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$11m fraud: US moves to revoke Nigerian’s citizenship

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The United States Department of Justice says it has filed a lawsuit seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, who was jailed in 2018 over an $11m fraud.

Our correspondent  learnt from a statement obtained on the DoJ website on Thursday that Kazeem was convicted on 19 counts bordering on wire fraud, aggravated identity theft, and conspiracy to commit wire and mail fraud.

According to the statement, in May 2013, a victim in Medford, Oregon, notified the Internal Revenue Service that false federal and Oregon state tax returns had been filed electronically using her and her husband’s personal identifying information, including Social Security numbers and dates of birth.

The statement noted that an IRS investigation led to the execution of search warrants at residences in Illinois, Maryland, and Georgia, as well as multiple email and instant messaging accounts used by Kazeem and other co-conspirators.

It continued, “At a Chicago residence, agents seized approximately 150 prepaid debit cards and $50,000 in money orders. In Maryland and Georgia, agents seized more than 50 electronic devices, 40 money orders exceeding $29,000, $14,000 in cash, and numerous prepaid debit cards containing over $12,000 in fraudulent tax refunds.

The search warrants helped agents identify Kazeem as the leader and mastermind of the scheme.

“The scheme resulted in the conspirators possessing stolen personal identifying information of more than 259,000 victims. Kazeem purchased more than 91,000 identities from a Vietnamese hacker who originated from an Oregon company’s private database.

“The company provided pre-employment and volunteer background checks for thousands of clients. Kazeem divided the identities into batches and shared them with other co-conspirators, which were then used them to file fraudulent tax returns between 2012 and 2015.”

The statement added that investigations revealed that Kazeem trained and directed other co-conspirators, including his younger brother, Michael Oluwasegun Kazeem, to use stolen identities to obtain thousands of electronic filing PINs to bypass IRS authentication procedures.

It added that Kazeem and his accomplices acquired over 19,500 E-File PINs during the conspiracy and used taxpayers’ identities to gain unauthorised access to IRS transcripts, while stolen prepaid debit cards were used to receive tax refunds.

It further stated, “In total, Kazeem was linked to 10,139 fraudulent federal tax returns attempting to obtain over $91m in refunds and successfully receiving over $11.6m.

“Refunds were withdrawn from the debit cards, and at least 2,000 wire transfers totalling over $2.1m were sent to Nigeria. Over 700 of those transfers, amounting to more than $690,000, were directly linked to Kazeem.

“Kazeem used the proceeds to make a nearly $200,000 down payment on a newly constructed house and to purchase a $175,000 townhouse, both in Maryland. His average monthly credit card payment between 2012 and 2015 exceeded $8,300. He also attempted to use the funds to develop a $6m four-star hotel in Lagos.”

The statement added that in May 2015, Kazeem transferred the townhouse to his sister in Nigeria for $10 and also added her to the deed of his Maryland residence for the same amount before his arrest the following day.

The DoJ said Kazeem was sentenced to 15 years’ imprisonment in 2018 and ordered to pay more than $12m in restitution, but his sentence was later commuted and he was released from prison by former US President, Joe Biden.

In the fresh suit, the department alleged that Kazeem’s actions disqualified him from lawful naturalisation.

“The complaint alleges that Kazeem’s fraud scheme, committed before and after his naturalisation, along with the concealment of his crimes, precluded him from obtaining citizenship lawfully.

“It also alleges that Kazeem engaged in a sham marriage to obtain permanent resident status and later married a second woman, further disqualifying him from naturalisation,” the statement added.

The move comes amid renewed immigration enforcement under the administration of Donald Trump, which has reiterated its stance against criminal migrants through crackdowns and deportations

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Malami, son face new terrorism-linked firearms charges

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Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and his son, Abdulaziz Malami, on Wednesday pleaded not guilty to a five-count amended charge bordering on alleged illegal possession of firearms, filed against them by the Federal Government.

The Department of State Services had, on February 3, 2026, arraigned the defendants on a five-count charge bordering on alleged terrorism financing, aiding terrorism, and illegal possession of firearms.

Malami was also accused of failing to prosecute suspected terrorism financiers while in office, in addition to alleged unlawful possession of a Sturm Magnum 17-0101 firearm and ammunition.

They had earlier pleaded not guilty to the charges and were granted bail by the court.

However, at the resumed hearing on Tuesday, prosecution counsel, Akinlolu Kehinde (SAN), informed the court of an amended charge dated April 14, 2026, which he said had been served on the defendants.

Kehinde urged the court to substitute the earlier charge dated February 2, 2026, with the amended one to enable the defendants to take a fresh plea.

Responding, defence counsel, Shaibu Arua (SAN), confirmed receipt of the amended charge.

Consequently, the trial judge, Justice Joyce Abdulmalik, struck out the earlier charge and discharged the defendants in respect of it.

The court thereafter ordered that the amended five-count charge be read to the defendants.

In the amended charge, the defendants were accused of preparing to engage in acts of terrorism by allegedly possessing firearms without a licence, including a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended cartridges.

The offences are said to be contrary to provisions of the Terrorism (Prevention and Prohibition) Act, 2022, and the Firearms Act, Cap F28, Laws of the Federation of Nigeria, 2004.

After the charge was read, the defendants pleaded not guilty to all counts.

Following the plea, Kehinde urged the court to fix a date for trial.

However, the defence counsel prayed the court to allow the defendants to continue on the bail earlier granted to them.

The prosecution did not oppose the application.

In her ruling, Justice Abdulmalik granted the request and fixed May 26 and June 16, 2026, for trial.

The amended charges read: “That you, Abubakar Malami, Adult, Male, and Abdulaziz Abubakar Malami, Adult, Male, sometime in December, 2025, at Geeze Phase II Area, Birnin Kebbi LGA, Kebbi State, within the jurisdiction of this Honourable Court, did engage in preparation to commit acts of terrorism by having in your possession and without license, a Sturm Magnum 17 – 0101 firearm, Sixteen (16) Redstar AAA 5’20 live rounds of Cartridges and Twenty-Seven (27) expended Redstar and thereby committed an offence contrary to and punishable under Section 29 of the Terrorism (Prevention and Prohibition) Act, 2022.

“That you, Abubakar Malami, Adult, Male, and Abdulaziz Abubakar Malami, Adult, Male, sometime in December, 2025, at Geeze Phase II Area, Birnin Kebbi LGA, Kebbi State, within the jurisdiction of this Honourable Court did conspire amongst yourselves in preparation to commit acts of terrorism by having in your possession and without a license a Sturm Magnum 17 – 0101 firearm, Sixteen (16) Redstar AAA 5’20 live rounds of Cartridges and Twenty-Seven (27) expended Redstar, contrary to Section 26 (1) of the Terrorism (Prevention and Prohibition Act) 2022 and punishable under Section 26 (3) (a) and (b) of the Terrorism (Prevention and Prohibition Act) 2022.

2022 and punishable under Section 26 (3) (a) and (b) of the Terrorism (Prevention and Prohibition Act) 2022.

“That you, Abubakar Malami, Adult, Male, and Abdulaziz Abubakar Malami, Adult, Male, sometime in December, 2025, at Geeze Phase II Area, Birnin Kebbi LGA, Kebbi State within the jurisdiction of this Honourable Court, without a license, did have in your possession a Sturm Magnum 17 – 0101 firearm and thereby committed an offence contrary to Section 3 of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004 and punishable under Section 27 (1) (a) (i) of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004.

“That you, Abubakar Malami, Adult, Male, and Abdulaziz Abubakar Malami, Adult, Male, sometime in December, 2025, at Geeze Phase II Area, Birnin Kebbi LGA, Kebbi State within the jurisdiction of this Honourable Court, without a license, did have in your possession Sixteen (16) Redstar AAA 5’20 live rounds of Cartridges and thereby committed an offence contrary to Section 8 (1) (b) (ii) of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004 and punishable under Section 27 (1) (a) (i) of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004.

“That you, Abubakar Malami, Adult, Male, and Abdulaziz Abubakar Malami, Adult, Male, sometime in December, 2025, at Geeze Phase II Area, Birnin Kebbi LGA, Kebbi State within the jurisdiction of this Honourable Court, without a license, did have in your possession Twenty-Seven (27) expended Redstar AAA 5’20 live rounds of cartridges and thereby committed an offence contrary to Section 8 (1) (b) (ii) of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004 and punishable under Section 27 (1) (a) (i) of the Firearms Act, CAP F28, Laws of the Federation of Nigeria, 2004.”

 

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UNICAL first female SUG president graduates with First Class

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A former President of the Students’ Union Government of the University of Calabar, Blessing Alims, has called on Nigerian youths to embrace discipline and the spirit of resilience as essential tools for success.

Alims, who gained admission in 2020, said she funded her studies through menial jobs, including shoemaking and fashion designing at the Cross River Garment Factory, while volunteering with the Girls’ Power Initiative in Calabar.

She graduated as one of the best graduating student recently at the university’s 38th convocation.

Speaking on Tuesday in Calabar, Alims stressed that while the country presents numerous challenges, young people must resist the temptation to solely blame external factors for their setbacks.

According to her, discipline remains the defining factor that separates successful individuals from those who remain stagnant despite having opportunities.

She added, “You must be consistent and focus. In my 300 level, I broke barriers as the first female SUG President, leading over 45,000 students. During my tenure, I improved campus transportation with five mini buses, awarded N1,000,000 to the best graduating student, sponsored 50 students through the SUG President scholarship scheme, secured a solar-powered borehole to improve hostel water access and championed advocacy that led to the university’s first gender policy”.

The union leader also highlighted the importance of education, skill acquisition, and entrepreneurship, urging young Nigerians to invest in personal growth and development.

She further encouraged students and graduates to be intentional on discipline and make productive use of digital platforms, describing the internet as a powerful tool for learning, networking, and economic empowerment.

“Discipline is not just about avoiding distractions; it is about making the right choices daily, even when it is inconvenient. The internet is a powerful tool for learning, networking, and economic empowerment. Utilize it effectively.”

“In 2020, I got admitted; in 2024, I made history as the first female SUG President in UNICAL since 1975. In 2026, I graduated with a First Class. Let my story inspire you.

“Today, I am the number six overall best graduating students  at the University of Calabar 38th Convocation and the overall best from my faculty, department  and LGA”, she said.

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Katsina Prepares 1000 Couples Ahead Of Massive April Wedding

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The Katsina State Government, in collaboration with an NGO, Al-Usra Marital Support Foundation, on Thursday organised an intensive pre-marital counselling and training for about 1,000 intending couples.

The exercise, held in Katsina, Daura and Funtua zones, was part of preparations for a mass wedding, ‘Auren Gata’, an initiative of the state government, scheduled for April 25.

The chairperson of the foundation, Dr Murjanatu Ibrahim-Duwan, said that the training was aimed at strengthening family values and reducing divorce in the society.

She said the foundation was partnering with relevant authorities to prepare couples, representing 2,000 individuals, for the planned mass wedding.

Ibrahim-Duwan added that the initiative was designed to equip the intending couples with the knowledge and skills required to build stable and successful marriages.

She said the couples were earlier screened by the state Ministry of Women Affairs to ensure they are fit and ready for marriage.

She said the training exercise had been divided into three zones, Malumfashi, Daura and Katsina, to allow participants from different locations conveniently attend the sessions.

“The training is to prepare the couples for a successful married life by educating them on their responsibilities to one another and the importance of mutual understanding in marriage,” she said.

Ibrahim-Duwan added that the sessions also provided guidance on Islamic perspectives on marriage, conflict resolution and ways to maintain harmony in the home.

She noted that participants would receive certificates, which would serve as a requirement for participation in the mass wedding.

The chairperson further explained that the ministry of women affairs compiled and verified the list of screened couples after conducting medical tests and other necessary evaluations.

She expressed optimism that the initiative would contribute significantly to reducing marital disputes and strengthening family institutions in the state.

Earlier, the Hisbah Commander in the state, Dr Aminu Usman (Abu Ammar), said the initiative, the first in the state, would help in reducing immorality.

He said the state government would also provide the couples with all the necessary support needed for marriage, and also a capital for the groom to start a business.

Usman said after the wedding, the board would continue to monitor the couples, to ensure a true and peaceful marriage.

The Commissioner for Women Affairs, Aisha Aminu-Malumfashi, said the initiative was to prevent the beneficiaries, especially women, from falling into immorality.

Represented by Amina Sada-Mashi, the Spokesperson of the ministry, the commissioner said the beneficiaries were made to undergo a thorough screening, such as genotype, HIV and other health issues.

 

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