BIG STORY
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
JUST IN: Tinubu Arrives Lagos after France Working Vacation
President Bola Tinubu has arrived in Lagos after ending his working vacation in France.
The President arrived at the presidential wing of the Murtala Muhammed International Airport, Ikeja, on Tuesday, where Lagos State Governor Babajide Sanwo-Olu and other dignitaries were on hand to receive him.
The President’s arrival was confirmed by the Special Assistant to the President on Social Media, Olusegun Dada, who posted on X, “Landing. Welcome home, Mr President!”
Tinubu had departed Abuja on August 30 for the working vacation, spending one week in London before travelling to Paris.
According to a statement issued on Tuesday by the President’s Special Adviser on Information and Strategy, Bayo Onanuga, Tinubu departed Paris for Lagos, where he is expected to hold strategic meetings with political leaders and associates.
“While in Lagos, President Tinubu will also hold strategic meetings with political leaders and associates over several days in preparation for the 2027 elections,” the statement read.
The Presidency said Tinubu chose to travel to Lagos first to honour the memory of the late Chief MKO Abiola, winner of the June 1993 presidential election and a prominent figure in Nigeria’s democratic struggle.
On October 1, Independence Day, the President is expected to attend the premiere of a movie honouring Abiola at the Wole Soyinka National Theatre, Iganmu, Lagos.
Tinubu’s working vacation also included a private dinner with French President Emmanuel Macron in Paris.
Details later…
BIG STORY
US Hails Nigeria’s Response to Militia Attacks, Seeks Protection for Plateau Communities
The United States has commended Nigeria’s response to recent attacks in the Middle Belt.
The US Department of State’s Bureau of African Affairs, in an X post on Tuesday, also urged the federal government to sustain efforts to protect communities in Barkin Ladi LGA of Plateau State.
“The United States commends Nigeria’s strong response to the latest attacks from Fulani militant groups,” the bureau said.
“We will continue to work with the Nigerian government to protect Christians in the Middle Belt.
“We urge Nigeria to continue the momentum and defend the Barkin Ladi communities in particular.”
Nigeria’s Middle Belt, particularly the north-central region comprising Benue, Kogi, Kwara, Niger, Plateau, among others, has witnessed varying levels of armed attacks, kidnapping, communal violence and farmer-herder conflicts in recent months.
The US comment comes amid renewed insecurity in parts of the country, particularly among communities in Barkin Ladi, where a series of attacks and reprisals have been reported in recent months.
On September 27, six people were killed and two others injured after gunmen attacked a mining site in Lajam Marit village, Ropp district, Barkin Ladi.
The victims were reportedly shot dead at the site, while the two injured persons were taken to the hospital for treatment.
Five days earlier, the Plateau government imposed a dusk-to-dawn curfew on Barkin Ladi, Bokkos and Mangu LGAs following a series of attacks, attempted attacks and reprisals. Residents were ordered to remain indoors between 6 pm and 6 am until further notice.
The curfew followed an incident in which a resident, Andy Samuel, a priest, was reportedly shot dead at Marit Junction, while another person sustained injuries.
Troops later came under attack after leaving the hospital, with the assailants suspected of carrying out retaliatory strikes following earlier violence in parts of Barkin Ladi.
On September 20, at least five Fulani men were reportedly killed after suspected Berom militias attacked their vehicle in Barkin Ladi.
The victims were travelling to a market in Jos South when their vehicle came under attack near a security checkpoint. The assailants reportedly opened fire, killing all five occupants.
On September 10, two people were killed after suspected armed militia attacked Fulani herders along the Jong-Nyeriwei road and in Dorowa Babuje community, also in Barkin Ladi.
One of the victims was identified as 19-year-old Ishaku Yakubu, while another man, identified as Andata, was reportedly shot dead around Marit Junction in Dorowa Babuje. Several cattle were also reportedly rustled during the attacks.
The attacks have heightened security concerns in Barkin Ladi and other parts of Plateau, with authorities deploying troops and imposing restrictions in some affected areas to prevent further violence and reprisals.
BIG STORY
Court Sentences Four to Death Over Kidnapping in Edo
The Edo State Special Criminal Court has sentenced four persons to death for their involvement in the kidnapping of a woman in the popular Vegetable Market, off Airport Road in Benin City.
Justice Aigbona Momodu gave the judgment bordering on 11 counts of kidnapping, conspiracy, armed robbery, cultism and unlawful possession of firearms, Channels TV reports on Tuesday.
The court, established under the directive of Edo State Governor Monday Okpebholo, is mandated to handle kidnapping and cultism-related cases, according to the report.
The four sentenced persons – three males and one female — are Marvelous Isaac, 32; Wisdom Michael, 36; Rufus Michael, 30; and Gift Raphael, 27.
According to the court’s verdict, the exhibits recovered from the four sentenced persons — a pump-action rifle, two unexpended cartridges and two expended cartridges– were ordered to be handed over to the State Criminal Investigation Department of the Edo State Police Command.
According to The PUNCH, the woman (name undisclosed) was at the market with her children and husband when gunmen reportedly came to the scene and whisked her away.
In a video online, a woman who claimed to have witnessed the incident described it as kidnapping, stressing, “Today, for the first time, I witnessed someone being kidnapped.”
She continued, “Who said kidnapping is not in Benin? A kidnapping happened in my presence right at Airport Road by the Vegetable Market. Just because it has not happened to you does not mean it doesn’t exist.
“I saved the woman’s children today. This is me. It happened in front of me. We were both buying something in the same place, at the vegetable market. This is me; I have bruises. These are my legs.”
The incident was subsequently confirmed by the State Police Public Relations Officer, Eno Ikoedem.
See the full court verdict below
”Sentence: In count one, you, Marvellous Isaac, is hereby sentenced to seven years’ imprisonment. In count two, three, four, five, six, seven, eight, nine, you, Marvellous Isaac, is hereby sentenced to death by hanging or through the administration of a lethal injection. You shall be hanged by the neck till you are dead. May the Lord have mercy on you.
”In count ten, you, Marvellous Isaac, is hereby sentenced to ten years’ imprisonment. In count eleven, you, Marvellous Isaac, is hereby sentenced to life imprisonment.
“Second defendant, in count one, you, Wisdom Michael, is hereby sentenced to seven years’ imprisonment. In counts two, three, four, five, six, seven, eight, and nine, you, Wisdom Michael, is hereby sentenced to death by hanging or through the administration of a lethal injection. You shall be hanged by the neck until you are dead. May the Lord have mercy on you.
”Third defendant, in count one, you, Rufus Emete Michael, is hereby sentenced to seven years’ imprisonment. In count two, three, four, six, and seven, you, Rufus Emete Michael, is hereby sentenced to death by hanging or through the administration of a lethal injection. You shall be hanged by the neck until you are dead. May the Lord have mercy on you.
”Fourth defendant, in count one, you, Gift Raphael, is hereby sentenced to seven years’ imprisonment. In counts two, four, six, and eight, you, Gift Raphael, is hereby sentenced to death by hanging or through the administration of a lethal injection. You shall be hanged by the neck until you are dead. May the Lord have mercy on you.
”Now, Exhibit M, the JoJef pump action, and two unexpended cartridges, and the two expended cartridges, Exhibit E and E1, are hereby confiscated to the Federal Government of Nigeria. Both exhibits shall be handed over to the Edo State Armourer of the Nigerian Police, State CID, Edo State Headquarters, by the Deputy Director of the Criminal Division for destruction 30 days hence. This shall be the judgment of the courts.”
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