• Latest
  • Trending
  • All
How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Nigerian Banks resume International Transactions on Naira Cards

Nigerian Banks resume International Transactions on Naira Cards

ADC website Crashes as Nigerians flood site to join Coalition Party

ADC website Crashes as Nigerians flood site to join Coalition Party

Former Arsenal Midfielder, Partey Charged With Rape

Former Arsenal Midfielder, Partey Charged With Rape

Court stops Senate disciplinary action against Natasha Akpoti

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt

Court finds Natasha Guilty of Contempt

Former President Buhari hospitalised in London

Former President Buhari hospitalised in London

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Saint Lucia confers Highest National Honour on Tinubu [Video]

Saint Lucia confers Highest National Honour on Tinubu [Video]

  • About Us
  • Advertise with Us
  • Editorial Policy
Saturday, July 5, 2025
  • Login
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus
No Result
View All Result
iDeemlawful
No Result
View All Result
No Result
View All Result
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Commentary
  • Editorial
  • Campus
Home Breaking News

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

by iDeemlawful
July 5, 2025
A A
How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds
FacebookTwitterWhatsapp

The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster Ehiremen Aigbokhan.

FBI has alleged Aigbokhan of stealing more than N460 million in funds meant for U.S. President Donald Trump’s 2025 inauguration.

The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee.

RelatedPosts

Court remands TikToker For Bathing On Street

‘We have recovered reasonable amount’ – EFCC gives update on N1.3trn CBEX crypto fraud

Nigerian Army confirms Boko Haram’s use of ‘Armed Drones’ in Borno, similar to Israeli and Ukrainian types

EFCC reacts to BBC Pidgin report on VeryDarkBlackMan’s arrest

According to legal filings, Mr Aigbokhan and his co-conspirators carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them.

In the weeks leading up to the inauguration on January 20, 2025, the FBI reported that fraudsters created several fake email addresses to mimic the legitimate ones used for the ceremony, which they sent to dozens of people, requesting donations for Mr Trump’s swearing-in ceremony.

On December 26, 2024, one of these fake emails, with the address @t47lnaugural.com, was sent to a victim to mimic @t47inaugural.com, the official email of the co-chair of the Trump-Vance Inaugural Committee, Steve Wiktoff.

The victim subsequently sent 250,300 USDT.ETH to the criminals. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.

Within days of receiving the money, the perpetrators immediately disbursed 215,000 USDT.ETH to several crypto wallets before the FBI caught wind of the scam.

The agency has however requested crypto operator Tether to freeze the accounts, which the company voluntarily adhered to on December 31, court documents showed.

Following the scam, the FBI immediately launched an investigation into the matter, and records of the crypto address associated with the scheme were traced back to Mr Aigbokhan in Lagos.

Investigations by the FBI revealed that part of the stolen funds were transferred to a Binance.com account registered to Mr Aigbokhan, who created the account in October 2024. The Binance account had no prior deposits before receiving transfers from the scam wallet.

Further digital forensics linked the fraudulent email accounts and cryptocurrency transactions to Nigeria, with IP address data consistently tracing logins and email activity to Lagos, corroborating the connection to Mr Aigbokhan.

The agency said 20,017 USDT.ETH was seized from Mr Aigbokhan’s wallet, and another 20,336 USDT.ETH from 0xC7bdBA7ffB126F68E8454C, totalling over N60 million in black market rate, which Rick Blaylock Jr, the Assistant U.S. Attorney for the District of Columbia, is asking the court to declare its forfeiture

Tags: CrimeDonald TrumpFBI
Previous Post

Nigerian Banks resume International Transactions on Naira Cards

iDeemlawful

iDeemlawful

Related Posts

Court stops Senate disciplinary action against Natasha Akpoti
Breaking News

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt
Breaking News

Court finds Natasha Guilty of Contempt

Former President Buhari hospitalised in London
Breaking News

Former President Buhari hospitalised in London

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others
Breaking News

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices
Breaking News

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Saint Lucia confers Highest National Honour on Tinubu [Video]
Breaking News

Saint Lucia confers Highest National Honour on Tinubu [Video]

Nigerian Business Mogul, Aminu Dantata is dead
Breaking News

Nigerian Business Mogul, Aminu Dantata is dead

Court remands TikToker For Bathing On Street
Breaking News

Court remands TikToker For Bathing On Street

JUST IN: Presidency warns Nigerians, Leaders over Opposition to Tinubu’s Tax Reform Bills
Breaking News

Tinubu lands in Benue amidst Aftermath of Yelewata attack

Benue: Military deploys Air Surveillance after Terror Invasion killed over 100 in Guma
Breaking News

Benue: Military deploys Air Surveillance after Terror Invasion killed over 100 in Guma

Load More

Leave a Reply Cancel reply

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

iDeemlawful

Copyright © 2019–2025 Deemlawful Media

  • About Us
  • Advertise with Us
  • Editorial Policy

Connect With Us

No Result
View All Result
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus

Copyright © 2019–2025 Deemlawful Media

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In