US names 24 Nigerians arrested over fraud, money laundering

The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the country intensifies its immigration enforcement operations. 

According to information published by the department on Thursday, the Nigerians were arrested by officers of the US Immigration and Customs Enforcement in different locations across the country.

The offences listed include wire fraud, mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery, weapons violations and child cruelty.

Announcing the arrests, DHS said it was highlighting non-US citizens with criminal records apprehended by immigration enforcement officers.

"The US Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the US Immigration and Customs Enforcement (ICE),” the department said.

 

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

The list published by the department identifies the Nigerian nationals, the offences associated with their cases and the locations where they were arrested.

1. Emmanuel Omowaiye — Mail fraud; Richmond, Texas.

2. Laurene Onwuka — Fraud and impersonation; Chantilly, Virginia.

3. Olusegun Shonekan — Wire fraud; Newark, New Jersey.

4. Olusegun Olaseni — Amphetamine sale; Greencastle, Indiana.

5. Peter Ude — Wire fraud; Atlanta, Georgia.

6. Newton Jemide — Wire fraud, conspiracy and mail fraud; Fort Dix, New Jersey.

7. Shedrack Umukoro — Money laundering; Yazoo City, Mississippi.

8. Olasoji Akinbode — Fraud and impersonation; Kearny, New Jersey.

9. Oluwatosin Afolabi — Fraud; Conroe, Texas.

10. Alameen Adetunji Tokosi — Drug possession; Chicago, Illinois

11. Joshua Ipoade — Wire fraud; Atlanta, Georgia.

12. Michael Orji — Weapons violation, fraud, identity theft, wire fraud, false citizenship and money laundering; Oxford, Wisconsin.

13. Ahmadu Apooyin — Drug-related offence; Baltimore, Maryland

14. Teslim Kiriji — Money laundering; Yazoo City, Mississippi.

15. Onomen Uduebor — Identity theft; Seattle, Washington.

16. Charles Ochi — Money laundering; White Deer, Pennsylvania.

17. Daniel Eta — Wire fraud; White Deer, Pennsylvania.

18. Ifeanyi Ibennah — Cruelty towards a child; Tampa, Florida.

19. Kazeem Runsewe — Wire fraud; Thomson, Illinois.

20. Fatiu Lawal — Wire fraud; Lompoc, California.

21. Justin Akubueze — Money laundering; Orem, Utah.

22. Moyinoluwaseun Okeowo — Larceny, forgery and concealing stolen property; Orlando, Florida.

23. Babajide Oluwaseun Faseyi — Assault; Alden, New York.

24. Bright Eigbedion — Money laundering; Lompoc, California.

DHS said the announcement was part of the US government’s broader immigration enforcement drive, with ICE carrying out arrests across the country.