
News
US-based Nigerian pleads guilty to $50m fraud
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.”
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.

News
NMA suspends President, Bala Audu
The Nigerian Medical Association (NMA) has been thrown into turmoil following the suspension of its National President, Bala Audu, by delegates at an Emergency Delegates Meeting held in Abuja on Wednesday.
The meeting, which had 63 delegates in attendance from 23 state branches and the Federal Capital Territory, also approved the constitution of a caretaker committee to oversee the association’s affairs pending fresh elections.
The elections are scheduled to take place during the Annual General Meeting billed for Kano between April 27 and May 3.
At the heart of the crisis is a growing disagreement over the disqualification of six candidates from contesting in the forthcoming national elections.
The National Officers Committee, led by Audu, had disqualified the candidates on the grounds of incomplete documentation.
However, several delegates at the emergency meeting faulted the decision, arguing that it was inconsistent with established electoral practices within the association.

Following deliberations, the delegates voted to overturn the disqualification, thereby clearing the affected candidates to participate in the elections.
The meeting went further to suspend Audu, citing alleged violations of the association’s constitution.
In a swift reaction, the Audu-led National Officers Committee rejected both the suspension and the resolutions reached at the emergency meeting.
The committee described the process as “unconstitutional and procedurally flawed,” insisting that due process was not followed in convening the meeting.
The development has effectively split the association into opposing camps, deepening an already tense leadership dispute.
Reacting to the development, the Secretary-General of the NMA, Dr Ben Egbo, maintained that the resolutions from the emergency meeting would be reviewed in line with the association’s constitution.
He said appropriate disciplinary measures would be taken where necessary.
Egbo also confirmed that the Annual Delegates Meeting would proceed as scheduled next week, alongside the planned elections.
He added that the disqualification of one presidential candidate had been reviewed and upheld, stressing that “there would be no reversal of that decision.”
The association’s leadership further dismissed the caretaker committee set up by the delegates, insisting that such an arrangement cannot stand outside constitutionally recognised procedures.
According to the leadership, only actions taken in strict adherence to the association’s constitution would be considered valid.
With both factions holding firm to their positions, concerns are mounting over the credibility and smooth conduct of the forthcoming elections in Kano.

News
Corps member beaten to death by Benue vigilantes
The deceased Corps member, Ben Agir
A serving National Youth Service Corps member, identified as Ben Agir, has been allegedly beaten to death by members of a community vigilante group in Buruku Local Government Area of Benue State.
It was gathered that the incident occurred in Anibros settlement during a night patrol operation by the vigilantes.
A local source said the deceased was accosted on suspicion of being involved in the theft of a motorcycle.
Confirming the incident to newsmen on Thursday, the Chairman of Buruku LGA, Raymond Aondoakura, said it happened on Sunday night between 11 pm and 12 midnight.
The chairman said, “The report came to me on Monday around 4 am. The incident happened at Mbajor settlement near the Local Government Secretariat.

“From what I gathered, they said they caught him and suspected that he was a bike snatcher. Before he could explain himself and present his identification card, one of the leaders started beating him, claiming that he was not telling them the truth.
“They beat him to a coma, and seeing his condition, they took him to a hospital that night, and he died.”
According to him, the suspects have been arrested and handed over to the police for further action.
“We confirmed that the deceased was a serving corps member,” the LG chairman stated.
He also disclosed that the council had suspended the activities of vigilante groups in the area pending proper regulation.
However, the Public Relations Officer of the National Youth Service Corps in the state, Mrs Veronica Ogwuche, told newsmen that preliminary information indicated that the deceased was not a corps member serving in Benue, adding that he may have been serving in Gombe State.
Efforts to reach the Benue State Police Public Relations Officer, DSP Udeme Edet, were unsuccessful as calls and messages were not returned as of the time of filing this report. (The PUNCH)

News
Another child dumped at Pastor Chibuzor’s gate in Rivers
A cleric, Chibuzor Gift Chinyere, has raised alarm after another child was reportedly abandoned at his residence on April 23, 2026.
According to him, the incident occurred earlier in the day when the young boy was discovered at his gate. He stated that he has immediately notified the police and is making arrangements to hand the child over to the appropriate authorities.
The cleric explained that he is unable to take in new children at the moment due to ongoing registration processes with the Ministry of Social Welfare. He stressed that accepting the child would violate existing legal requirements guiding child care and protection.
He further disclosed that his facility is already accommodating over 500 children, making it necessary to strictly adhere to regulations before admitting more.
Chinyere also expressed appreciation to the Federation of International Women Lawyers and the Ministry of Social Welfare for educating him on proper legal procedures.
He reiterated that the child would be transferred to the custody of the Ministry, emphasizing that compliance with the law remains his top priority.


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