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Nigerian extradited from Malaysia convicted for $6.3m fraud in US

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A federal jury in New Haven, Connecticut, Wednesday, convicted an extradited Nigerian, Okechukwu Osuji, for operating a business email compromise scheme out of multiple countries, including the United States.

A statement from the US Department of Justice on Thursday said Osuji and his co-conspirators- John Wamuigah and Tolulope Bodunde- fleeced their victims of over $6.3m.

The jury convicted Osuji of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

He is scheduled to be sentenced on July 24 and faces a mandatory minimum of two years on the identity theft count and a maximum penalty of 60 years in prison on the wire fraud and conspiracy counts.

A Federal District Court judge will determine any sentence after considering the US Sentencing Guidelines and other statutory factors.

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Osuji was arrested in Malaysia and extradited to the US in 2022. His alleged co-conspirator, Wamuigah, remains in Malaysia and is pending extradition proceedings.

Another co-conspirator, Bodunde, pleaded guilty on February 16.

According to court documents and evidence presented at trial, Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.

They utilized unwitting and witting “money mules” to receive fraud proceeds in their bank accounts, and then transferred those funds to accounts under the control of Osuji and his co-conspirators or to convert the stolen proceeds to cash for further transfer.

Throughout the scheme’s years-long operation, numerous victims were tricked into transferring funds into bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when in reality, the bank accounts were controlled by Osuji and his co-conspirators.

“Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars,” the Principal Deputy Assistant Attorney General and Head of the Justice Department’s Criminal Division, Nicole Argentieri, said.

In her comments on the conviction, the Attorney for the District of Connecticut, Vanessa Avery, stated, “Today’s conviction is another example of how the department’s collaboration with international law enforcement partners enables us to bring cybercriminals to justice in the United States.

“While it is often difficult to identify and bring to justice cybercriminals operating overseas, today’s verdict demonstrates the expertise of the FBI and Stamford Police in uncovering this criminal network, and the shared commitment of our counterparts in Malaysia to ensure that fraudsters are held accountable in a court of law.

“We will continue to work to root out those who engage in internet fraud schemes, no matter where in the world they operate and achieve justice for victims of these crimes.”

“The defendant perpetrated a complex international business email compromise scheme and laundered millions in stolen proceeds. This conviction is the result of hard work and close collaboration between the FBI and our local and international partners.

‘’Together, we will work aggressively to bring to justice anyone who engages in fraud and theft against Americans, no matter where they are in the world,’’ said Executive Assistant Director Timothy Langan Jr. of the FBI’s Criminal, Cyber, Response, and Services Branch.

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Tinubu Departs for Saudi Arabia to Perform Umrah, Pray for Nigeria

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President Bola Tinubu will depart Abuja on Thursday, October 29, for Makkah, Saudi Arabia, to perform Umrah, an Islamic pilgrimage involving religious rites in the holy city.

The President’s visit will provide an opportunity for spiritual reflection and prayers for Nigeria’s peace, unity, stability and continued progress.

His Special Adviser on Information and Strategy, Bayo Onanuga, disclosed this in a statement on Wednesday.

According to Onanuga, Tinubu will seek Allah’s guidance and blessings for Nigeria and its people during the spiritual exercise.

“While in Makkah, President Tinubu will perform the religious rites associated with Umrah, seeking Allah’s guidance and blessings for Nigeria and its people,” the statement read.

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Before departing Abuja, the President is scheduled to commission equipment acquired by the Nigerian Air Force for its operations.

The commissioning will take place at the Presidential Wing of the Nnamdi Azikiwe International Airport, Abuja.

Onanuga said Tinubu was expected to return to Nigeria next week after completing the religious exercise.

Umrah is an Islamic pilgrimage to Makkah that can be undertaken at any time of the year, unlike Hajj, which takes place during a specific period on the Islamic calendar.

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Mbah Denies Alleged Order to Block Opposition Town Hall Meeting

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Enugu Governor, Dr Peter Mbah
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…Warns  Opposition Against Defamation

Enugu State Governor, Peter Mbah, has dismissed as false a viral social media allegation that he ordered a political party to be denied access to a private facility for its town hall meeting, warning opposition figures against making defamatory statements.

Mbah, in a statement issued in response to the circulating video, described the allegation as “preposterous and utter falsehood,” insisting that he neither issued such a directive nor had any involvement in preventing the party from using the facility.

The controversy followed the circulation of a video on social media alleging that the governor directed the management of Amadeo Event Centre, a private facility, to deny a political party the use of its premises for a town hall meeting.

Reacting to the allegation, the governor said his attention had been drawn to the video, which he described as an attempt by the opposition to mislead the public and attract attention.

“My attention has just been drawn to a video circulating on some social media platforms, alleging that I gave an order denying a political party use of a private facility for their town hall event. This is preposterous and utter falsehood, because I did not,” he said.

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Mbah further accused the opposition of relying on what he described as propaganda and falsehood rather than presenting substantive issues to the electorate.

“This is shameful and reveals a desperate pattern adopted by the opposition to attract attention,” the governor stated.

He emphasised that although freedom of expression was a fundamental feature of democracy, it should not be used as justification for making defamatory allegations against individuals.

“There’s no doubt that democracy guarantees freedom of expression. It should be noted, however, that it does not grant anyone the right to defamation,” he said.

The governor also maintained that democratic institutions provide avenues for individuals and groups to seek redress when they believe they have been wronged, rather than resorting to statements capable of damaging the reputation of others.

“Democracy also offers avenues to seek redress. So, let it be known that there are redlines that should never be crossed,” he added.

The statement’s accompanying commentary questioned why Mbah would interfere in the operations of a private establishment, stressing that Amadeo Event Centre was not a government-owned facility.

It also accused opposition figures of making allegations against the governor to gain public attention, insisting that the claims were politically motivated.

The development comes amid political activities in Enugu State, where opposition parties and the ruling All Progressives Congress (APC) continue to engage in political campaigns and public debates ahead of future electoral contests.

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Bandits Abduct 29 Women, Child in Niger Communities as 11 Escape

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Gunmen kill Governor’s aide, wife during night raid
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Suspected bandits have abducted 29 women and a male child during attacks on four communities in Mariga Local Government Area of Niger State, with 11 of the female victims reportedly escaping from captivity.

The affected communities are Kwimo, Kalgo, Kakaki and Mabona.

The latest development was disclosed in an operational update by the Nigeria Police Force covering security operations across several states between October 27 and 28, 2026.

According to the report, the 11 women escaped from their abductors’ hideout following sustained tactical pressure from police operatives.

Security personnel are continuing efforts to secure the release of the remaining victims and apprehend those responsible for the abduction. The State Criminal Investigation Department in Minna is investigating the incident.

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A resident, Mohammed Ibrahim, said a joint security team led by operatives of the Bangi Police Division immediately launched a pursuit of the attackers after the incident.

He said the security operatives tracked the assailants, leading to efforts to rescue the abducted residents.

The Police Public Relations Officer of the Niger State Command, SP Wasiu Abiodun, also confirmed the attack and the ensuing security operation.

Mariga Local Government Area has experienced repeated attacks and kidnappings in recent months, raising concerns over the safety of residents, particularly those in rural communities.

In September, suspected bandits abducted dozens of farmers, most of them women, while they were harvesting groundnuts in the area. The police confirmed that more than 20 people were abducted, while the local government chairman put the figure at 47.

The recurring attacks have heightened concerns about the security of farming communities and the impact of kidnappings on residents’ livelihoods.

As of the latest available report, efforts were ongoing to rescue the remaining victims of the latest abduction.

The status of the male child and the exact number of victims still in captivity had not been independently established in the reports reviewed.

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