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Nigerian Convicted in US Over $7.5m Cyber Fraud Targeting Charities
Nigerian Convicted in US Over $7.5m Cyber Fraud Targeting Charities
A United States federal court has convicted a Nigerian national, Olusegu Adejorin, for defrauding two charitable organisations of more than $7.5 million, an offence that could see him sentenced to up to 20 years in prison.
Adejorin, 32, was found guilty after a six-day trial at a Maryland federal court, according to a statement released by the U.S. Department of Justice (DOJ).
He was convicted on multiple counts, including wire fraud, aggravated identity theft, and unauthorised access to a protected computer.
The DOJ disclosed that Adejorin was extradited from Ghana in connection with the case, which involved cyber-enabled fraud targeting charities based in Maryland and New York between June and August 2020.
Investigators revealed that Adejorin gained access to employee email accounts, impersonated staff members, and manipulated internal financial procedures to divert funds away from the organisations.
According to the DOJ, Adejorin created spoofed domain names to pose as employees of one charity while requesting withdrawals from the other. He also compromised email systems to falsely authenticate the transactions, resulting in the transfer of over $7.5 million into accounts unconnected to the charities.
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“After a six-day trial, a federal jury convicted Olusegun Samson Adejorin, 32, a Nigerian national, of wire fraud, aggravated identity theft, and unauthorized access to a protected computer,” the Justice Department stated.
U.S. Attorney Kelly O. Hayes, alongside FBI Baltimore Field Office Special Agent in Charge Jimmy Paul, commended the Federal Bureau of Investigation (FBI) for its investigation, as well as Assistant U.S. Attorneys Joshua Rosenthal and Darren S. Gardner, who prosecuted the case.
The DOJ said Adejorin faces a maximum sentence of 20 years for each of the five counts of wire fraud, up to five years for unauthorised access to a protected computer, and a mandatory two-year sentence for aggravated identity theft, to run consecutively.
U.S. District Judge Theodore D. Chuang has scheduled sentencing for April 10, 2026.
The department noted that while the law prescribes maximum penalties, actual sentences are determined using the U.S. Sentencing Guidelines and other statutory considerations.
The prosecution was conducted under Operation Take Back America, a nationwide Department of Justice initiative aimed at strengthening immigration enforcement and combating organised and violent crime.
Nigerian Convicted in US Over $7.5m Cyber Fraud Targeting Charities
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EFCC Drags Fuji Musician to Court Over Alleged ₦21.2m Fraud
EFCC Drags Fuji Musician to Court Over Alleged ₦21.2m Fraud
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned a Fuji musician, Felix Duke Osagie, before a Lagos State court over an alleged ₦21.2 million fraud.
The musician was reportedly arraigned on Thursday before Justice Ismail Ijelu in connection with allegations of financial fraud, according to a report published on the EFCC’s social media platform.
The arraignment marks another high-profile case involving the anti-graft agency’s investigation and prosecution of alleged financial crimes.
However, details of the charge, including how the musician allegedly obtained the money, the identity of the complainant and the specific transactions involved, were not visible in the available excerpt.
EFCC Drags Fuji Musician to Court Over Alleged ₦21.2m Fraud
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‘Tinubu Graduated in 1979, You Arrived in 1985’: Omowaiye Challenges Pearse Over CSU Claims
‘Tinubu Graduated in 1979, You Arrived in 1985′: Omowaiye Challenges Pearse Over CSU Claims
ABUJA, Nigeria – A chieftain of the All Progressives Congress (APC), Oluremi Omowaiye, has challenged Peoples Democratic Party (PDP) chieftain, Dr Adetokunbo Pearse, over his claims concerning President Bola Tinubu’s academic records, drawing attention to their respective educational backgrounds.
Omowaiye’s reaction followed Pearse’s recent television interview in which the former Chicago State University (CSU) lecturer questioned Tinubu’s attendance at the American institution and alleged that the President never studied there.
Pearse had claimed that he worked at Chicago State University between 1985 and 1990 and served as the director of the programme Tinubu reportedly attended.
However, Omowaiye dismissed the claim, arguing that Tinubu had graduated from the university in 1979, six years before Pearse said he began working there.
According to Omowaiye, the timeline raises questions about Pearse’s assertion that he directed the programme attended by the President.
The APC chieftain also questioned Pearse’s academic background, pointing to his reported studies in English at Bayero University, Kano, and subsequent academic pursuits at the University of Sheffield and the University of Wisconsin-Madison, where he reportedly obtained a doctorate in Contemporary African Literature.
Omowaiye argued that Pearse’s academic specialisation was in English and the humanities rather than Accounting, the discipline Tinubu studied at Chicago State University.
On Tinubu’s educational records, Omowaiye cited the October 2023 testimony of Chicago State University’s Registrar, Caleb Westberg, during legal proceedings in the United States.
Westberg testified that Tinubu attended the institution between August 1977 and June 1979 and graduated on June 22, 1979, with a Bachelor of Science degree in Business Administration, majoring in Accounting.
The testimony was accompanied by university documents presented during the proceedings.
Omowaiye also maintained that the controversy surrounding Tinubu’s academic qualifications had been addressed by the Nigerian Supreme Court.
The APC chieftain reportedly gave Pearse seven days to retract his allegations and apologise publicly, threatening legal action and petitions to the Inspector-General of Police and the Director-General of the Department of State Services if he failed to comply.
He said his intervention was motivated by concerns about the spread of claims concerning the President’s educational background, particularly among young Nigerians.
The controversy followed Pearse’s appearance on News Central Television, where he questioned the President’s academic history and accused the Minister of Education of misleading Nigerians over Tinubu’s educational records.
However, Pearse’s allegations remain disputed, particularly in view of the testimony and documentary evidence presented by Chicago State University during the 2023 US court proceedings.
The latest exchange has further intensified political arguments surrounding Tinubu’s educational qualifications as political activities gradually gather momentum ahead of the 2027 general elections.
‘Tinubu Graduated in 1979, You Arrived in 1985’: Omowaiye Challenges Pearse Over CSU Claims
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Schoolboy Foils Kidnap Attempt After Suspect Uses Father’s Name to Lure Him
Schoolboy Foils Kidnap Attempt After Suspect Uses Father’s Name to Lure Him
EDJEKOTA-OGOR, DELTA STATE — A schoolboy identified as Marvellous has reportedly escaped a suspected kidnapping attempt after a commercial motorcycle rider allegedly tried to lure him away by claiming that his father had sent him.
The incident occurred in Edjekota-Ogor community in Delta State, where the unidentified motorcycle rider reportedly approached the boy and attempted to gain his confidence by mentioning his father’s name.
The suspect allegedly told Marvellous that his father had instructed him to pick him up, apparently hoping to deceive the young boy into following him.
However, Marvellous reportedly became suspicious of the rider’s claim and refused to go with him, thereby foiling what could have been an abduction.
Following the incident, community leaders reportedly intervened to ensure the boy’s safety and facilitate his return to his family.
The President-General of Edjekota-Ogor community subsequently directed the community’s Secretary-General to take necessary steps to protect the boy and reunite him with his relatives.
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Acting on the directive, the Secretary-General reportedly contacted members of Marvellous’s family and successfully ensured that he was returned safely to his relieved parents.
The incident has drawn attention to the need for increased vigilance among parents, guardians and community members over the safety of children.
Parents have been urged to educate their children never to follow anyone, including familiar-looking strangers, without first confirming such arrangements directly with them.
Children should also be taught not to rely solely on someone mentioning their parents’ names as proof of familiarity or authority.
The identity and whereabouts of the suspected motorcycle rider were not disclosed in the account of the incident.
Schoolboy Foils Kidnap Attempt After Suspect Uses Father’s Name to Lure Him
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