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10 Nigerians Convicted In US Over $125m Internet Fraud Scheme

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Ten Nigerian nationals have been convicted in the United States for their involvement in a large-scale transnational internet fraud scheme that defrauded victims of approximately $125 million.

The convictions were announced by the United States Attorney’s Office, which disclosed that the Nigerians were among 25 defendants found guilty of fraud and money laundering charges after a four-day trial at the United States District Court for the Northern District of Ohio.

Those convicted include Oluwafemi Michael Awoyemi, Ayobami Osas Christopher, Emmanuel “Omo Igbo” Okereke, Olalekan “Ola Bash” Bashiru, Casey Adesulu Jr, Jeremiah Agina, Ademola Balogun, Olabode Bankole, Chukwuemeka Evulukwu and Ayorinde Emmanuel Adebayo.

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According to prosecutors, the group operated sophisticated cyber fraud networks with links to Nigeria, targeting individuals, businesses, and organisations across multiple states in the United States and other countries.

READ ALSO:US Threatens To Withhold 50% Of Aid To Nigeria Over Insecurity

Their objective was to gain access to e-mail accounts held by individual users. The co-conspirators would then monitor the communications and other activities of the individual email users to learn about their business practices and contacts,” the prosecutor’s office said.

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Investigators revealed that once access was obtained, the compromised accounts were used to send highly convincing fraudulent messages, deceiving victims into making payments for what appeared to be legitimate business transactions.

Authorities noted that the operation had a global reach, with victims identified in countries including Canada, the United Kingdom, Germany, the United Arab Emirates, and Australia.

Funds obtained from the scheme were reportedly channelled through a network of fraudulent bank accounts and transfer systems to conceal their origin and facilitate distribution among members of the syndicate.

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READ ALSO:Sanusi Questions Nigerian Govt’s Continued Reliance On Borrowing

In total, the group is said to have generated about $125 million, with roughly $50 million allegedly converted into cashier’s cheques processed through a Chicago-based money service business used to move the illicit proceeds.

In one instance cited in court, a victim company transferred $2.7 million into a shell account controlled by members of the group.

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Following their arrest by the Federal Bureau of Investigation, FBI, authorities recovered nearly $1.2 million in cash, cryptocurrency, and cashier’s cheques, as well as luxury items including high-end wristwatches and a residential property in Georgia.

The convicted individuals are expected to be sentenced at a later date, with penalties to be determined based on their respective roles in the offences and any prior criminal history.

 

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Children’s Day: Chaos At Ogbe Stadium As Dozens Faint

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Chaos erupted on Wednesday during the Children’s Day celebration as dozens of students reportedly collapsed following a stampede triggered by the use of pepper spray.

The event,
organised by the Edo State Ministry of Education at the Samuel Ogbemudia Stadium was disrupted after some male students of Ihogbe College allegedly made uncompromising advances towards female students at the venue.

‎ A parent who identified himself as Oboh Emmanuel said, “the behaviour of those uncultured students attracted the attention of bouncers stationed at the stadium as they rebuked the male students.”

‎Oboh said the affected students later regrouped and attacked the bouncers, leading to a confrontation within the crowded arena.

READ ALSO:Children’s Day: Edo Commits To Child Protection

It was gathered that in the ensuing confusion, the bouncers were reported to have deployed pepper spray in an area occupied by a large number of students.

‎Several students, particularly female students, reportedly fainted after inhaling the substance, while others sustained injuries after being stepped on during the ensuing melee.

‎The panic was said to have spread across the stadium as students, teachers and parents scampered for safety.

‎Many of the affected students were reportedly rushed to the Edo Specialist Hospital for medical attention.

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READ ALSO: Egor LG Chair, Ogbemudia, Vice, Osawe Impeached

Reacting to the incident, Chief Press Secretary to Governor Monday Okpebholo, Dr Patrick Ebojele, said the security personnel that fired the tear gas had been detained.

He said all the students, except two, that were rushed to the hospital have been discharged.

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Ebojele stated that doctors wanted to observe the students till tomorrow before allowing them to go home.

The two students are not seriously injured. Doctors want to observe them overnight. Permanent Secretary, Ministry of Education is still at the hospital. The man who used pepper spray has been detained.

“The incident did not happen the way it is being exaggerated. All modalities were put in place to ensure the children enjoyed their day.”

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Okpebholo Salutes Edo Muslims, Seeks Continued Support, Prayers

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Governor Monday Okpebholo of Edo State has urged Muslims and all Nigerians to continue to pray for peace, unity and progress in the country even as they celebrate the annual Eid-al-Adha

The governor, who was represented by his deputy, Dennis Idahosa, stated this during the annual Eid-al-Adha celebration with Muslim faithfuls held at Government House in Benin City.

He reiterated his administration’s commitment to fairness, inclusivity and equal opportunities for all citizens irrespective of religion and tribe.

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READ ALSO:ADC Penetrates Okpebholo’s District As Defections Strengthen Party in Edo Central

According to him, the present administration remains determined to building a government that reflects the diversity of Edo State, noting that competent and qualified Muslims have continued to play vital roles in his government because of their capacity, integrity and commitment to service.

“As a government, we remain committed to fairness, inclusivity and equal opportunity for every Edo citizen, irrespective of religion, ethnicity or political affiliation. This is why quality and competent Muslims are serving in key positions in our administration.”

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Okpebholo appreciated the Muslim community in Edo State for their unwavering support and continuous prayers for his administration, noting that such prayers and support have contributed immensely to the peace and steady development being witnessed across the state.

READ ALSO:Okpebholo Felicitates Muslims On Eid-el-Fitr Celebration

He then called on all Nigerians to use the occasion of Eid-al-Adha to pray for the administration of President Bola Ahmed Tinubu, stressing that the country needs collective prayers, unity and cooperation to overcome its present economic and security challenges.

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I urge all Muslims and indeed all Nigerians to use this occasion to pray for our dear nation and for the administration of President Bola Ahmed Tinubu. Nigeria needs our collective prayers, unity and support as we strive to overcome our challenges and build a more prosperous future for all.”

In his remarks, the Chief Imam of Edo State, Abdulfatai Enabulele, applauded the governor for what he described as remarkable developmental strides recorded in less than two years in office.

The cleric commended the administration for ongoing infrastructural development and efforts geared towards improving governance in the state, but appealed to the government to revisit and complete some abandoned projects inherited from the previous administration for the benefit of the people.

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Children’s Day: Edo Commits To Child Protection

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The Edo State Government has reaffirmed its commitment to protecting the rights of children, promoting quality education, and strengthening sports development across the state.

This assurance was given by the governor of Edo State, Monday Okpebholo, during the 2026 Children’s Day Celebration and Governor’s Cup Finale held on Wednesday at the Samuel Ogbemudia Stadium, Benin City.

Addressing pupils, students and teachers,
the governor described children as the pride of Edo State and the future of the nation.

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The governor, represented by his deputy, Dennis Idahosa,
noted that the annual celebration provides an opportunity to honour their dreams, talents, and limitless potential.

READ ALSO:Eid-el-Kabir: Edo Deputy Gov Solicits prayers For Okpebholo

Speaking on this year’s Children’s Day theme, “Choose Kindness, Reject Bullying,” the governor said the message was timely and significant, as it emphasizes the need to create safe, supportive, and inclusive environments for children both in schools and communities.

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He stated that bullying in all forms — physical, verbal, emotional, or online — has no place in society, adding that the Edo State Government remains fully committed to protecting the rights and dignity of every child.

According to him, the administration will continue to strengthen policies and programmes that promote child protection, discipline, mutual respect, and positive learning environments across schools in the State.

The governor urged children to embrace kindness, compassion, teamwork, and respect for one another, stressing that true strength lies not in intimidation but in empathy, good character, and mutual understanding.

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