FBI arrests Nigerian ‘tech queen’ Sapphire Egemasi over multimillion-dollar Internet fraud, money laundering

Nigerian ‘tech queen’ Sapphire Egemasi is facing more than 20 years’ imprisonment in prison after the FBI arrested her for defrauding several U.S. government agencies of millions of dollars.

Ms Egemasi, a programmer who operates a Devpost account, was arrested around April 10, 2025, in Bronx, New York, alongside other co-conspirators, including Samuel Kwadwo Osei, who appeared to have led the syndicate.
The arrest of the suspected fraudsters followed a federal grand jury indictment on internet fraud and money laundering charges against them last year for the offences officials alleged to have occurred between September 2021 and February 2023.
According to court documents sighted by Peoples Gazette, the Nigerian national and her co-defendants, who are Ghanaians, conspired to defraud the city of Kentucky millions of dollars, with Ms Egemasi’s role being to register and design spoof websites of U.S. government institutions to steal login credentials.
Officials noted that Ms Egemasi had lived in Cambridge, United Kingdom, until her arrest.

It is believed that she met her Ghanaian co-conspirators when she was living in the West African nation years ago and subsequently became the tech expert for the fraud syndicate that operated both in the United States and Nigeria.
She was also responsible for helping the gang redirect stolen funds to accounts controlled by the fraudsters through wire transfers.
Retrieved text messages confirmed that the group had once rerouted $965,000 in stolen funds from the city of Kentucky to a PNC Bank account in August 2022.
During the same period, the gang also diverted $330,000, another chunk of money stolen from the city, into an account at Bank of America.
To conceal the true source of her wealth, the defendant claimed to have held several positions, primarily internships, at multinational companies such as British Petroleum, H&M, and Zara.

Ms Egemasi is known among her social media followers, especially on LinkedIn, as a ‘tech queen’. She regularly flaunted her expensive lifestyle, which was apparently paid for by her ill-gotten gains online.
In recent years, she started posting pictures of her leisurely trips to different countries, including Greece, Portugal and other prime tourist destinations.
Meanwhile, she is currently in custody with her co-conspirators awaiting trial in Lexington, Kentucky, where they each face up to 20 years’ imprisonment, thousands of dollars in fines and potential deportation back to their respective countries upon completion of sentences.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Bauchi assembly passes urban planning bill
Presenting the report, the committee chairman, Musa Nakwada, said the committee referred the bill for detailed legislative scrutiny.

World
October 7: Israeli govt alerts citizens abroad to jihadist threat
Prime Minister Benjamin Netanyahu said at least 4,000 of the Hamas terrorists have been eliminated after the October 7, 2023, massacre of Israelis.

NationWide
Tinubu assures manufacturers of Nigeria Industrial Policy implementation
Mr Tinubu said the policy had a delivery mechanism to drive measurable improvements in the country’s industrial sector.

Anti-Corruption
Alleged $4.5 Billion Fraud: Emefiele’s absence stalls trial
The defence counsel said Mr Emefiele had another ongoing case in Abuja, the outcome of which cannot be predicted.
World
FBI charges 20 Atlanta residents with firearms, drug trafficking
U.S. Attorney Theodore S. Hertzberg said, “Gang‑related firearms trafficking and drug trafficking pose a grave threat to our community.”

Ibadan
Three suspects arrested over alleged murder of family in Oyo
The police said the incident occurred on September 22, 2026, at about 7:00 p.m. when the attackers invaded the victims’ house.





