• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Friday, December 5, 2025
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home News

Nigerian ‘Tech Queen’ Sapphire Egemasi Arrested by FBI for Multi-Million Dollar Fraud

Nathaniel Irobi by Nathaniel Irobi
June 5, 2025
in News
0
Nigerian ‘Tech Queen’ Sapphire Egemasi Arrested by FBI for Multi-Million Dollar Fraud
0
SHARES
35
VIEWS
FacebookTwitterWhatsappEmailTelegram

Nigerian national Sapphire Egemasi, dubbed the ‘tech queen’, is facing a potential prison sentence of over 20 years following her arrest by the FBI for allegedly defrauding multiple U.S. government agencies out of millions.

Egemasi, a programmer with a Devpost account, was apprehended around April 10, 2025, in the Bronx, New York, alongside co-conspirators, including Samuel Kwadwo Osei, who is believed to have orchestrated the fraud scheme.

RelatedPosts

Three Suspected Bandits’ Financiers Nabbed in Sokoto, Stolen Items Recovered

“Direct Government Involvement In Business Will Drive Economic Growth”- Dr. Takang

MOFI Awards: Finance Minister Inaugurates Panel, Charges On Transparency, Meritocracy

The arrests came after a federal grand jury indicted the group last year on charges of internet fraud and money laundering related to activities that reportedly took place between September 2021 and February 2023.

Court documents reviewed by Peoples Gazette reveal that Egemasi and her co-defendants, who are from Ghana, conspired to steal millions from Kentucky’s city funds. Her specific role involved creating and managing fake websites mimicking U.S. government entities to capture login information.

Officials disclosed that Egemasi had resided in Cambridge, UK, prior to her arrest. It is suspected she connected with her Ghanaian accomplices during her time in West Africa and subsequently became the technological specialist for their fraud operation, which spanned both the U.S. and Nigeria.

She played a crucial role in facilitating the transfer of stolen funds to accounts controlled by the group via wire transactions. Text messages retrieved indicate that the syndicate rerouted $965,000 from Kentucky to a PNC Bank account in August 2022, as well as diverting another $330,000 into an account at Bank of America.

ALSO READ:  Christmas: Police nab 23 suspected criminals nationwide

To obscure the origins of her wealth, Egemasi claimed to have held several internships at international corporations, including British Petroleum, H&M, and Zara.

Known for showcasing her lavish lifestyle on LinkedIn, she gained a following as a ‘tech queen’, often posting images from extravagant trips to destinations like Greece and Portugal.

Currently, Egemasi and her co-defendants are in custody, awaiting trial in Lexington, Kentucky, where they each face sentences of up to 20 years, substantial fines, and the possibility of deportation upon completion of their terms.

 

Tags: fraudSapphire Egemasi
Previous Post

Dangote Urges Nigeria to Halt Medical Tourism and Boost Local Drug Production

Next Post

Sanwo-Olu to Amend Lagos Kingship, Chieftaincy Law

Nathaniel Irobi

Nathaniel Irobi

Related Posts

Three Suspected Bandits’ Financiers Nabbed in Sokoto, Stolen Items Recovered

Three Suspected Bandits’ Financiers Nabbed in Sokoto, Stolen Items Recovered

by Nathaniel Irobi
December 5, 2025
0

The police command in Sokoto State has arrested three suspected financiers of banditry and several other individuals linked to motorcycle...

“Direct Government Involvement In Business Will Drive Economic Growth”- Dr. Takang

“Direct Government Involvement In Business Will Drive Economic Growth”- Dr. Takang

by Elanza
December 5, 2025
0

By Mibzar Nixon Jallo, Abuja The Managing Director and Chief Executive Office of the Ministry of Finance Incorporated (MOFI), Dr....

Private sector alone can’t do business in Nigeria, state owned enterprises critical – MOFI

MOFI Awards: Finance Minister Inaugurates Panel, Charges On Transparency, Meritocracy

by Elanza
December 5, 2025
0

By Mibzar Nixon Jallo The Minister of Finance and Coordinating Minister of the Economy, Wale Edun has inaugurated the panel...

Next Post
Lagos Projects N2.96 Trillion Revenue for 2025

Sanwo-Olu to Amend Lagos Kingship, Chieftaincy Law

U.S. appeals court rejects Trump bid to revoke thousands of migrants’ status

Trump Imposes New Travel Restrictions Affecting 19 Nations

Recommended

Katsina Speaker Disburses N106 Million Scholarships to Indigent Students

Katsina Speaker Disburses N106 Million Scholarships to Indigent Students

10 hours ago
CBN Removes Cash Deposit Limit, Raises Weekly Withdrawal to N500,000

CBN Removes Cash Deposit Limit, Raises Weekly Withdrawal to N500,000

2 days ago

Popular News

  • Gen. Gora Unveils Campaign Office In Jaba LGA  A Head Of 2027 Elections

    Gen. Gora Unveils Campaign Office In Jaba LGA A Head Of 2027 Elections

    0 shares
    Share 0 Tweet 0
  • Police, Council Accused of Backing Illegal Land Deals

    0 shares
    Share 0 Tweet 0
  • DRTS Jabi Officers Hail Yeldu’s Appointment

    0 shares
    Share 0 Tweet 0
  • TSM Publisher Condoles Mayor Igbokwe Over Mother’s Death

    0 shares
    Share 0 Tweet 0
  • The Holy Robe That Covered Evil

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (801)
  • Education (242)
  • Entertainment (326)
  • Health (217)
  • National (2,785)
  • News (9,216)
  • Opinion (360)
  • Politics (1,817)
  • Science (15)
  • Security (411)
  • Sports (525)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform