Thursday, July 9, 2026

California Employment Development Department (EDD)

October 3, 2024

Nigerian socialite Femi Quadri arrested in U.S. for COVID-19 insurance fraud, identity theft

An investigator identified Mr Quadri as the person who withdrew EDD funds from at least 38 accounts, including Michelle Davey, Ronald Tung, and Douglas Cost.

Femi Quadri
October 11, 2023

Nigerian fraudsters Sangode, Adeyinka jailed 40 months in U.S. for fraud

Sangode pleaded guilty in October 2022 to access device fraud, and Adeyinka pleaded guilty in November 2022 to conspiracy to commit wire fraud.

U.S. PRISON

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