US names 30 Nigerians facing deportation over fraud and identity theft charges
The US government has identified 30 Nigerian nationals for deportation due to serious fraud charges.

In a significant move, the United States government has released the names and photographs of 30 Nigerian nationals currently detained in immigration facilities across various states. These individuals are facing serious charges, including wire fraud, identity theft, mail fraud, money laundering, and conspiracy.
The arrests took place in major cities such as Los Angeles, Houston, New York, and Atlanta, with the individuals now awaiting deportation. Many of those named face multiple charges, indicating the severity of the allegations against them. Some are being held in federal correctional facilities located in Mississippi, Louisiana, and Pennsylvania.
Among those listed is Temitope Bashua, who was arrested in Allenwood, Pennsylvania, on charges of wire fraud and identity theft. Another individual, Osemudiamen Kingsley Oziegbe, was detained in Louisville, Kentucky, for similar wire fraud charges. In total, the list includes individuals arrested in various states, highlighting the widespread nature of the alleged criminal activities.
The charges against these individuals vary, with many facing combinations of offenses. For instance, Kenny Decker, arrested in Cleveland, Ohio, is charged with illegal credit card use, fraud, and identity theft. Similarly, Chika Nwafo and Uchechukwu Eze are both detained for fraud by wire in Mississippi and Pennsylvania, respectively.
The list continues with names such as Oluwasegun Adekunle, arrested in California, and Yusuf Bakare, who faces wire fraud charges in Pennsylvania. Other notable individuals include Isaiah Okere, detained in Minnesota, and Olusegun Martins, who faces multiple charges in Texas, including identity theft and larceny.
The publication of these names and photographs is part of a broader initiative by the US Immigration and Customs Enforcement (ICE) to identify and remove individuals classified as removable aliens due to criminal convictions or pending charges in American courts. This action underscores the US government's ongoing efforts to combat fraud and protect its citizens from financial crimes.
The release of this information follows a similar announcement by the FBI, which recently named four Nigerian nationals as wanted suspects in a Business Email Compromise fraud scheme that resulted in significant financial losses for American businesses. The coordinated efforts by US law enforcement agencies reflect a stringent approach to tackling fraud and related criminal activities involving foreign nationals.
Sources
- Legit Original article