a fierce gun battle, during which some of the kidnappers fled, abandoning their motorcycles and kidnap victims. Several kidnapped women were successfully rescued during the confrontation.

“We want to thank the gallant officers from the Office of the National Security Adviser and our men at the FOB, Egbe for their courage and professionalism. We also commend the Kwara State Government for their cooperation, which has yielded this outstanding result,” the statement read.

“Peace has returned to Kogi West as the criminal route from Kwara into our communities has now been disrupted. There will be no hiding place for the criminals. One of the security agents who confronted the kidnappers was shot and he is currently receiving medical treatment at an undisclosed hospital in Yagba West Local Government Area of the State. The Governor of Kogi State, His Excellency Alh. Ahmed Usman Ododo has offered to cover all the costs of treatment”, he said.

The Commissioner further assured the public that the arrested suspects will face full prosecution after investigations, reaffirming the state’s zero-tolerance stance on criminality.

In a separate remark, the Executive Chairman of Yagba West LGA and ALGON Chairman for Kogi State, Hon. Tosin Olokun, expressed gratitude to Governor Ahmed Usman Ododo for providing the logistics and support that enabled the success of the operation.

“Governor Ododo promised to restore peace to Yagba West and Yagba as a whole. Today, he has backed those words with decisive action. We can now heave a sigh of relief. The people of Yagba are grateful for his leadership and the results it is delivering,” Olokun said.

The Kogi State Government emphasized its ongoing commitment to working with federal and regional partners to ensure the safety and security of all communities within the state.

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Crime

JUST IN: Court Frees 24 IPOB Members After Four Years of Detention

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A high court in Ebonyi State has ordered the release of 24 members of the Indigenous People of Biafra (IPOB) after they were held in detention for four years.

The ruling on Thursday marks a significant development in the ongoing legal proceedings involving the group.

The 24 IPOB members were discharged and acquitted by Justice I. P. Chima of Ebonyi State High Court.

It was gathered that they were among the last batch of the IPOB detainees out of the 36 held since May 4 2020.

Meanwhile, their lawyer and human rights activist, Ifeanyi Ejiofor, confirmed their freedom in a statement titled, “Justice Delayed, But Never Denied.”

According to him, the ruling followed the preliminary objection which highlighted the brazen violation of their fundamental rights: particularly the constitutionally guaranteed protection against double jeopardy, enshrined under Section 36(9) of the 1999 constitution of the Federal Republic of Nigeria (as amended).

Ejiofor said the sacred principle, “autrefois acquit”, stipulates that no person shall be tried again for an offence in respect of which they have previously been acquitted.

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Ebonyi Police arrests sisters in Crime for brother’s kidnap

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

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Two sisters have been apprehended by the Enugu State Police Command for allegedly masterminding the kidnapping of their brother, Mr. Friday Chukwu.

The two sisters, Juliet Chukwu and Ngozi Nancy Chukwu, are the younger sisters of the victim, who hails from Amaeze village, Ishiagu community, in the Ivo Local Government Area of Ebonyi State.

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

It was gathered that through the duo’s connivance, Chukwu was kidnapped last month on the Enugu-Port Harcourt Expressway near the University of Nigeria Teaching Hospital, Ituku-Ozalla, in the Nkanu West Local Government Area, Enugu State.

And through the sisters’ prodding and subtle moves, it was claimed that the sum of N30 million was paid for their brother’s release.

Earlier, the two female security operatives orchestrated the abduction of the General Manager of China Oriental Mining Company, Dennis Igwe, in the same area on Monday.

Luck ran out of them when they were traced to a hidden hotel where they were to share the sum of N10m ransom paid for Igwe’s release, and they were arrested.

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