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3 Nigerians ‘Steal’ Over $5m From US Universities
The Federal Bureau of Investigation (FBI) has accused three Nigerians living in the United Kingdom of defrauding universities, individuals and companies in the United States of over $5 million.
According to a statement obtained from the US Department of Justice, the FBI extradited Oludayo Kolawole John Adeagbo, Donald Ikenna Echeazu and Olabanji Egbinola to the US from the United Kingdom on August 10.
The three Nigerians allegedly swindled universities and companies in North Carolina, Texas and Virginia out of millions of dollars between 2016 and 2018.
Adeagbo and Echeazu are charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft for defrauding a North Carolina university of more than $1.9 million via a business email compromise scheme.
“According to allegations contained in the indictment, from August 30, 2016, to January 12, 2017, Adeagbo and Echeazu conspired with other individuals to obtain information about significant construction projects occurring throughout the United States, including an ongoing multi-million-dollar project at the victim University,” the statement read in part.
“To execute the scheme, the defendants (Adeagbo and Echeazu) allegedly registered a domain name similar to that of the legitimate construction company in charge of the University’s project and created an email address that closely resembled that of an employee of the construction company.
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“Using the fake email address, the co-conspirators allegedly deceived and directed the University to wire a payment of more than $1.9 million to a bank account controlled by an individual working under the direction of defendants. Upon receiving the payment, the co-conspirators allegedly laundered the stolen proceeds through a series of financial transactions designed to conceal the fraud.”
Adeagbo also conspired with others to defraud individuals, local governments and a college in Houston, Texas.
Between November 2016 and July 2018, Adeagbo allegedly conspired with others to take part in cyber-enabled business email compromises to steal more than $3 million from victims in Texas. Adeagbo targeted local government entities, construction companies and a Houston-area college, among others.
He and his co-conspirators registered domain names that looked similar to legitimate companies. They then sent emails from those domains, pretending to be employees at those companies, according to the charges. Adeagbo and his co-conspirators deceived those customers into sending wire payments to bank accounts they controlled.
The Eastern District of Virginia is charging Egbinola with wire fraud and money laundering.
According to a criminal complaint issued by the U.S. District Court for the Eastern District of Virginia, from September 26, 2018, to December 26, 2018, Egbinola allegedly conspired with others to defraud a Virginia-based university.
Egbinola and co-conspirators created and used a fraudulent email account that incorporated the name of a construction company that had a large ongoing contract with the university. Using this email account, Egbinola and co-conspirators deceived the university into transferring $469,819.49 to a bank account they controlled. The money was quickly laundered and transferred overseas through numerous transactions.
FBI investigation showed that Egbinola repeatedly accessed the email account used to defraud the Virginia university.
UK authorities arrested Adeagbo, Echeazu and Egbinola on April 23, 2020. The US ordered their extradition in September 2021. The three filled appeals, but the UK High Court rejected them on July 12, 2022.
Echeazu and Egbinola face up to 20 years in prison if convicted for their crimes, while Adeagbo faces up to 40 years if convicted for his crimes perpetrated in North Carolina and Texas.
FIJ
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FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
The Federal Government, under the leadership of President Bola Ahmed Tinubu, has disbursed about ₦9.9 billion in direct cash transfers to poor and vulnerable households in Ondo State as part of its expanded social protection and poverty reduction programme.
The Minister of Humanitarian Affairs and Poverty Reduction, Mr Bernard Doro, disclosed this during a working visit to Akure, where he met with Governor Lucky Aiyedatiwa as part of a nationwide assessment of the Renewed Hope social intervention initiatives.
According to the minister, the cash transfer programme is implemented under the President’s Renewed Hope Agenda, designed to provide direct financial support to the poorest households and strengthen social welfare systems across Nigeria.
He explained that beneficiaries under the Household Prosperity and Cash Transfer Programme receive ₦75,000 in three tranches, with more than nine million households benefiting nationwide since the rollout began.
Doro stated that Ondo State alone has received “about ₦9.9 billion across successive payment cycles,” covering initial, second, and ongoing phases of the national disbursement programme.
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He added that the initiative reflects the government’s commitment to poverty alleviation in Nigeria, social inclusion, and targeted welfare delivery aimed at reducing economic hardship among vulnerable citizens.
However, the minister raised concerns about low awareness among some beneficiaries, stressing the need for improved grassroots sensitisation to ensure eligible citizens fully understand and access the programme.
He noted that the federal government is currently conducting verification exercises across states, including Ondo, to confirm beneficiaries, validate data, and strengthen transparency in the distribution process.
Doro further explained that the ongoing engagement also serves as a data validation exercise, aimed at improving accountability, enhancing targeting, and reducing inclusion errors in future welfare programmes.
In his remarks, Governor Aiyedatiwa disclosed that Ondo State has recorded about 396,671 beneficiary households across the different payment cycles, describing the programme as one of the largest social intervention efforts in the state.
The governor commended the Tinubu administration for prioritising direct cash support to vulnerable citizens, noting that the initiative has helped cushion the effects of economic challenges at the grassroots level.
He also urged relevant agencies to address challenges linked to National Identification Number (NIN) registration, which he said has affected seamless access to some federal support schemes.
Earlier, at a stakeholders’ meeting in Ibule, Ifedore Local Government Area, the minister said the Federal Government is working on a redesigned national social protection framework to improve efficiency and impact.
He emphasised that stronger community engagement is essential for future interventions to reflect real needs, adding that stakeholder participation remains key to improving delivery of federal cash transfer programmes in Nigeria.
FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
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Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
The Federal High Court in Port Harcourt has granted an interim forfeiture order on 17 containers of illicit opioids worth ₦33.6 billion, seized by the National Drug Law Enforcement Agency, NDLEA, in one of the largest pharmaceutical drug interceptions in Nigeria’s recent anti-narcotics operations.
The containers were intercepted at the Port Harcourt Ports Complex in Onne, Rivers State, between April and September 2025, during multiple coordinated inspections targeting suspicious cargo linked to drug trafficking in Nigeria.
According to court filings and NDLEA statements, the shipments contained a massive haul of controlled substances, including 19.6 million pills of Tramadol, Tafrodol, Tapentadol, and Carisoprodol, as well as 2,496,400 bottles of Codeine syrup, with a combined estimated street value of ₦33,691,200,000.
The forfeiture order was issued by Justice Adamu Turaki Mohammed of the Federal High Court, Port Harcourt, following a motion ex parte filed by the NDLEA on February 10, 2026, in suit number FHC/PH/MISC/25/2026.
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In his ruling, the judge ordered that the 17 shipping containers, along with their contents weighing about 365,657 kilograms of psychotropic substances, be temporarily forfeited to the Federal Government of Nigeria pending final determination of the case.
He further directed that custody and possession of the seized containers be handed over to the applicant agency until the conclusion of legal proceedings.
Reacting to the ruling, NDLEA Chairman/Chief Executive, Brig. Gen. Mohamed Buba Marwa (Rtd), described the development as a significant blow to drug cartels operating in Nigeria, stating that the forfeiture effectively dismantles the financial structure behind the illicit trade.
He said the seizure was not only a disruption of supply but a direct hit on the economic backbone of criminal syndicates that profit from the distribution of dangerous opioids, particularly among young people.
Marwa commended the Nigerian judiciary for what he described as swift and firm intervention, noting that judicial cooperation remains critical in the fight against illicit drug trafficking and substance abuse in Nigeria.
He also praised NDLEA operatives attached to the Onne Port Command for their vigilance and professionalism, which led to the detection of the concealed shipments. He acknowledged the support of sister agencies, including the Nigeria Customs Service and other port stakeholders, whose collaboration ensured the success of the operation.
The NDLEA boss further highlighted the role of international intelligence partners in strengthening Nigeria’s anti-narcotics efforts, adding that global cooperation continues to play a key role in intercepting transnational drug shipments.
Authorities say the latest forfeiture reinforces Nigeria’s ongoing crackdown on opioid trafficking networks, which have been identified as a major contributor to drug abuse and public health concerns across the country.
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
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Yobe Deputy Governor Explains Why He Built 50 Mosques, Married Off 10 Orphan Girls
Yobe Deputy Governor Explains Why He Built 50 Mosques, Married Off 10 Orphan Girls
The Deputy Governor of Yobe State, Idi Barde Gubana, has commissioned 50 mosques and facilitated the marriages of 10 female orphans under his care in Fune Local Government Area, as part of a broader humanitarian and faith-based intervention.
The initiative was carried out through his foundation, the Gorbo Foundation, which focuses on supporting orphans, vulnerable women, and disadvantaged groups through education, welfare, and community development programmes.
Speaking to journalists during the commissioning of one of the mosques built within the Emir of Fune’s palace, Gubana said the projects were designed to strengthen religious values and community welfare, while also providing long-term support for vulnerable children.
He explained that the marriages of the 10 female orphans were conducted after they had been raised and educated under the foundation’s care, adding that the beneficiaries were joined to partners of their choice.
According to him, the gesture is part of his personal commitment to charity (sadaqah) and gratitude to God for elevating him from a humble background to public office.
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“We currently have over 1,400 orphans under our care. We train them from primary to secondary school, and some are now in tertiary institutions. Some have graduated and found partners, which is why we supported their marriages,” he said.
Gubana added that his administration and foundation remain committed to expanding support for orphan welfare programmes in Yobe State, including education sponsorship and community empowerment initiatives.
He also called on wealthy individuals, political leaders, and organisations to invest more in orphans’ welfare, mosque development, and social support systems that improve both spiritual and economic well-being in society.
Commending the initiative, the Chief Imam of the National Mosque, Abuja, Ibrahim Maqari, praised the deputy governor’s efforts in supporting vulnerable groups and promoting Islamic welfare values.
However, he advised that more support should be extended to the married beneficiaries, particularly through startup capital and small business empowerment, to help them become financially independent in their new homes.
The development highlights ongoing efforts by political and religious leaders in northern Nigeria to combine social welfare programmes, Islamic charity, and community development initiatives aimed at addressing poverty and vulnerability among orphans and women.
Yobe Deputy Governor Explains Why He Built 50 Mosques, Married Off 10 Orphan Girls
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