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US indicts Nigerian man for $690,000 fraud, lying to obtain American citizenship
Oladapo Fadugba, a Nigerian-born United States citizen, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.
This was contained in a statement by the US Attorney for the District of Florida, Gregory Kehoe, on Tuesday.
Kehoe said Fadugba was indicted for multiple charges, including wire fraud, aggravated identity theft, and making false statements during his naturalisation process.
He noted that between October 2020 and July 2023, the suspect allegedly diverted $690,000 in funds belonging to the US Department of Veterans Affairs, which was meant for reimbursement to a major local healthcare provider.
It was also alleged that Fadugba used another person’s identity to facilitate the transfers into different bank accounts under his control.
The statement read in part, “According to the indictment, beginning on October 30, 2020, and ending no later than July 11, 2023, Fadugba had more than $690,000 of Department of Veterans Affairs funds, intended for reimbursement to a large local healthcare provider, transferred to his personal bank accounts.
“Fadugba then wrote cheques to himself or to businesses associated with him, which were subsequently transferred to other bank accounts under his control. It is alleged that he used the identification of another individual to carry out these transfers.
“The indictment further alleges that Fadugba, a naturalized U.S. citizen from Nigeria, made a false statement under oath during his naturalization proceeding. Fadugba allegedly falsely stated he had not committed any crime or offense for which he had not been arrested.
“An indictment is merely a formal charge that the defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.”
Justice Maryam Aliyu Hassan of the High Court of the Federal Capital Territory sitting at Gwarimpa in Abuja has ordered that former Minister of Labour, Dr Chris Ngige, be kept at Kuje prison till December 18.
Ngige will be on remand till the date when his bail application would be decided by the court.
Justice Hassan issued the order on Monday shortly after taking arguments for and against the bail request of the former governor of Anambra State.
Ngige’s lawyer, Patrick Ikwueto, SAN, pleaded with the judge to admit the former minister to bail, mainly on health ground.
He submitted that the former minister would not jump bail or interfere with witnesses if admitted to bail.
However, the Economic and Financial Crimes Commission, EFCC, represented by Sylvanus Tahir, SAN, vehemently opposed the bail request, insisting that Ngige was a flight risk.
Tahir told the judge that Ngige was granted administrative bail by the EFCC and allowed to travel abroad for medical care but never reported back to the Commission.
Besides, he said that the international passport released to Ngige; to facilitate the abroad trip was never returned till today.
The senior lawyer argued that it was when Ngige was re-arrested that he came up with a purported claim that he lost his passport.
He insisted that the claim of passport loss was an afterthought and should not be believed by the court.
After the submissions, Justice Hassan fixed December 18 to deliver ruling in the bail request.
Ngige was last Friday slammed with an eight-count charge bordering on corrupt practices.
News
Man whose marriage ended after 2 days speaks after his ex-wife claimed he caused it by asking for thr££some.
Bobby denied the allegations made by Uchechi Sandra Nnenne that her family sponsored their wedding which took place on Jan. 4, 2025.
According to Bobby, whom Sandra called Mr B in her story, he spent over N25million on their wedding.
He also denied Sandra’s claims that he kept borrowing money from her.
He sent LIB receipts of some credit alerts he made to Sandra’s account and others made to the accounts of vendors they employed for their wedding.
He also denied requesting thr££some from her. He said he called off the wedding on Jan. 15. He alleged he did this after finding out she was pregnant for another man. He accused her of getting pregnant for her boss. He did not provide evidence to back this allegation.
https://www.instagram.com/p/DSShW11DMnq/?img_index=8&igsh=bDRkNzBsZXV4YXJq
Sandra also didn’t provide evidence to back her allegations. (Check her claims in previous post).
A young woman allegedly gave birth to a baby boy and k!lled the newborn shortly after delivery in Gboko Local Government Area of Benue State.
The disturbing incident reportedly occurred in the early hours of Sunday, December 14, 2025 behind Government Secondary School, Gboko, throwing the community into pandemonium and mourning.
Residents are calling for immediate police intervention to investigate the circumstances surrounding the incident and ensure justice is served.
Authorities are yet to issue an official statement as of the time of this report.
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