Wednesday, June 24, 2026

Olutayo Sunday Ogunlaja

January 6, 2025

Two Nigerian nationals convicted in U.S. over $560,000 internet fraud, face 20 years in prison

The convicts were part of a syndicate that included Nigerian celebrity auto dealer Adesuwa Ogiozee.

Federal Bureau of Investigation (FBI)
January 11, 2023

Internet Fraud: U.S. court denies Adesuwa Ogiozee’s plea to remove electronic monitoring ahead of trial

Adesuwa Ogiozee is the latest Nigerian to be charged for involvement in multimillion-dollar fraud in the U.S. while pretending to be a legitimate entrepreneur.

Adesuwa Ogiozee
October 7, 2022

FBI arrests Davido’s Rolls Royce dealer, Instagram influencer Adesuwa Ogiozee over multimillion-dollar Internet fraud

American authorities said the Instagram auto marketer committed more “extensive” financial crimes and was the leader of a syndicate fleecing people on the Internet.