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international

FBI offers $10,000 reward for Nigerian wanted over bank fraud in US

The Federal Bureau of Investigation (FBI) has announced a $10,000 bounty for information leading to the arrest and conviction of Olumide Adebiyi Adediran, a Nigerian national wanted for multiple fraud-related offences in the United States. According to a statement released on the FBI’s website on Wednesday, the 56-year-old fugitive is facing charges of bank fraud, identity document fraud, and credit card fraud linked to alleged crimes in Illinois dating back to 2001. Adediran, who uses several aliases including Kevin Olumide Adediran, Eric O. Williams, Maxo Alexandre, Olumide Adkins, and Edward N. Anderson, allegedly attempted to cash fraudulent checks and used stolen identities of US citizens to open bank and credit accounts. The FBI said he fled the Central District of Illinois in December 2001, shortly before his trial was due to begin. A federal arrest warrant was issued on January […]

Abdulmumini Auwal SA September 25, 2025

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international

$2m fraud: Nigerian faces 20 years in US prison

A United Kingdom-based Nigerian, Olamide Shanu, faces up to 20 years in prison in the United States after being extradited over a $2 million fraud case. The U.S. Department of Justice (DoJ) announced on Thursday that the 34-year-old, originally from Lagos State, was arraigned before a U.S. Magistrate Court on Wednesday. He is facing an eight-count charge, including wire fraud conspiracy, aggravated identity theft, money laundering conspiracy, extortion, and cyberstalking. According to prosecutors, Shanu and his co-conspirators posed as women on social media, luring male victims into sharing explicit photos. The suspects allegedly used the images to blackmail the victims, threatening to expose them to friends and family unless they paid money. The indictment also claims Shanu laundered proceeds from the scheme through cryptocurrency wallets. Prosecutors said the network extorted numerous victims across the United States, including a college student […]

Abdulmumini Auwal SA September 22, 2025

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Lifestyle

🚨 ALERT: NIMC Warns Nigerians – Stop Selling Your NIN or Face Consequences

NIMC & EFCC SOUND THE ALARM: Your NIN Is Not for Sale! The National Identity Management Commission (NIMC) and EFCC have issued a strong warning to Nigerians: Stop selling your National Identification Number (NIN) and personal data—or face severe consequences. ⚠️ Why This Matters: Fraudsters pay N1,500–N2,000 to buy your NIN, BVN, or passport details. They resell this data to FinTech companies for N5,000+, enabling scams. You could be held liable for crimes committed with your leaked identity. 🛑 NIMC’s Official Statement "Nigerians have been repeatedly warned not to disclose their NIN to unauthorised parties. Any misuse of your data for financial gain is your responsibility."— NIMC Corporate Communications 📌 How to Protect Yourself ✅ Never share your NIN/BVN with strangers or unverified platforms.✅ Download the NIMC NINAuth App (iOS / Android) to: Control who accesses your data Block unauthorized verification attempts✅ Report suspicious requests to NIMC or EFCC immediately. 💥 The Harsh Reality 🔹 Scam Risk: Criminals use your NIN for loan fraud, money […]

Ahmad July 29, 2025

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