FBI Strikes To Seize Belongings of Nigerian Fraudster Over $250,000 Trump Inauguration Crypto Rip-off

FBI has moved to grab belongings of Nigerian Fraudster over $250,000 Trump Inauguration Crypto Rip-off.

PoliticalNews Nigeria stories that the U.S. Federal Bureau of Investigation (FBI) has filed a authorized criticism searching for to grab belongings belonging to Lagos-based fraudster Ehiremen Aigbokhan, who’s accused of masterminding a cryptocurrency rip-off that stole over ₦460 million (roughly $250,000) meant for former U.S. President Donald Trump’s 2025 inauguration.

In keeping with U.S. court docket filings, Aigbokhan and his accomplices carried out a complicated Enterprise E-mail Compromise (BEC) scheme, impersonating officers from the Trump-Vance Inaugural Committee. The scammers used faux e-mail addresses designed to intently mimic these of Steve Witkoff, a distinguished actual property govt and occasion co-chair to defraud a donor.

On December 26, 2024, the fraudsters succeeded in duping the donor into transferring 250,300 USDT.ETH (a cryptocurrency pegged to the U.S. greenback), value over ₦400 million on the time. The stolen digital belongings had been shortly scattered throughout a number of crypto wallets, with over 215,000 USDT.ETH moved simply days after the rip-off.

Working with blockchain firm Tether, the FBI recognized suspicious exercise and froze the compromised wallets on December 31. Investigators later traced the digital path to Aigbokhan in Lagos, prompting a full-scale probe by U.S. regulation enforcement.

Aigbokhan can be underneath investigation for his alleged position in a wider community of cryptocurrency fraud and worldwide cash laundering. The U.S. authorities is now pursuing authorized steps to get better the stolen funds and produce these accountable to justice.