creator

FBI Hunts Naija Yahoo Boy Over ₦460M Trump Crypto Scam

A

Anonymous

Verified Author

6 Jul 2025
0 Views
FBI Hunts Naija Yahoo Boy Over ₦460M Trump Crypto Scam

🇳🇬 Pidgin Version

<p class="my-6 leading-relaxed text-foreground">How far, my people? You know say "amebo no good," but sometimes, some gist just needs to enter your ear, especially when it involves serious money and international wahala. This one na tori wey dey trend, showing say for this digital world, nobody safe from sharp guys, even those in high places abroad.</p><p class="my-6 leading-relaxed text-foreground">The latest buzz making waves across the globe, and touching down right here in our Lagos, is about a Nigerian national, Ehiremen Aigbokhan. This oga is currently on the radar of the mighty United States Federal Bureau of Investigation (FBI) for allegedly chopping over ₦460 million in cryptocurrency. And wetin be the catch? This money was meant for President Donald Trump's inauguration committee! Imagine that kind audacity!</p><p class="my-6 leading-relaxed text-foreground">According to court documents, Ehiremen, supposedly chilling in Lagos, cooked up a very sophisticated Business Email Compromise (BEC) scheme. This kind scam no be small thing o. E involve creating fake email addresses that looked so much like the real ones from Trump-Vance Inaugural Committee officials. Dem even use one trick, substituting a small "l" for a big "I" to impersonate one committee co-chair, Steve Witkoff. You see as these guys dey smart with their bad ways?</p><p class="my-6 leading-relaxed text-foreground">This clever deception made a donor transfer a whopping 250,300 USDT.ETH – that's a cryptocurrency linked to the US dollar, worth more than ₦400 million at the time – on December 26, 2024. As soon as the money landed, these sharp boys quickly moved it to different digital wallets. But you know say no matter how far you run, your shadow go follow you. The FBI, with help from a crypto company called Tether, managed to freeze the accounts on December 31 after they noticed some suspicious movements. Na God go save person from bad belle!</p><p class="my-6 leading-relaxed text-foreground">Further investigations traced all the digital activity back to Lagos, with login records linking the fraudulent wallet to a Binance account that Ehiremen Aigbokhan registered in October 2024. The gbas gbos is that this account had no money in it before this huge sum landed. Straight up, a clean slate turned into a money laundering hub!</p><p class="my-6 leading-relaxed text-foreground">The US authorities managed to seize over 20,000 USDT.ETH from Ehiremen's wallet and another 20,000 from a connected wallet, all together worth more than ₦60 million. Assistant U.S. Attorney Rick Blaylock Jr. confirmed that our brother Aigbokhan is also facing charges for money laundering and wire fraud. The FBI never yarn whether dem don start extradition process, but dem call this case one of the biggest cybercrimes linked to a US presidential event.</p><p class="my-6 leading-relaxed text-foreground">This whole matter just reminds us that while we dey here hustle for our daily bread, some people dey use their brain for crooked things, even crossing international borders. It’s a call for everyone, especially those involved in big financial dealings, to be extra careful and double-check everything. This incident shows that the long arm of the law, especially with the FBI involved, can reach anywhere, even to the very corners of Lagos. So, my people, shine your eye!</p>

#Cybercrime
#Nigeria
#FBI
#Crypto scam
#Fraud
#Lagos
#Trump
#BEC
#Money laundering
#Trending stories
BoldMind Ecosystem Spotlight

BOOST YOUR APP IN NIGERIA!

Join 12,000+ creators and businesses scaling with PlanAI.

Get Started Now

Amebo Box (0)

Nobody don drop gist yet. Be the first!