• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Tuesday, June 16, 2026
  • 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
40
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

APM chairman Dantalle honoured with beacon of hope award

Mass terror trial: 150 Convicted in landmark Abuja proceedings

NCC initiates landmark review of mobile termination rates after eight-year hiatus

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:  Hunters rescue kidnapped siblings, nab hoodlums in Anambra

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

APM chairman Dantalle honoured with beacon of hope award

APM chairman Dantalle honoured with beacon of hope award

by Nathaniel Irobi
June 16, 2026
0

The Northern People's Front (NPF) has conferred its prestigious 'Beacon of Hope' award on the National Chairman of the Allied...

Mass terror trial: 150 Convicted in landmark Abuja proceedings

Mass terror trial: 150 Convicted in landmark Abuja proceedings

by Nathaniel Irobi
June 16, 2026
0

The federal government has secured 150 convictions from 160 terrorism cases on the opening day of a mass trial at...

NCC initiates landmark review of mobile termination rates after eight-year hiatus

NCC initiates landmark review of mobile termination rates after eight-year hiatus

by Nathaniel Irobi
June 16, 2026
0

The Nigerian Communications Commission has commenced a comprehensive reassessment of mobile termination rates, marking the first review since the current...

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

Tinubu approves ₦3.3tn power sector debt settlement plan

Nigeria builds fertiliser buffer to Shield Farmers from global shocks

5 days ago
IMF backs Tinubu reforms but warns on $5bn Abu Dhabi deal

IMF backs Tinubu reforms but warns on $5bn Abu Dhabi deal

6 days ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • Nigerian Govt laments gaps in polio eradication despite $500m spent

    0 shares
    Share 0 Tweet 0
  • Musawah Movement Demands Constructive Political Dialogue Ahead of 202

    0 shares
    Share 0 Tweet 0
  • Boost Military Morale Through Positive Coverage, Media Told

    0 shares
    Share 0 Tweet 0
  • Drama In FCT Polls As APC, PDP Candidates Step Down For Each Other

    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 (26)
  • Business (836)
  • Education (277)
  • Entertainment (428)
  • Health (255)
  • National (3,362)
  • News (10,611)
  • Opinion (453)
  • Politics (2,238)
  • Science (15)
  • Security (421)
  • Sports (740)

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