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US Moves To Revoke Citizenship of Nigerian Convicted in $11.6m Fraud Case

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The United States Department of Justice has filed a civil complaint seeking to revoke the US citizenship of a Nigerian-born man, Emmanuel Oluwatosin Kazeem, convicted of masterminding a large-scale identity theft and tax fraud scheme that allegedly defrauded US authorities of millions of dollars.

In a statement published on its website on Monday, the department said the complaint was filed before the US District Court in Baltimore, Maryland, accusing Kazeem of unlawfully obtaining American citizenship through fraud and concealment of criminal conduct.

Kazeem was convicted in 2017 on 19 counts of mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit fraud, and was sentenced to 15 years’ imprisonment.

His sentence was later commuted in 2024 by former US President Joe Biden after he had spent about six years in prison.

Announcing the action, Assistant Attorney General Brett A. Shumate said the administration would continue targeting individuals who fraudulently obtained US citizenship.

“The Trump Administration will not permit wrongdoers to retain the US citizenship that they were never entitled to in the first place,” Shumate said.

He added, “U.S. Citizenship is a privilege, and we will continue to ask courts to revoke a status that was obtained through fraud and deceit.”

According to the complaint, Kazeem’s fraud activities began before and continued after his naturalisation, which prosecutors argued made him legally ineligible for citizenship.

The department also alleged that Kazeem engaged in a sham marriage to obtain permanent resident status before later marrying another woman, an action authorities said further disqualified him from naturalisation.

Court documents showed the investigation started in 2013 after a victim in Medford, Oregon, informed the Internal Revenue Service that fake federal and state tax returns had been filed using her family’s personal identifying information.

Search warrants later executed in Illinois, Maryland, and Georgia reportedly uncovered prepaid debit cards, money orders, electronic devices, and cash tied to fraudulent tax refunds.

According to the Justice Department, the searches helped investigators identify Kazeem “as the leader and mastermind of the scheme.”

Authorities alleged that the syndicate possessed stolen personal identifying information belonging to more than 259,000 victims and that Kazeem purchased over 91,000 identities from a Vietnamese hacker who breached an Oregon company’s private database.

The department said Kazeem and his co-conspirators used the stolen identities to file fraudulent tax returns between 2012 and 2015, while also securing thousands of electronic filing PINs to bypass IRS security procedures.

“In total, Kazeem was linked to 10,139 fraudulent federal tax returns attempting to get over 91 million dollars in refunds and successfully received over 11.6 million dollars,” the statement said.

Authorities further alleged that more than 2,000 wire transfers valued at over $2.1m were sent to Nigeria, with over 700 transfers directly linked to Kazeem.

The statement added that Kazeem used proceeds from the scheme to make “a nearly $200,000 down payment on a newly constructed house” and also attempted to fund “a 6 million dollar, 4-star hotel in Lagos, Nigeria.”

The Justice Department said Kazeem transferred ownership interests in some U.S. properties to his sister in Nigeria for $10 shortly before his arrest in 2015.

It added that the case was jointly investigated by agencies including the FBI, IRS-Criminal Investigation, and the Department of Homeland Security, while the denaturalisation proceedings would now be handled by the Civil Division’s Office of Immigration Litigation.

BIG STORY

I Never Received Security Vote as Lagos Governor For 8 Years —– Fashola

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Babatunde Fashola, former Lagos governor, says he did not receive any form of security vote during his eight-year tenure in office.

Fashola remarked on Friday during a panel discussion on governance, democracy, and security organised by The Platform.

A security vote is a discretionary allocation provided to state governments for security-related expenditures and is typically not subject to detailed public scrutiny.

Responding to a question on whether security votes, often criticised for being spent without legislative oversight, should be reviewed in light of ongoing discussions on state police and rising insecurity in Nigeria, Fashola said he was unaware whether governors received such funds or their source.

Before Fashola responded, Bukola Saraki, former governor of Kwara, who was also on the panel, argued that the more important issue was ensuring credible elections that produce leaders who would manage public funds with accountability.

However, Fashola maintained that no security vote existed during his administration, noting that security initiatives in Lagos were funded through transparent mechanisms supported by residents and the private sector.

“This security vote thing, whenever I hear some of my colleagues talk about it, I don’t know what it means because I never had it in Lagos,” the former Lagos governor said.

“I was the governor, so I speak for what I know. There was no security vote. All our acquisitions were domiciled in the Ministry of Budget and Planning.

“So, when you say governors received security votes, I don’t know if Governor Saraki got that kind of money. I didn’t get it, and I don’t know where they were getting it from.”

Fashola said his administration held monthly security meetings throughout his eight years in office and relied on data-driven strategies to tackle crime.

“Back in the day, we used to have a monthly security meeting. It was held every first Wednesday of the month for eight years, and I never missed that meeting,” he said.

According to him, Lagos established a security trust fund through which individuals and corporate organisations contributed resources to strengthen security operations in the state.

“The accounts and assets were audited, and every year we came to a town hall like this. We did not just tell Lagosians what we were doing with the resources; we also reported crime statistics and measured changes from previous years to assess our progress,” he said.

The former minister added that crime evolves constantly and requires a combination of security and policy interventions.

He cited Lagos’ early adoption of the Central Bank of Nigeria’s (CBN) cashless policy as an example of a non-military strategy aimed at reducing armed robbery and kidnapping.

“It wasn’t just a battle won with arms and guns; it was also a battle won with policies,” Fashola said.

“Crime is very dynamic. As you win one battle, a new crime emerges. It doesn’t end. That is the unending work of all the people responsible for securing society.”

 

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BIG STORY

National Awards: Obasa Congratulates Alake, Omatseye, Otitoju, Other Media Professionals

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Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa has congratulated some of Nigeria’s veteran media practitioners conferred with national honours by President Bola Ahmed Tinubu GCFR.

The honourees include Oladele Alake, former editor of the defunct National Concord and current Minister of Solid Minerals; Babajide Kolade-Otitoju, anchor of the no-holds-barred talkshow, Journalists’ Hangout on TVC; Sam Omatseye, intrepid columnist and chairman of the editorial board of The Nation Newspapers; Sir Ademola Osinubi, former managing director of The Punch; and Richard Akinnola, lawyer and public affairs analyst.

Others recognised in President Tinubu’s Democracy Day broadcast are Dr Tunji Bello, also a former editor of the Weekend and National Concord and current Executive Chairman of the Federal Competition and Consumer Protection Commission (FCCPC); and Louis Odion, popular columnist and current Executive Commissioner (Operations), FCCPC.

According to the Presidency, the awardees endured persecution, detention, exile, and various forms of repression during the struggle for democratic governance in Nigeria, with their contributions described as “instrumental to the democracy enjoyed today.”

In a statement signed by Adeshina Oyetayo, his Special Adviser on Research, Media, and Documentation, Speaker Obasa applauded the President for acknowledging the roles of these journalists in sustaining democratic values, often at great personal cost during critical periods in the nation’s history.

“This is a fitting recognition of the roles these renowned journalists played in the June 12 pro-democracy struggle and the fight against military rule. They were the voices of courage and conscience. Their pens and platforms helped shape public discourse and defend the will of the people during the June 12 struggle and beyond.

“The democracy we enjoy today would not have materialised without the sweat, blood, and in the worst circumstances, the lives of our media people. We cannot thank them enough for their sacrifices.”

Speaker Obasa praised the media’s vital role in nation-building, noting that the honourees exemplify professionalism, integrity, and patriotism. He described the national honours as a testament to President Tinubu’s commitment to recognising those who contributed to the restoration and consolidation of democracy in Nigeria.

Speaker Obasa urged the awardees and new generation media practitioners to uphold the highest ethical standards while supporting good governance and national development.

“As we celebrate these icons, let us rededicate ourselves to building a stronger, more united Nigeria where press freedom and responsibility go hand in hand.”

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BIG STORY

Democracy Day: ‘Surrender Now Or Face Full Force Of The State,’ Tinubu Tells Bandits

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President Bola Tinubu has issued one of his strongest warnings yet to bandits, kidnappers, and sponsors of terrorism, declaring that those who continue to threaten Nigeria’s peace and security will face the full force of the law.

In a hard-hitting nationwide Democracy Day broadcast message on Friday aimed at criminal elements across the country, the President said the window for surrender and repentance would not remain open indefinitely.

To bandits, kidnappers, and sponsors of terror: Surrender or face the full force of the Nigerian State,” Tinubu said.

These windows of surrender will not remain open forever. No mercy will be shown to those who trade in the blood of Nigerians.”

His comments come amid recurring debates over the identity of criminal groups and concerns that insecurity could deepen ethnic divisions in the country.

However, even as he vowed decisive action against perpetrators of violence, Tinubu cautioned Nigerians against politicising insecurity or attaching criminality to any ethnic group.

“At a time like this, let us not assign blame or point fingers. Crime has no ethnicity,” the President said.

Rather than succumb to mutual suspicion, President Tinubu urged Nigerians to unite against a common enemy.

“We must stand united and be assured that the enemies of our nation shall soon be history,” he declared.

The President expressed confidence that Nigeria would ultimately overcome its security challenges and emerge stronger.

“We will triumph over terror and continue to build a more prosperous nation,” he said.

Even as he vowed decisive action against criminal elements, the president cautioned Nigerians against ethnic profiling and divisive narratives.

“At a time like this, let us not assign blame or point fingers. Crime has no ethnicity,” he said.

He urged citizens to remain united in confronting a common threat, insisting that terrorism and banditry would eventually be defeated.

“We must stand united and be assured that the enemies of our nation shall soon be history,” the President declared.

“We will triumph over terror and continue to build a more prosperous nation.”

Tinubu also framed the country’s current moment as a defining chapter in Nigeria’s national journey, calling on citizens to rise to the responsibilities of their time.

“Every generation has a defining responsibility. The generation of our founding fathers secured independence, and the generation of June 12 secured democracy. Our generation must secure prosperity,” he said.

In a rallying call for national renewal, the President urged Nigerians to reject pessimism and embrace a shared vision of progress.

“Let us move forward together—rejecting division, cynicism, and despair; embracing unity, hope, and confidence,” Tinubu said.

“Let us build a Nigeria united by a common purpose, strengthened by diversity, where justice is accessible, liberty is secure, and opportunity is abundant.”

 

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