International
29-year-old Nigerian arrested over alleged $6m fraud in U.S
29-year-old Nigerian arrested over alleged $6m fraud in U.S
A 29-year-old Nigerian man, Kosi Ebo has been arrested by the United States Secret Service over alleged internet fraud.
A statement published by the U.S. Attorney’s Office, District of Maryland on Thursday, April 13, 2023, said Ebo alongside others are being charged in three wire fraud counts involving $6,343,533.10. million dollars.
The statement sighted in Peoples Gazette reads: “Three Nigerian Nationals Facing Federal Charges Related to a Fraud Scheme With Losses of More Than $6 Million
First Defendant Extradited to the United States Arrived on April 12, 2023
Greenbelt, Maryland – The first of three defendants, Kosi Simon Ebo, age 29, has been extradited from Canada to the United States to face a federal indictment, and is scheduled to have his initial appearance on Friday, April 14, 2023, at 3:30 p.m. in U.S. District Court in Greenbelt before U.S. Magistrate Judge Amjel Quereshi. A federal grand jury returned an indictment charging Simon-Ebo, James Junior Aliyu, a/k/a “Old Soldier,” and “Ghost,” age 28 and Henry Onyedikachi Echefu, age 31, all Nigerian citizens residing in South Africa, with conspiracy to commit wire fraud and money laundering and for wire fraud and money laundering charges related to a business email compromise (“BEC”) scheme with losses of more than $6 million. The indictment was returned on June 24, 2019, and unsealed on July 6, 2022, upon the defendants’ arrests outside the United States.
“The indictment was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge James C. Harris of Homeland Security Investigations (HSI) Baltimore; and Special Agent in Charge Matthew R. Stohler of the U.S. Secret Service – Washington Field Office.
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“According to the seven-count indictment, from February 2016 until at least July 2017, the defendants conspired with others to perpetrate a BEC scheme. Specifically, the indictment alleges that the defendants and their co-conspirators, including co-conspirators residing in Maryland, gained unauthorized access to email accounts associated with individuals and businesses targeted by the conspirators. The co-conspirators then allegedly sent false wiring instructions to the victims’ email accounts from “spoofed” emails, which are emails with forged sender addresses, to deceive the victims into sending money to bank accounts controlled by perpetrators of the scheme, called “drop accounts.”
“The indictment also alleges that the defendants conspired to commit money laundering by disbursing the fraudulently obtained funds in the drop accounts to other accounts by initiating account transfers, withdrawing cash, obtaining cashier’s checks and by writing checks to other individuals and entities, to hide the true ownership and the source of those assets. For example, defendant Aliyu is alleged to have made a $350,000 wire transfer from one of the drop accounts in Maryland to an account he controlled in South Africa, knowing that the funds were the proceeds of a crime and that the transaction was designed to conceal the nature, source and ownership of those funds. Finally, the defendants are charged with wire fraud, related to the BEC scheme. Specifically, Simon-Ebo is charged in three wire fraud counts involving $6,343,533.10 in victim funds being wired to accounts controlled by conspirators.
“If convicted, the defendants each face a maximum sentence of 20 years in federal prison for the wire fraud conspiracy, for the money laundering conspiracy, and for each count of wire fraud. If convicted, Aliyu also faces a maximum of 20 years in federal prison for money laundering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
“An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.
United States Attorney Erek L. Barron commended HSI’s Mid-Atlantic El Dorado Task Force and the U.S. Secret Service for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Kelly O. Hayes, who is prosecuting the federal case.”
29-year-old Nigerian arrested over alleged $6m fraud in U.S
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International
US plans largest mass visa revocation in history, up to 200,000 foreigners targeted
US plans largest mass visa revocation in history, up to 200,000 foreigners targeted
The administration of US President Donald Trump is preparing to revoke the business and tourism visas of up to 200,000 foreigners who have applied for or are currently seeking asylum in the United States.
If implemented at the reported scale, the measure would become the largest single mass visa revocation in US history and is likely to trigger legal challenges.
The planned action targets holders of B1 and B2 visas issued between 2016 and 2026 who have sought or are currently seeking asylum in the United States.
The US State Department is expected to begin announcing the revocations in the coming weeks, unless the policy is revised or challenged. The department is coordinating the process with the Department of Homeland Security (DHS) to identify affected visa holders.
State Department spokesman Tommy Pigott said the government was working with DHS to identify and revoke the nonimmigrant visas of foreigners who entered the United States as short-term visitors but later filed for asylum.
However, Pigott did not confirm that exactly 200,000 visas would be revoked. He said the number would remain dynamic because the process would be conducted on a rolling basis.
The reported 200,000 figure should therefore be regarded as an estimate rather than a final government tally.
The proposed visa revocations would also not necessarily result in the immediate deportation of everyone affected.
Officials said most people with pending asylum cases would be recategorised but would lose their status as business or tourism visitors. Visa cancellation would therefore be separate from an automatic deportation order.
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A B1 visa is generally issued for temporary business travel, while a B2 visa is commonly used for tourism, visiting family or friends and certain medical purposes.
The Trump administration argues that some foreigners have misused short-term visitor visas by entering the United States as tourists or business travellers and subsequently filing asylum claims to remain in the country.
Deputy Secretary of State Christopher Landau criticised the practice, arguing that the US asylum system should not be used as a means of circumventing immigration laws.
The planned US visa revocation is part of a wider immigration crackdown by the Trump administration, which has introduced tougher screening and restrictions for prospective and existing visa holders.
The measures include increased scrutiny of applicants’ social media activity, new financial requirements for some visa applicants and restrictions on visa issuance to citizens of certain countries.
The State Department has also revoked more than 175,000 visas since President Donald Trump returned to office for his second term. The revocations have involved foreign nationals accused or convicted of crimes and people whose conduct or circumstances were deemed grounds for visa cancellation.
The administration has also intensified efforts to curb so-called birth tourism, in which foreign nationals travel to the United States to give birth.
Trump has separately sought to restrict birthright citizenship, although those efforts have faced legal challenges.
The latest visa plan could face further litigation because of its unprecedented scale and its potential impact on people with pending asylum applications.
Rights groups have criticised the administration’s broader immigration policies, raising concerns about due process and civil liberties. The Trump administration has defended the measures as necessary to strengthen border security, enforce immigration laws and prevent abuse of the immigration system.
The review of existing B1 and B2 visa holders reportedly began after the State Department received information about asylum applications from US Citizenship and Immigration Services.
For now, the final number of people whose visas will be revoked remains uncertain. The State Department has indicated that the process will be conducted on a rolling basis, meaning the eventual figure could change as officials complete their review.
If the policy proceeds at the reported scale, it would represent an unprecedented US immigration crackdown and the biggest single mass cancellation of US visas in the country’s history.
US plans largest mass visa revocation in history, up to 200,000 foreigners targeted
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International
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