Connect with us

Viral Gists

Nigerian Fraudster Faces FBI Civil Forfeiture Over $250,000 Trump Inauguration Scam

Published

on

The Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint against a Nigerian man, Ehiremen Aigbokhan, over a scam involving $250,000 meant for former U.S. President Donald Trump’s inauguration.

Nigerian Fraudster Faces FBI Civil Forfeiture Over $250,000 Trump Inauguration Scam

This news surfaced as the United States Embassy in Nigeria closed its offices in Abuja and Lagos in observance of America’s Independence Day.

According to reports, Aigbokhan and his group tricked a donor who intended to contribute to the Trump Inaugural Committee.

They used a scheme known as Business Email Compromise (BEC), where fraudsters send emails that appear to be from trusted sources in order to deceive victims.

READ ALSO: Nigerian Soldier Kills Phone Repairer Over Delayed Mobile Fix in Adamawa

The FBI’s investigation also uncovered that part of the stolen money was moved through cryptocurrency.

Their findings indicate that Aigbokhan is currently living in Lagos, Nigeria. U.S. authorities are now working to trace and recover the stolen funds, as well as arrest those involved.

JOIN THE CONVERSATION→ Telegram | X/Twitter | Facebook | WhatsApp|WhatsApp Channel|Mobile App|Instagram

Hi, I'm Chioma Gloria Alaedu, a passionate writer and storyteller who enjoys crafting engaging content that informs, inspires, and connects with readers. With a keen eye for detail and a love for clear communication, I bring fresh perspectives to every topic I explore. When I'm not writing, I'm either deep in a good book, learning something new, dreaming up my next big idea or watching a movie. I'm all about making words work and finding joy in the little things.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Receive the latest news

Subscribe To Our Weekly Newsletter

Get notified about new articles

Join Our WhatsApp Group