Foreign
Nigerian Arrested for defrauding 91 US Citizens of disability benefits
In September, U.S. authorities arrested 43-year-old Femi Quadri, a Nigerian socialite, for allegedly stealing the identities of approximately 91 American citizens to defraud them of their COVID-19 and disability benefits.
He was apprehended at around 9:30 a.m. on September 20, just hours before he was set to depart on a one-way ticket to Dubai. U.S. security agents believed he intended to evade capture by relocating to a destination beyond America’s crime radar.
A criminal complaint filed in the U.S. District Court for the Central District of California on September 19 outlined Mr. Quadri’s alleged fraudulent scheme. It detailed how he appropriated the personal identifying information (PII), including Social Security Numbers (SSNs), of around 91 Americans to collect their disability, unemployment, and COVID-19 benefits between 2020 and 2024.
The California Employment Development Department (EDD) issued debit cards to eligible unemployed and disabled citizens. Mr. Quadri submitted benefit applications using their names and forged certifications from real doctors, whose information he had also stolen.
The EDD sent loaded debit cards, allowing unlimited withdrawals, to claimants. Each card featured a sticker with activation instructions, requiring recipients to call a number and provide their SSN for activation.
The cards, valid for three years, were linked to Bank of America and funded by the EDD for beneficiaries, allowing for unlimited daily purchases and withdrawals.
An EDD investigator discovered that Mr. Quadri had defrauded 19 disabled Americans, embezzling over $200,000 using their stolen identities.
“EDD Investigator Ivant Romo reviewed approximately 19 Disability Insurance (DI) claims filed online under different identities, totaling an actual loss of around $210,156 and a potential loss of approximately $436,488,” stated the criminal complaint.
Mr. Romo noted similarities among the claimants’ reported occupations, raising suspicions.
Having examined 72 Unemployment Insurance (UI) claims, the investigator determined that Mr. Quadri had scammed the U.S. government of $881,192 using the stolen identities of 72 unemployed Americans.
Surveillance footage confirmed Mr. Quadri was the individual withdrawing cash using the debit cards linked to different EDD beneficiaries.
Bank of America provided evidence showing Mr. Quadri withdrew funds “under different accounts for various individuals.”
Investigators noted discrepancies between the images of the debit card recipients and the person withdrawing the funds.
Mr. Romo identified Mr. Quadri as the individual extracting EDD funds from at least 38 accounts, including those of Michelle Davey, Ronald Tung, and Douglas Cost.
Pictures from Mr. Quadri’s social media accounts revealed him wearing the same clothing he used during the fraudulent withdrawals.
Mr. Romo observed Mr. Quadri on the streets, recognizing him as the person “conducting numerous fraudulent withdrawals.”
Doctor Lai, a medical practitioner who allegedly certified some of Mr. Quadri’s fraudulent documents, informed investigators that he had never authorized any claims bearing his signature.
Mr. Romo spoke with Ms. Davey, one of the scam’s victims, who claimed she had never applied for disability benefits, despite Mr. Quadri having collected $7,366 in her name. She noted that he correctly obtained her date of birth and SSN.
Mr. Quadri withdrew $19,500 under Mr. Cost’s name. The victim reported that he had never filed for unemployment insurance and hadn’t authorized anyone to do so on his behalf.
The U.S. government identified Roland Iwhiwhu Otega as Mr. Quadri’s accomplice. However, after investigators searched Otega’s apartment in August 2023, he fled the U.S. on a flight to Lagos, Nigeria.
Incriminating evidence related to identity theft was discovered in his apartment, and investigators established a connection between him and Mr. Quadri through at least one shared victim, Rosaly Ferrer.
Mr. Quadri’s bank records with JP Morgan revealed he wired over $500,000 to four Chinese companies: Prinx Chengshan Shandong Tire Co Ltd (Agricultural Bank of China), Eping City Hengxin Trading Co Ltd (Industrial and Commercial Bank of China), Prachi Exports (Yes Bank Ltd), and Shouguang Firemax Tyre Co Ltd (Jinan Rural Commercial Bank Co., Ltd).
As a permanent resident and not a U.S. citizen, Mr. Quadri will be deported once convicted.
Since he had no family in the United States and had purchased property in Nigeria, authorities worried that his chances of fleeing were extremely high, especially since his co-conspirator had already absconded.
That the scam exceeded $10,000 will cause his offence to be considered an aggravated felony, which attracts stiff penalties that include the loss of his immigration status.
He was currently being remanded by the U.S. Marshal Service and would remain there until October 29, when he was scheduled to be arraigned before Judge Jean P. Rosenbluth on October 29.
Mr Quadri’s charges bordered on aggravated identity theft and bank and wire fraud.
The administration of United States President Donald Trump has finalised a new rule limiting most foreign students and exchange visitors to a maximum stay of four years, unless they obtain an extension from the federal government, The Washington Post reported on Thursday.
The new regulation, announced by the Department of Homeland Security (DHS), ends the long-standing “duration of status” policy, which allowed international students to remain in the United States for the length of their academic programmes, provided they complied with visa requirements.
The restriction applies to holders of F-1 student visas and J-1 exchange visitor visas.
According to The Washington Post, the DHS acknowledged concerns that some students may struggle to complete their academic programmes within the new timeframe, noting that many bachelor’s degree programmes take more than four years to complete, while doctoral programmes often require significantly longer.
Homeland Security Secretary Markwayne Mullin said the change was necessary to strengthen immigration enforcement and reduce visa overstays.
“For nearly half a century, the outdated ‘duration of status’ system has compromised national security and created an environment ripe for immigration fraud,” Mullin said.
The policy has drawn criticism from NAFSA: Association of International Educators, which described the move as unnecessary and warned that it would create uncertainty for international students.
“DHS’ decision to end Duration of Status is a misguided and unnecessary policy shift that injects uncertainty, bureaucracy, and fear into a system that has long worked effectively,” NAFSA Executive Director Fanta Aw said.
The new rule comes as many US colleges and universities continue to face challenges in attracting international students amid tighter immigration policies and visa restrictions introduced by the Trump administration.
A coroner’s court in the United Kingdom has ruled that a 27-year-old Nigerian woman, Beatrice Solomon, died by suicide after battling mental health challenges linked to personal difficulties.
Beatrice, who relocated from Nigeria to the UK on a skilled worker visa in November 2023, was found unresponsive in her home on Norris Road, Stanfield.
According to a report by The Sentinel on Sunday, the inquest heard that her husband, Damian Butler, had left home for his delivery job at about 4:30 pm on the day of the incident before returning approximately two hours later to use the toilet, where he discovered his wife unresponsive.
A police officer, PC Hinchliffe, told the court that emergency responders arrived shortly afterwards, but Beatrice was pronounced dead at the scene at 6:21pm.
According to the report, the investigators ruled out any third-party involvement in her death.
During the hearing, Butler told the court that his wife had struggled with her mental health over the past year, which he attributed to ongoing issues involving Stoke-on-Trent City Council.
He also disclosed that he later became aware that Beatrice had made two previous attempts to take her life.
“It is clear to me that Beatrice had researched and planned how to take her life. I can only extend my sincere condolences to Beatrice’s family and friends,” the coroner said.
Beatrice, who worked as a carer in the UK, is survived by her husband, a son, and her siblings.
This tragedy highlights the emotional and mental health challenges some migrants may face while adjusting to life in a new country.
According to the World Health Organisation, research from various countries has shown that some migrants face increased mental health risks due to factors such as separation from their families, financial stress, uncertainty, discrimination, and cultural barriers.
The WHO stated that the findings underscore the need for accessible mental health support and timely interventions for migrants experiencing psychological distress.
Israel recently shared intelligence with the US about a new Iranian plot to assassinate President Trump, according to a report.
The latest assassination plan, reported by the Wall Street Journal on Thursday, comes after years of Iranian regime threats to kill Trump as revenge for the 2020 killing of Islamic Revolutionary Guard Corps Gen. Qasem Soleimani by US forces.
When asked for comment, the White House referred The Post to Trump’s Wednesday remarks at the NATO summit in Ankara.
Trump traveled to Turkey on his new Qatari “palace in the sky” plane, but took a different Air Force One home. The plane switch was a strategic “distraction” to keep the commander-in-chief safe, the White House said.
War Secretary Pete Hegseth, who accompanied the president to the summit, was instructed not to travel to Israel as planned shortly before Trump chose to switch planes in Turkey. It’s unclear if the Iranian threat extended to the war secretary.
Trump terminates remaining members of Election Assistance Commission after landmark Supreme Court ruling expanded his powers
The Journal report did not include details of the alleged assassination plot.
The Israelis tipped the US off about the plot earlier this week. The specific threat was not being tracked by US officials before Israel’s warning and has yet to be vetted, CNN reported.
A banner against President Trump is held in Tehran as mourners gather on the day of burial of Iran’s late Supreme Leader Ayatollah Ali Khamenei.
The warning comes as Trump’s relationship with Israeli Prime Minister Benjamin Netanyahu has become somewhat fraught amid the Iran war.
Trump on June 1 told Netanyahu he was “f–king crazy” over his attacks on Lebanon, fearing they would provoke more war with Iran.
”You’d be in prison if it weren’t for me. I’m saving your ass. Everybody hates you now. Everybody hates Israel because of this,” a US official summarized Trump’s comments, which the president later confirmed to The Post.
The world leaders have spoken on at least two occasions since the tense June 1 call, including Thursday, and have agreed to meet “in the near future,” according to Netanyahu’s office.
Banners vowing revenge against Trump were on full display in Tehran this week as Iranians prepared to bury late supreme leader Ayatollah Ali Khamenei, who was killed on the first day of the war.
This was disclosed in a statement released on the website of the US Department of Homeland Security (DHS) on Wednesday.
The DHS claimed that these individuals have been placed on what it described as its “worst-of-the-worst” criminal register.
While the names and photos have been made public, the timeline for deportations remains undisclosed.
However, the US immigration authorities explained that the deportations are part of ongoing immigration enforcement, stressing that those listed were convicted of serious crimes, but declined to provide details about the offences or when deportations would take place.
The statement read: “The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE).
“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 website then listed: “Sunday Adediora, Sunday Kunkushi, Mkpouto Etukudoh, Marcus Unigwe, Olaniyi Ojikutu, Boluwaji Akingunsoye, Ejike Asiegbunam, Emmanuel Mayegun Adeola, Bamidele Bolatiwa, Ifeanyi Nwaozomudoh, Aderemi Akefe, Solomon Wilfred, Chibundu Anuebunwa, Joshua Ineh, Usman Momoh, Oluwole Odunowo, Bolarinwa Salau, Oriyomi Aloba.”
Others are Oludayo Adeagbo, Olaniyi Akintuyi, Talatu Dada, Olatunde Oladinni, Jelili Qudus, Abayomi Daramola, Toluwani Adebakin, Olamide Jolayemi, Isaiah Okere, Benji Macaulay, Joseph Ogbara, Olusegun Martins, Kingsley Ariegwe, Olugbenga Abass, Oyewole Balogun, Adeyinka Ademokunla, Christian Ogunghide, Christopher Ojuma, Olamide Adedipe, Patrick Onogwu, Olajide Olateru-Olagbegi and Omotayo Akinto.
There are also Kenneth Unanka, Jeremiah Ehis, Oluwafemi Orimolade, Ayibatonye Bienzigha, Uche Diuno, Akinwale Adaramaja, Boluwatife Afolabi, Chinonso Ochie, Olayinka A. Jones, Theophilus Anwana, Aishatu Umaru, Henry Idiagbonya, Okechukwu Okoronkwo, Daro Kosin, Sakiru Ambali, Kamaludeen Giwa, Cyril Odogwu, Ifeanyi Echigeme, Kingsley Ibhadore, Suraj Tairu, Peter Equere, Dasola Abdulraheem, Adewale Aladekoba, and Akeem Adeleke.
Also listed were Bernard Ogie Oretekor, Abiemwense Obanor, Olufemi Olufisayo Olutiola, Chukwuemeka Okorie, Abimbola Esan, Elizabeth Miller, Chima Orji, Adetunji Olofinlade, Abdul Akinsanya, Elizabeth Adeshewo, Dennis Ofuoma, Quazeem Adeyinka, Ifeanyi Okoro, Oluwaseun Kassim, Olumide Bankole Morakinyo, Abraham Ola Osoko, Oluchi Jennifer and Chibuzo Nwaonu.
The latest action is part of the sweeping immigration enforcement measures introduced by the administration of US President Donald Trump after his return to office on January 20, 2025.
On his first day back in office, Trump signed a series of executive orders declaring illegal immigration a national emergency and directing federal agencies to intensify border security and accelerate the removal of undocumented migrants.
One of the orders, titled: “Protecting the American People Against Invasion, instructed immigration authorities to prioritise the arrest and deportation of removable migrants, particularly those considered threats to public safety and national security.”
Defending the policy, the DHS said the administration was delivering on Trump’s campaign promise to carry out mass deportations, beginning with what it described as the “worst of the worst” criminal offenders.
The department said officers of the US Immigration and Customs Enforcement had been directed to intensify operations nationwide against non-citizens convicted of serious crimes.
White House Press Secretary Karoline Leavitt has also defended the crackdown, saying the administration remained committed to enforcing immigration laws and removing undocumented immigrants with criminal records in line with President Trump’s immigration agenda.Executive Branch
Official US immigration data indicate that Guatemala has recorded the highest number of deportees since the renewed crackdown began, followed by Honduras, Mexico and El Salvador, reflecting the administration’s focus on migrants from Latin America.
The US has also expanded deportation flights to countries across Africa, Asia and the Caribbean as enforcement operations continue.
Nigeria has also come under increased scrutiny by the Trump administration. In June, Washington imposed partial visa restrictions on Nigerian citizens, citing concerns over identity management, information sharing, visa overstay rates and security screening.Demographics.
The PUNCH
The parents of a Nigerian student convicted of robbery and blackmail in the United Kingdom have appealed to the authorities to review the verdict, insisting that their son was wrongly convicted and is innocent of all the charges against him.
Mr Aderinkola Akinrinola and Mrs Olayinka Akinrinola made the appeal in a statement released in Ibadan, Oyo State, on Thursday, following the conviction of their son, Oluwatobiloba Akinrinola, by a UK court on June 19, 2026.
He is currently being held in a prison in Nottingham pending his sentencing, scheduled for July 27.
The distraught parents alleged that the conviction was based largely on circumstantial evidence and their son’s association with the principal suspect in the case.
They explained that their son met Richile Vagnu shortly after resuming his studies as a first-year student at Leicester University in September 2025, describing their relationship as that of acquaintances rather than close associates.
“Our son was present at the party where the incident took place, but he was never involved in the robbery,” the parents said.
They claimed that some of the victims testified in court that Oluwatobiloba was not among those who robbed them and that he only briefly entered the room where the incident occurred, asked what was happening and left after making it clear that he did not want to be involved.
The parents further stated that investigators found evidence of money transfers made by victims to accounts linked to other suspects, but found no such transactions in their son’s bank records.
They also alleged that CCTV footage presented during the trial did not place their son at the scene of the alleged robbery, apart from showing him arriving at the party.
According to them, the police were unable to produce some of the suspects in court because they allegedly failed to honour police invitations.
The family further claimed that one of the victims testified that Oluwatobiloba appeared to be trying to assist those affected rather than participating in the crime.
They disclosed that shortly after the incident, their son came across a social media video that allegedly linked him to the attack.
Concerned by the allegations, he reportedly contacted the police voluntarily and offered to present himself for questioning.
According to the parents, officers informed him at the time that he was not considered a suspect.
Describing their son as a calm and sociable young man with no previous criminal record, the couple appealed to the UK authorities to re-examine the case.
They also called on relevant authorities, legal institutions and human rights organisations to look into the circumstances surrounding the conviction and ensure that justice is served.
The statement read in part, “Our son, Oluwatobiloba Akinrinola, was wrongfully convicted of robbery and blackmail. We are Mr Aderinkola Akinrinola and Mrs Olayinka Akinrinola, parents of Oluwatobiloba Akinrinola, who was wrongfully convicted of robbery and blackmail by the UK government on June 19, 2026. He has been remanded in Nottingham Prison pending sentencing on July 27, 2026.
“Our son is innocent of the charges against him. The police argument against him is that he is guilty by association with the prime suspect. The only evidence presented in court against our son is a picture he took with Richile Vagnu, the prime suspect, and CCTV footage showing him entering the venue of the party where the robbery took place on November 21, 2025. Oluwatobiloba Akinrinola met Richile Vagnu in October after resuming school in September as a fresher at Leicester University. They were, at best, acquaintances.
The parents’ statement added, “While our son was present at the party where the robbery took place, he was never part of the robbery. Some of the victims also confirmed this in court. As recorded in his statement, he briefly entered the room where the robbery was taking place, questioned the prime suspect about what was happening and then left, insisting that he did not want to be part of it.
“The robbery victims said they were robbed of their jackets and footwear, and none of the items was found in our son’s possession after police searched his apartment. The police said they found evidence that money was transferred by the victims to the accounts of the other suspects, Vagnu and Ayomide Ibraheem, but no such evidence was found in our son’s bank records.
“The court insists our son is guilty but allowed other suspects to go scot-free, including Ayomide Ibraheem, whom victims identified as the person preventing them from leaving the room during the robbery. In all the CCTV footage played by the police in court, our son did not appear at the scene of the crime. He was only seen entering the party. The police also failed to produce the other suspects in court, despite allegations that they received money from the victims. The police said they did not honour invitations.
“Victims testified that our son was not involved. In fact, one of the victims said he was trying to help them. A few days after the robbery incident, our son saw a misleading video online posted by a TikTok influencer linking him to the attack. He immediately contacted the police and told them he was willing to come in for questioning because he was not involved in the robbery. The police told him not to bother because he was not a suspect.
“Our son is a calm and sociable young man who has never been linked to any criminal activity before now. Please help us. We are devastated. We simply want the world to hear our side of the story. Our son is about to suffer for a crime he did not commit. His life is about to be destroyed for something he did not do. We want the UK government to review the case and ensure that justice is done.”
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