30 Nigerians on US Deportation Portal Linked to N87bn Fraud

At least 30 Nigerian nationals listed on the United States Department of Homeland Security (DHS) “Worst of the Worst” deportation portal have been linked to more than N86.8 billion ($62 million) in confirmed fraud losses, restitution orders, and intended losses, according to U.S. Department of Justice publications analyzed by THE WHISTLER.

The 30 individuals are part of a larger group of 124 Nigerians currently featured on the DHS portal at wow.dhs.gov – a public database of foreign nationals flagged for deportation. Financial crimes account for 77 of the 124 entries, representing 62% of all charges against Nigerians on the list. New court records and enforcement actions from the first half of 2026 have since added more cases, pushing the total fraud exposure linked to this group well beyond the original $62 million estimate.

Top Fraud Cases on the DHS Portal

Richard Ugbah was sentenced to 12 years in November 2017 for a romance fraud and business email compromise (BEC) scheme, with intended losses of $12.9 million. The presiding judge noted the figure was likely understated. Ugbah was arrested at Joint Base MDL in New Jersey.

Obinwanne Okeke received a 10-year sentence for an $11 million BEC scheme and is held at Oakdale FCI in Louisiana. His case remains one of the largest single cyber fraud convictions involving a Nigerian national.

Alex Ogunshakin was extradited from Nigeria and sentenced in October 2024 after spending more than three years on the FBI Cyber Most Wanted list. Federal prosecutors documented $6 million in confirmed losses and over $30 million in attempted fraud. These three cases alone account for nearly **$30 million** of the confirmed $62 million fraud total.

Other Significant Convictions

Uche Diuno was convicted in May 2024 for a $5.7 million advance-fee fraud scheme and described himself as the “chairman” of a fraud ring that operated across more than 20 countries over four years. He was sentenced to 60 months.

Oludayo Adeagbo was jailed for seven years for a business email compromise scheme causing more than $5 million in losses.

Olaniyi Ojikutu opened approximately 25 bank accounts through which $3.4 million in romance scam proceeds were laundered. He fled to Canada after indictment, was apprehended seven months later, extradited, and is now serving 88 months.

Chibundu Anuebunwa was sentenced to 66 months for a $2.5 million **BEC scheme**, while **Benjamin Ifebajo** received 10 years for $2.1 million in email fraud. Sakiru Ambali received 42 months after $2.4 million passed through his accounts.

Yusuf Bakare and Quazeem Adeyinka were convicted in a COVID-19 unemployment insurance fraud conspiracy after obtaining $2.27 million. Bakare was sentenced to four years and nine months, while Adeyinka received 26 months.

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Oluwole Odunowo was sentenced to 54 months as part of an IRS fraud scheme that caused $11.6 million in total losses, with his individual restitution order set at $402,846.

Toluwani Adebakin was a collegiate track and field athlete at William Carey University in Mississippi when he and a teammate were convicted of laundering proceeds from romance, military, and money scams. More than 100 victims sent over $820,000 to the athletes, who transferred the funds to fraudsters in Nigeria. He was sentenced to 36 months in April 2024.

Bameyi Omale is serving 135 months for his role in a romance and investment fraud laundering ring in the Western District of Texas, the longest confirmed sentence among the money laundering entries on the list.

Okechukwu Amadi, serving 11 years and three months, was convicted in connection with the Black Axe criminal organization and ordered to forfeit $833,625 in laundered proceeds and pay $1.35 million in restitution. Oriyomi Aloba was sentenced to 145 months after hacking into the Los Angeles Superior Court computer system and using it to send approximately two million malicious phishing emails, with a restitution order of $47,479.

New Developments: March – June 2026

In April 2026, the U.S. Department of Justice convicted 25 defendants in an international email hacking and fraud scheme that caused over $215 million in losses to more than 1,000 victims. Several Nigerians were among those who pleaded guilty to wire fraud and money laundering conspiracy charges in this separate but significant case.

Under the DHS West Africa Operations Watch initiative launched in June 2026, an additional 110 Nigerians were added to the removal queue as part of a 355-person regional enforcement action. Nigeria topped the West Africa breakdown, ahead of Liberia with 94, Ghana with 30, and Senegal with 19.

Fresh extraditions and indictments emerged in May 2026. Samuel Ugberaese was extradited from Nigeria to face charges in North Carolina for wire fraud and money laundering conspiracy related to cross-border romance scams. Meanwhile, Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, was indicted alongside Ugberaese for allegedly using his network of bank accounts to launder illicit proceeds from romance fraud schemes.

Recent sentences from March to April 2026 include Saheed Sunday Owolabi, who was sentenced to 15 years in federal prison for defrauding victims and laundering over $1.5 million to Nigeria, with the DOJ noting that Owolabi used a female identity to build online relationships with male victims. **Ayobami Omoniyi** was sentenced to 32 months for a $202,000 money laundering scheme linked to business email compromise scams and is scheduled for deportation upon completion of his sentence.

Common Charges and Criminal Methods

Analysis of court records shows that wire fraud was the most common single offense, appearing in 27 charge entries. Money laundering appeared 18 times, identity theft 13 times, forgery or counterfeiting eight times, and mail fraud seven times. Wire fraud and money laundering frequently appeared together, consistent with organized financial crime where proceeds from fraudulent transfers are moved through layered transactions to obscure their origin.

The primary fraud schemes identified include Business Email Compromise (BEC) , where hackers compromise legitimate business email accounts to send fraudulent payment requests; romance scams, where fake online identities are used to manipulate victims into sending money; advance-fee fraud, where victims pay upfront fees for promised goods, services, or inheritances that never materialize; and COVID-19 relief fraud, involving fraudulent applications for unemployment insurance and pandemic relief funds.

Beyond Financial Crimes: Other Charges on the Portal

While financial crimes dominate the list, 28 Nigerians face violent offense charges, including aggravated assault, robbery, and kidnapping. Donald Ehie, Adeyinka Ademokunla, and Ifeanyi Okoro each faced kidnapping charges, with Okoro also facing sexual assault and robbery charges. Olayinka A. Jones, arrested in Fairfax, South Carolina, was the only individual with a manslaughter-level charge.

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Fifteen individuals face sexual offense charges, with five involving alleged crimes against minors. Abayomi Daramola, arrested in Portland, Oregon, is listed for enticement of a minor via telecommunications – a charge carrying a mandatory minimum of 10 years upon conviction. Cletus Onyali, arrested in Jessup, Maryland, has five separate charge entries, including assault, rape, sex offense against a child, cruelty toward a child, and a general sex offense.

Nine individuals were arrested for drug-related crimes. Suraj Tairu in Washington, D.C., faced both heroin sale and heroin smuggling charges. Adewale Aladekoba in Baltimore faced heroin distribution charges, while Aderemi Akefe, arrested in Detroit, faced cocaine smuggling and customs evasion charges.

Geographic Breakdown Within the U.S.

The 124 Nigerians were arrested across at least 26 states and Washington, D.C. Texas recorded the most arrests at 29, followed by Maryland with 14, Pennsylvania and California with eight each, Georgia with eight, Louisiana with seven, Illinois with six, and Florida with five. Texas’s high number is likely driven by the large Nigerian and West African diaspora in Dallas-Fort Worth and Houston, and by the ICE Dallas Field Office, one of the agency’s largest operational centers.

Several individuals were arrested at federal Bureau of Prisons facilities, meaning they were already serving federal sentences when ICE processed them for removal. Oakdale FCI in Louisiana appeared eight times as an arrest location despite the state’s relatively small Nigerian diaspora, while Yazoo City FCI accounted for the majority of Mississippi’s entries.

Nigeria’s Official Response

The former Minister of Foreign Affairs, Yusuf Tuggar, said in a BBC interview that the Nigerian government welcomes the return of nationals who have violated U.S. law but insisted such returns must be conducted with dignity. In a separate Channels TV interview, Tuggar stated that Nigeria, with a population exceeding 230 million, already faces huge domestic challenges and would not accept nationals of other countries under a proposed regional deportation arrangement.

In May 2026, the U.S. finalized a third-country deportation agreement with Sierra Leone, paying the country $1.5 million to accept up to 300 West Africans annually whose home countries are slow to process returns. Some Nigerians on the DHS list have already been removed under this arrangement.

Portal Glitch Acknowledged by DHS

In February 2026, CNN reported that the DHS acknowledged a glitch affecting approximately 5% of entries across the portal, with some individuals listed as violent criminals despite having only minor offenses on record. Two Nigerians illustrate this discrepancy: Adetunji Olofinlade, arrested in Belcamp, Maryland, was listed solely for driving under the influence, while Olamide Jolayemi, arrested in Oklahoma City, was listed for computer crimes and a DUI.

Broader Context: Nigerians Under Final Deportation Orders

The 124 Nigerians on the “Worst of the Worst” portal represent a specific category of prioritized deportees with criminal convictions. For broader context, as of November 2024, ICE records indicated that 3,690 Nigerians were on the agency’s non-detained docket with final orders of removal.