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Nigerian ‘Tech Queen’ Arrested In U.S Over $1.3M U.S.A Government Scam

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Nigerian ‘Tech Queen’ Arrested In U.S Over $1.3M U.S.A Government Scam
Published on Thursday, June 5, 2025 at 6:08 PM

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FBI Arrests Nigerian Programmer Over Sophisticated U.S. Agency Fraud
A Nigerian tech-savvy entrepreneur, Sapphire Egemasi—popularly known on social media as the “tech queen”—has been arrested by the FBI in connection with a $1.3 million fraud scheme targeting U.S. government institutions.

The arrest, which took place in the Bronx, New York, on April 10, 2025, follows an extensive investigation involving a web of co-conspirators, including Ghanaian national Samuel Kwadwo Osei, alleged to be the mastermind of the operation.

Spoof Websites, Hijacked Funds
According to federal prosecutors, the fraud ring carried out the elaborate scheme between September 2021 and February 2023, using deceptive websites designed to look like official U.S. government portals. These fake platforms were used to steal login credentials and redirect public funds to accounts controlled by the group.

Court documents allege Egemasi played a critical role as the operation’s tech lead, designing the fake sites and managing the illicit wire transfers. In one instance, nearly $965,000 was diverted into a PNC Bank account, while another $330,000 was funneled through Bank of America—all in August 2022.

Double Life Unraveled
Egemasi, whose professional Devpost and LinkedIn profiles showcased impressive credentials, was previously based in Cambridge, United Kingdom, and is believed to have operated out of Ghana for some time. On her LinkedIn, she claimed internships with British Petroleum, H&M, and Zara—efforts prosecutors say were part of a broader scheme to legitimize her online persona.

Her social media accounts painted a picture of luxury and success, featuring travel photos from destinations like Portugal and Greece. Authorities believe those trips were funded with money obtained from the fraudulent scheme.

Awaiting Federal Trial
Egemasi and her co-defendants are currently in federal custody and are set to stand trial in Lexington, Kentucky. If convicted, they face up to 20 years in prison, substantial fines, and eventual deportation.

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Crime

Fresh Wave Of Insecurity: Pregnant Woman And Several Residents Abducted In Niger And FCT

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Dalung Breaks Silence: TikTok Chat With Bandit Exposes Deep Secrets Behind The Violence

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Dalung Breaks Silence: TikTok Chat With Bandit Exposes Deep Secrets Behind The Violence

Former Minister of Sports, Solomon Dalung, has opened up about a surprising and thought-provoking conversation he once had with a young man who claimed to be living in the bush as a bandit. Dalung shared the experience during an interview with News Central, explaining how the encounter gave him a deeper understanding of the issues fueling insecurity……CONTINUE READING

According to Dalung, he was browsing TikTok when he came across the young man, who openly described himself as someone living in the forest due to ongoing conflict. Curious, Dalung asked why they engaged in violent activities. The young man responded that they had suffered losses themselves and felt targeted by vigilante groups who, according to him, harmed their people and took their cattle. This, he said, pushed them into retaliation and led them deeper into the bush.

Dalung explained that he challenged the young man, pointing out that innocent people—including other Fulani individuals—were being harmed in the process. The young man replied that, from their viewpoint, only those living in the bush were considered part of their community, while anyone living in town was seen differently. It was a response that, according to Dalung, revealed how distorted perceptions can worsen the cycle of conflict.

Wanting to know if there was any path toward peace, Dalung asked what could help end the violence. The young man shared that they were open to negotiation and discussions that could encourage them to give up their weapons and reintegrate into society. Dalung noted that the confidence with which the young man spoke was unsettling, but it also showed that dialogue could be part of the solution.

Reflecting on the experience, Dalung urged the National Assembly to consider constitutional changes that would allow Nigerians the legal right to defend themselves responsibly, especially in areas affected by insecurity.

His conversation serves as a reminder of how complex the nation’s security challenges are—and how personal engagement, understanding, and strategic dialogue may help chart a way forward.

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Crime

BREAKING: EFCC Drags Ex-Justice Minister Malami—What He Said Will Shock You

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BREAKING: EFCC Drags Ex-Justice Minister Malami—What He Said Will Shock You

Nigeria’s former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has confirmed that the Economic and Financial Crimes Commission (EFCC) has officially summoned him—sending shockwaves across the nation’s political landscape…….CONTINUE READING

Malami, who served from 2015 to 2023 under ex-President Muhammadu Buhari, broke the news himself in a bold announcement on his social media page, declaring that he is ready to face investigators head-on.

The once-powerful justice minister, known for steering some of the country’s most controversial legal battles—from massive asset recovery operations to heated anti-corruption reforms—now finds himself at the centre of a fresh probe.
Throughout his tenure, Malami was linked to numerous high-stakes decisions, arbitration wars, and sensitive financial crime cases that kept him in the public eye.

In recent years, however, scrutiny tightened around issues such as asset declarations and management of recovered funds—allegations he has firmly and repeatedly rejected.

For now, the EFCC remains tight-lipped, refusing to disclose what exactly Malami is being called in for, leaving the public buzzing with speculation.

In a confident statement on Facebook, Malami wrote:

“This is to confirm that I have been invited by the EFCC.
As a law-abiding and patriotic citizen, I reaffirm my commitment to honour the invitation.
I understand the spirit of accountability and transparency in public service—principles I have always advocated.
I am committed to sharing developments with the Nigerian public as they unfold.”

With Malami’s pledge to keep Nigerians updated, all eyes are now fixed on the unfolding drama—a saga that promises to shake up the nation’s justice and political corridors once again.

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