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FBI Nabs 24 Nigerians, Others Over $30m Scams

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The Federal Bureau of Investigation (FBI) and other United States federal agents have arrested 24 individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States.
Two of the Nigerians, Afeez Olaide Adeniran and Blessing Ojo, face a separate charge of wire fraud.
The indictment alleges that Adeniran defrauded a homebuyer of $40,000 intended for a real estate transaction.
“The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totalling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud”.
Using business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, the suspects duped numerous victims into losing more than $30million, the Department of Justice, Northern District of Georgia announced, last Friday.
The arrests followed a similar crackdown by FBI on scores of Nigerian fraudsters in California and some other parts of the US, last August.
“Fraud schemes, like the ones perpetrated and facilitated by these defendants, inflict considerable losses on citizens, companies, and the financial system,” U.S. Attorney Byung J. “BJay” Pak said.
“Some of these schemes target the elderly and often deplete the victims’ entire life savings. These arrests affirm the Department of Justice’s commitment to prosecuting those who prey on our most vulnerable citizens.
“The FBI would like to thank our numerous federal, state and local law enforcement partners who helped make these arrests possible,” Special Agent in Charge of FBI Atlanta, Chris Hacker, said.
“There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. Hopefully the arrests and pending prosecutions will at least give them solace that someone is being held accountable for their losses.”
According to Pak, the indictment, and other information presented in court indicate that, “The defendants served as money launderers for other individuals throughout the world who conducted cyber-enabled fraud, including business email compromise schemes, romance scams, and retirement account scams, targeted at companies and individuals across the United States.
“The defendants and co-conspirators facilitated BEC schemes, romance scams, and retirement account scams by receiving and distributing fraudulent funds throughout the United States and the world.
“Over the course of the conspiracy, the defendants and their co-conspirators laundered over $30million in fraud proceeds.
“The defendants created multiple sham companies that did not have physical premises, earn legitimate income, or pay wages to employees. In turn, the defendants opened business bank accounts at multiple financial institutions to facilitate receipt of the fraudulent money.
“The defendants also opened personal bank accounts to receive fraudulent funds, often using false identities and victims’ identities. After funds were deposited into the defendants’ bank accounts, the money was quickly withdrawn from the accounts and circulated among the defendants.
“The following individuals have been charged with money laundering conspiracy: Darius Sowah Okang, a.k.a Michael J. Casey, a.k.a Richard Resser, a.k.a Thomas Vaden, a.k.a Michael Lawson, a.k.a Matthew Reddington, a.k.a Michael Little, 29, of Stone Mountain, Georgia; Dominique Raquel Golden, a.k.a Desire Tamakloe, a.k.a Mellissa Moore, a.k.a Nicole Nolay, a.k.a Raquel Roberts, a.k.a Maria Henderson, a.k.a Raquel Golden, 29, of Houston, Texas; Blessing Oluwatimilehin Ojo, a.k.a “Timmy,” 34, of Nigeria; George Kodjo Edem Adatsi, 36, of Atlanta, Georgia; Desire Elorm Tamakloe, a.k.a “Chubby,” 25, of Smyrna, Georgia; and Solomon Agyapong, a.k.a “Gumpe,” 31, of Marietta, Georgia.
“Others include, Afeez Olaide Adeniran, a.k.a “Ola,” 31, of Atlanta, Georgia; Francesco Benjamin, a.k.a “B-More,” 30, of Atlanta, Georgia; Jonathan Kojo Agbemafle, a.k.a “Skinny,” 26, of Kansas City, Missouri; Joshua Roberts, a.k.a “Onyx,” 28, of Houston, Texas; Hamza Abdallah, a.k.a Reggie Lewis, 30, of McDonough, Georgia; Prince Sheriff Okai, 26, of Mableton, Georgia; Kelvin Prince Boateng, 24, of Atlanta, Georgia; Monique Wheeler, 29, of Atlanta, Georgia; Matthan Bolaji Ibidapo, a.k.a “B.J.,” 27, of Colorado Springs, Colorado; Stephen Abbu Jenkins, a.k.a “Face,” a.k.a Steven Abbu Jenkins, Steven Jenkins, Steve Jenkins, 53, of Atlanta, Georgia; Kahlia Andrea Siddiqui, 28, of Chamblee, Georgia; Alexus Ciera Johnson, 26, of Mableton, Georgia; Abubakar Sadik Ibrahim, 26, of Mableton, Georgia; Emanuela Joe Joseph, 34, of Lawrenceville, Georgia; Obinna Nwosu, 26, of Douglasville, Georgia; Ojebe Obewu Ojebe, 27, of Atlanta, Georgia; and Gregory Thomas Hudson, 38, of Powder Springs, Georgia.

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Tinubu Hails NGX N100trn Milestones, Urges Nigerians To Invest Locally

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President Bola Tinubu yesterday celebrated the Nigerian Exchange Group’s breakthrough into the N100tn market capitalisation threshold, saying Nigeria has moved from an ignored frontier market to a compelling investment destination.

Tinubu, in a statement signed by his Special Adviser on Information and Strategy, Bayo Onanuga, urged Nigerians to increase their investments in the domestic economy, expressing confidence that 2026 would deliver stronger returns as ongoing reforms take firmer root.

He noted that the NGX closed 2025 with a 51.19 per cent return, outperforming global indices such as the S&P 500 and FTSE 100, as well as several BRICS+ emerging markets, after recording 37.65 per cent in 2024.

“With the Nigerian Exchange crossing the historic N100tn market capitalisation mark, the country is witnessing the birth of a new economic reality and rejuvenation,” Tinubu said.

He attributed the stellar performance to Nigerian companies proving they can deliver strong investment returns across all sectors, from blue-chip industrials localising supply chains to banks demonstrating technological innovation.

The President added, “Year-to-date returns have significantly outpaced the S&P 500, the FTSE 100, and even many of our emerging-market peers in the BRICS+ group. Nigeria is no longer a frontier market to be ignored—it is now a compelling destination where value is being discovered.”

Tinubu disclosed that more indigenous energy firms, technology companies, telecoms operators and infrastructure firms are preparing to list on the exchange, a move he said would deepen market capitalisation and broaden economic participation.

He also cited what he described as a sustained decline in inflation over eight months—from 34.8 per cent in December 2024 to 14.45 per cent in November 2025—projecting that the rate would fall below 10 per cent before the end of 2026.

“Indeed, inflation is likely to fall below 10 per cent before the end of this year, leading to improved living standards and accelerated GDP growth. The year 2026 promises to be an epochal year for delivering prosperity to all Nigerians,” he said.

The President attributed the trend to monetary tightening, elimination of Ways and Means financing, and agricultural investments, which he said helped stabilise the naira and ease post-reform pressures.

Nigeria’s current account surplus reached $16bn in 2024, with the Central Bank projecting $18.81bn in 2026, reflecting a trade pattern shift toward exporting more and importing less locally-producible goods.

Non-oil exports jumped 48 per cent to N9.2tn by the third quarter of 2025, with African exports nearly doubling to N4.9tn. Manufacturing exports grew 67 per cent year-on-year in the second quarter.

Foreign reserves have crossed $45bn and are expected to breach $50 billion in the first quarter, giving the CBN ammunition to maintain currency stability and end the volatility that previously fuelled speculation, according to the President.

Tinubu also highlighted infrastructure expansion in rail networks, arterial roads, port revitalisation, and the Lagos-Calabar and Sokoto-Badagry superhighways, alongside improvements in healthcare facilities that are reducing medical tourism costs, and increased university research grants funded through the Nigeria Education Loan Fund.

“Our medicare facilities are improving, and medical tourism costs are declining. Our students benefit from the Nigeria Education Loan Fund, and universities are receiving increased research grants,” he said.

He described nation-building as a process requiring hard work, sacrifices, and citizen focus, pledging to continue working to build an egalitarian, transparent, and high-growth economy catalysed by historic tax and fiscal reforms that came into full implementation from January 1.

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RSG Kicks Off Armed Forces Remembrance Day ‘Morrow  …Restates Commitment Towards Veterans’ Welfare

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The Rivers State Government has reiterated its commitment towards the welfare of veterans, serving officers and widows of fallen officers in the State.

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?The Secretary to the Rivers State Government, Dr. Benibo Anabraba, in a statement by ?Head, Information and Public Relations Unit, SSG’s ?Office, ?Juliana Masi, stated this during the Central Planning meeting of the 2026 Armed Forces Remembrance Day in Port Harcourt, yesterday.

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?Anabraba thanked the Committee for their contributions to the success of the Emblem Appeal Fund Ceremony recently held in the State and called on them to double their efforts so that the State can record resounding success in the remaining activities.

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?According to him, the remembrance day events will begin with Jumaàt Prayers on Friday, 9th January at the Rivers State Central Mosque, Port Harcourt Township, while a Humanitarian Outreach/Family and Community Day will be hosted on Saturday, 10th January, by the wife of the governor, Lady Valerie Siminalayi Fubara, for widows and veterans.

?”On Sunday, 11th January, an Interdenominational Church Thanksgiving Service will hold at St. Cyprian Anglican Church, Port Harcourt Township while the Grand-finale Wreath- Laying Ceremony will hold on Thursday, 15th January at the Isaac Boro Park Cenotaph,  Port Harcourt”, he said.

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?The SSG noted that one of the highlights of the events is the laying of wreaths by Governor Siminalayi Fubara and Heads of the Security Agencies.

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Fubara Redeploys Green As Commissioner For Justice

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The Governor of Rivers State, Sir Siminalayi Fubara, has approved a minor cabinet reshuffle in the State Executive Council.

Under the new disposition, Barrister Christopher Green, who until now served as Commissioner for Sports, has been redeployed to the Ministry of Justice as the Honourable Attorney General and Commissioner for Justice.

This is contained in an official statement signed by Dr. Honour Sirawoo, Permanent Secretary, Ministry of Information and Communications.

According to the statement, Barrister Green will also continue to coordinate the activities of the Ministry of Sports pending the appointment of a substantive Commissioner to oversee the ministry.

The redeployment, which takes immediate effect, was approved at the last State Executive Council meeting for the year 2025, underscoring the Governor’s commitment to strengthening governance, ensuring continuity in service delivery, and optimising the performance of key ministries within the state.

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