
The FBI has filed a ineligible ailment to prehend assets belonging to Lagos-based fraudster Ehiremen Aigbokhan, who is accused of orchestrating a cryptocurrency scam that stole implicit ₦460 cardinal ($250,000) meant for Donald Trump’s 2025 statesmanlike inauguration.
According to U.S. tribunal documents, Aigbokhan and his associates utilized a Business Email Compromise (BEC) strategy to impersonate officials from the Trump-Vance Inaugural Committee.
They created fake email addresses that intimately resembled that of Steve Witkoff, a existent property enforcement and co-chair of the event, to deceive a donor.
On December 26, 2024, the fraudsters successfully tricked the donor into transferring 250,300 USDT.ETH — a signifier of cryptocurrency — which was valued astatine implicit ₦400 cardinal astatine the time. The stolen funds were rapidly dispersed crossed respective integer wallets, with 215,000 USDT.ETH being moved wrong days.
The FBI, moving with cryptocurrency steadfast Tether, identified the fraudulent enactment and froze the affected accounts connected December 31. Aigbokhan was traced to Lagos, Nigeria, prompting a full-scale probe by U.S. authorities.
Aigbokhan is besides wanted for his engagement successful broader cryptocurrency fraud and wealth laundering operations.
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