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US-based Nigerian pleads guilty to $50m fraud

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A United States-based Nigerian, Animashaun Adebo, has pleaded guilty to wire fraud conspiracy over his involvement in a series of business email compromise and romance scams that resulted in more than $50m in losses.

A statement obtained by PUNCH Metro on the US DoJ website on Tuesday said that Adebo, also known as “Kazeem” and “Kazeem Animashaun,” entered a guilty plea on Monday at a federal court in Brooklyn.

The statement noted that Adebo and his co-conspirators orchestrated multiple fraudulent schemes targeting individuals and small businesses across the United States, particularly within the Eastern District of New York.

The statement read, “Earlier today in federal court in Brooklyn, Animashaun Adebo, also known as ‘Kazeem’ and ‘Kazeem Animashaun,’ pleaded guilty to wire fraud conspiracy for his role in a series of fraudulent business email compromise and related romance schemes that resulted in more than $50 million in losses by individuals and small businesses located within the Eastern District of New York and throughout the United States.

“The defendant and his co-conspirators misappropriated victim funds and laundered them through shell company accounts in the United States and abroad, sometimes using unsuspecting middlemen to further obscure the fraudulent source of the funds.”

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The statement explained further that the syndicate misappropriated victims’ funds and laundered them through shell company accounts both within and outside the US, sometimes using unsuspecting intermediaries to conceal the origin of the funds.

It added that investigations revealed that the group carried out business email compromise schemes between April 2021 and March 2022.

As part of the schemes, victims involved in real estate transactions received fraudulent emails impersonating legitimate parties, directing them to transfer funds to designated accounts.

“As one part of the BEC schemes, victim-individuals involved in real estate transactions received fraudulent emails purporting to be from legitimate parties to those transactions. The emails instructed them to wire funds they believed to be related to the real estate transactions to specified bank accounts.

“The fraudulent email accounts that contacted the victims closely resembled but were slightly different from the email addresses of the legitimate parties to the transaction (a process known as ‘spoofing’).”

Similarly, employees of targeted companies were deceived into transferring funds after receiving emails that appeared to come from trusted vendors or business partners.

In each instance, funds transferred by victims were diverted into accounts controlled by Adebo and his associates.

The statement further disclosed that Adebo laundered part of the proceeds through the purchase of luxury watches and via an illegal money exchange operation run by his co-defendant, Idowu Ademoroti, who has already been convicted and sentenced.

“As another part of the BEC schemes, employees of victim companies received fraudulent emails purporting to be from legitimate vendors or other business partners of those companies directing them to transfer funds to specified bank accounts.

“In each case, after the victims executed the wires in accordance with the fraudulent instructions, the transferred funds were misappropriated from the victims and sent to and through accounts controlled by the defendant and his co-conspirators.”

It added that Adebo ultimately received part of the fraudulent proceeds through corporate bank accounts located in Nigeria.

According to the statement, another defendant linked to the scheme, Nelson Ojeriakhi, was arrested in Paris and extradited to the US in July 2025. He pleaded guilty in November 2025 and is awaiting sentencing.

It added that the fourth suspect, Noguan Eboigbe, remains at large.

“The defendant further laundered illicit proceeds through the purchase of luxury watches and through an illegal money exchange operation run by his co-defendant Idowu Ademoroti, who was previously convicted and sentenced to a term of incarceration for his role in the scheme. Adebo ultimately received fraudulent proceeds in corporate bank accounts located in Nigeria.

“A third defendant, Nelson Ojeriakhi, also a Nigerian national, was arrested in Paris, France, and extradited to the United States in July 2025.

“Ojeriakhi pleaded guilty in November 2025 and is pending sentencing, while a fourth defendant remains at large,” the statement concluded.

In a related development, another US-based Nigerian, Ifeanyi Ugwu, is facing up to five years’ imprisonment after pleading guilty to operating an unlicensed money-transmitting business involving more than $5m in illegally obtained funds.

The U.S. Attorney for the Eastern District of California, Eric Grant, had stated that Ugwu, 49, of Bakersfield, admitted to running the illegal operation between December 2020 and August 2023.

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ADC Accuses Tinubu of Failing to Deliver on 2023 Electricity Pledge

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…says no amount of spin can hide his failure

The African Democratic Congress Presidential Campaign Council (ADC-PCC) has accused President Bola Tinubu of failing to fulfil his 2023 campaign promise to Nigerians on electricity supply, insisting that no amount of political explanations can conceal the administration’s alleged shortcomings.

The council also criticised the All Progressives Congress (APC) Presidential Campaign Council for attempting to reinterpret Tinubu’s electricity pledge, describing the move as an afterthought aimed at defending the President’s record.

The ADC-PCC Director of Media and Publicity, Kola Ologbondiyan, stated this in a press statement reacting to comments by Dele Alake, spokesperson of the APC Presidential Campaign Council.

According to Ologbondiyan, Tinubu made an unequivocal commitment during the 2023 presidential campaign when he told Nigerians not to re-elect him if he failed to deliver electricity during his first term.

He maintained that Nigerians had not forgotten the President’s declaration, arguing that attempts to explain or reinterpret the statement would not erase the commitment from public consciousness.

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The ADC-PCC said the administration had instead overseen increases in electricity bills, leaving households struggling to afford power supply while businesses continued to grapple with unreliable electricity.

It cited hospitality facilities as an example, alleging that some operators had resorted to rationing electricity by switching off power for guests during daytime hours to reduce operating costs.

The council also criticised the electricity tariff classifications, including Bands A, B and C, arguing that consumers were paying more without receiving a corresponding improvement in the reliability of power supply.

It further expressed concern over persistent power outages, repeated national grid collapses and inadequate electricity supply, which it said continued to affect households, manufacturers and small businesses.

On the Presidential Metering Initiative, the ADC-PCC questioned its effectiveness, alleging that implementation had fallen short of expectations while electricity distribution companies continued to issue estimated bills to consumers.

The council also dismissed the APC’s reliance on the Electricity Act and bond programmes to defend the administration’s performance, insisting that legislative measures and financial instruments could not substitute for reliable power supply.

“An Act is not electricity. A bond prospectus does not power homes and factories. Nigerians cannot eat statutes. What Nigerians need is electricity that works, not another round of explanations and publicity,” the statement said.

The ADC-PCC further argued that rising electricity tariffs had increased the financial burden on households and businesses already facing higher operating costs, while the quality of supply remained unreliable.

It maintained that Tinubu’s 2023 pledge should serve as the standard against which his administration’s electricity performance is assessed, insisting that the President should not seek another mandate without addressing the power supply challenge.

The council consequently called on the APC to respond directly to questions about the state of electricity supply rather than attempt to dilute the President’s campaign commitment.

It added that the January 16, 2027 election would provide Nigerians with an opportunity to assess the administration’s performance against its promises and decide whether to renew its mandate.

The statement was signed by Ologbondiyan, Director of Media and Publicity of the ADC Presidential Campaign Council.

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APC Supporters Attacked, Campaign Vehicle Set Ablaze in Katsina

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Image shows scenes from reported violence in Yankara town, Faskari LGA in Katsina
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Suspected hoodlums have attacked supporters of the All Progressives Congress (APC) in Yankara town, Faskari Local Government Area of Katsina State, leaving several people injured and a campaign vehicle belonging to a political support group burnt.

The incident reportedly occurred on Saturday as APC supporters travelled to attend the Tinubu-Dikko 2027 Campaign Rally organised in support of President Bola Ahmed Tinubu and Katsina State Governor Dikko Umaru Radda.

Eyewitnesses alleged that the attackers ambushed the supporters along a major road, blocked a route expected to be used by the campaign convoy and disrupted movement, triggering panic among residents.

A witness, who spoke to our correspondent by telephone, claimed that two APC supporters sustained fatal injuries during the attack.

However, the claim had not been independently verified as of 9:10 p.m. on Saturday.

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The Caucus Chairman of the Musa Adamu Network (MAN), Alhaji Nura Sule Yandaki, said he and 11 members of his team were travelling to the rally when the incident occurred.

According to Yandaki, tension escalated while members of another Islamic group were holding a Maulud procession, with suspected hoodlums allegedly taking advantage of the situation to attack vehicles, including those conveying APC supporters.

A vehicle belonging to the Musa Adamu Network was reportedly set ablaze during the violence.

Reacting to the incident, the network’s Secretary, Shamsuddeen Sani Lema, condemned the attack and called on security agencies to identify and prosecute those responsible.

Lema described the incident as unacceptable, insisting that political activities should not be conducted in an atmosphere of violence and intimidation.

He also urged the justice system to strengthen measures to deter similar attacks across the country.

As of 9:10 p.m. on Saturday, the police had yet to issue an official statement on the incident.

Radda Proceeds with Campaign Rally

Despite the reported violence, Governor Radda proceeded with the Tinubu-Dikko 2027 Campaign Rally in Faskari, where he highlighted his administration’s achievements in healthcare, security, education and infrastructure.

The governor announced that his administration had fulfilled its campaign promise to complete and open the Faskari General Hospital.

“During our previous campaign visit, we promised not to forget the hospital in Faskari. Today, by the grace of Almighty Allah, we have fulfilled that promise by opening the hospital for our people,” Radda said.

He also highlighted ongoing investments in road construction, school renovation, healthcare delivery and security, saying the interventions were helping to restore peace and create an enabling environment for economic activities.

Radda reaffirmed his administration’s commitment to transparency, agricultural development, community service and inclusive governance. He also assured residents that qualified indigenes of Faskari would continue to have opportunities to contribute to the state’s development.

Earlier, the Director-General of the Tinubu-Dikko 2027 Campaign Council, Arc. Ahmed Musa Dangiwa, commended the large turnout at the rally and praised Tinubu’s economic reforms as well as Radda’s performance in security, healthcare, education and human capital development.

Dangiwa urged APC members, youths and women to intensify grassroots mobilisation ahead of the 2027 general elections.

Also speaking, the Katsina State APC Chairman, Bishir Saulawa, assured supporters that the party would maintain a peaceful, issue-based campaign focused on its achievements rather than insults or divisive politics.

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Soldiers kill two bandits in Kogi ambush

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Another 196 soldiers resign from Nigerian Army over low morale, other reasons
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Troops of Sector 3, Joint Task Force Operation Whirl Stroke, killed two suspected bandits during an intelligence-led ambush along the Adankolo–Apata Road in Kogi State on Saturday.

According a post by the Acting Media Information Officer, HQ JTF Operation Whirl Stroke on Saturday posted on the Nigerian Army’s X handle, the operation followed credible intelligence about the movement of suspected criminals around communities in Kabba-Bunu and Lokoja Local Government Areas.

Troops set up an ambush on a suspected supply route, made contact with the group, and forced them to flee.

“Later the same morning, during a follow-up search, troops recovered the bodies of the two suspected bandits in the Adankolo Forest area.

“Items recovered included one locally made pistol, one cartridge, and one empty 7.62mm special ammunition case,” the post read.

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The Force Commander of Operation Whirl Stroke and General Officer Commanding 5 Division, Major General Moses Gara, praised the troops for their success and urged the public to continue providing timely information to security agencies.

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