1. Obinwanne Okeke (Invictus Obi)

Perhaps the most famous name on the deportation list is Obinwanne Okeke, widely known as Invictus Obi. In 2016, Okeke was celebrated internationally, even making the prestigious Forbes “30 Under 30” list of Africa’s most promising entrepreneurs.

However, his empire crumbled when the FBI arrested him for masterminding an $11 million global cyber-intrusion and Business Email Compromise (BEC) scheme. His team successfully hacked the email systems of Unatrac Holding Limited, a heavy machinery supplier, to divert massive payments.

Okeke was sentenced to 10 years in a US federal prison in 2021. Following his release from custody, he was transferred to ICE and placed on the priority deportation list.

2. Oriyomi Aloba

Oriyomi Aloba carried out one of the most unusual cyberattacks on the list by targeting the US justice system itself. Aloba successfully hacked into the Los Angeles Superior Court computer system.

He then hijacked the court’s servers to send over 2 million malicious phishing emails to unsuspecting recipients, aiming to steal credit card details and personal identity data.

In 2019, US federal authorities sentenced him to 145 months (over 12 years) in prison. He has now been officially listed on the DHS portal for deportation to Nigeria.

3. Chibundu Anuebunwa

Chibundu Anuebunwa specialised in high-level corporate impersonation to swindle international companies. Anuebunwa was a key player in a transnational cyber fraud ring that ran a $2.5 million BEC scheme.

The crime team specialised in spoofing and hacking corporate emails to impersonate high-ranking executives, tricking companies worldwide into executing fraudulent wire transfers. He was sentenced to 66 months (5.5 years) in federal prison in 2023. His profile and photo are now active on the US deportation registry.

4. Quazeem Adeyinka

Quazeem Adeyinka was part of a team that exploited US government emergency funds during the global pandemic crisis.

Adeyinka participated in a wire fraud conspiracy that used stolen identities to file fraudulent claims for COVID-19 pandemic-related unemployment insurance benefits. The scheme successfully siphoned over $2.2 million from US taxpayer-funded relief programs.

He was sentenced to 26 months in federal prison and has been marked on the priority list for deportation.

5. Olaolu Alabi

Olaolu Alabi used stolen pandemic relief and corporate fraud proceeds to fund a lavish lifestyle before his arrest. Operating out of Owings Mills, Maryland, Alabi was convicted of conspiracy to commit wire fraud, access device fraud, and aggravated identity theft.

He defrauded individuals and businesses of over $1.5 million using stolen identities to claim pandemic relief. Alabi personally pocketed at least $500,000, some of which he spent on a luxury trip to Hawaii for himself and his friends. He was sentenced to 66 months (5.5 years) in federal prison and is now awaiting repatriation to Nigeria on the DHS list.

While the US Government has published their names and photographs, the DHS has not released specific deportation flight dates. Under US law, each individual’s deportation will be processed systematically as they complete their prison sentences or exhaust their remaining legal options.

-Source: Legit

He wrote, “Updated: in the course of the rescue operation, eight of the kidnappers were arrested and are now in DSS custody, while some of them were neutralised.

“There was no quid pro quo in the rescue as one of the terrorists, a kingpin, that the kidnappers demanded his release, is being prosecuted for his atrocities. The security agencies will give full account soon.”

Onanuga said security agencies would provide a detailed account of the operation in due course.

Tribune Online reports that the abduction had sparked fear across the affected communities after armed men invaded the schools and nearby areas, taking away pupils, teachers and other residents.

This is a developing story….