CrimeWorld News

Nigerian “Tech Queen” Arrested for Multimillion-Dollar US Government Fraud

"According to court documents, Egemasi and her co-defendants conspired to defraud the city of Kentucky of millions of dollars between September 2021 and February 2023"

3.3k
Advertisement




Nigerian tech enthusiast, Sapphire Egemasi, has been arrested by the Federal Bureau of Investigation (FBI) for her alleged involvement in a large-scale fraud scheme targeting multiple US government agencies.

Egemasi, who operates a Devpost account and is known online as a “tech queen,” was taken into custody in April 2025 in Bronx, New York, alongside her co-conspirators, including Samuel Kwadwo Osei, the leader of the syndicate.

According to court documents, Egemasi and her co-defendants conspired to defraud the city of Kentucky of millions of dollars between September 2021 and February 2023.

Her role in the scheme involved designing spoof websites impersonating official US government domains to steal login credentials and facilitate the transfer of stolen funds.

Text message records reveal that the syndicate rerouted $965,000 stolen from Kentucky into a PNC Bank account in August 2022, and $330,000 was funneled into a Bank of America account around the same time.

Egemasi allegedly masked her income by claiming internships at multinational companies such as British Petroleum, H&M, and Zara.

Her social media profiles featured photos of lavish vacations to destinations like Greece and Portugal, which prosecutors claim were funded through illicit proceeds.

The “tech queen” is currently in federal custody with her co-conspirators, awaiting trial in Lexington, Kentucky, where they face up to 20 years in jail.

Author

See also  Ex Guinea-Bissau President’s Son Jailed in U.S. for Drug Trafficking

Leave a comment

Related Articles

N2.5m Newborn Baby Sale: Medical Doctor, 3 Others Arrested

A shocking child-theft plot has landed a Lagos medical doctor, a traditional...

No Safe Haven for Drug Wealth: NDLEA Auctions Lagos Hotel, Properties for ₦6.1bln

By Omoyeni Ojeifo In a clear warning to criminals, the NDLEA has...

FG to clampdown on counterfeit diplomatic passports, vehicle number plates

By Omoyeni Ojeifo In a major move to enhance security, the Federal...

NDLEA Arrests Suspects with Disabilities in Foiled Brazil Cocaine Smuggling Plot

By Omoyeni Ojeifo Another major drug trafficking attempt involving clothing items soaked...