According to court documents and statements from U.S. authorities, Aigbokhan and his accomplices executed a sophisticated Business Email Compromise (BEC) scheme — a form of cyber fraud where fake but convincing emails are sent to deceive individuals into wiring funds to fraudulent accounts. In this case, the victim was a generous donor who had intended to contribute a quarter of a million dollars to support Trump's inauguration festivities.
Unbeknownst to the donor, the email received had been manipulated to resemble official communication from Trump’s Inaugural Committee. This fraudulent email directed the donor to transfer the money to an account controlled by the suspects. Once the money was received, it was reportedly funneled through a complex web of cryptocurrency transactions in an attempt to obscure its origin and make it difficult to trace.
However, FBI cybercrime experts were able to follow the trail, uncovering digital footprints that led back to Lagos, Nigeria, where Aigbokhan is believed to currently reside. The FBI's complaint includes detailed documentation of the cryptocurrency transfers and other digital evidence linking the suspect to the stolen funds.
Efforts are now underway to locate and apprehend Aigbokhan, with the U.S. authorities working closely with international law enforcement agencies to ensure he is brought to justice. The FBI is also pursuing measures to seize any remaining assets connected to the scam.
This case has generated significant attention due to its direct link to U.S. President’s political event and the ongoing concerns about international cyber fraud rings, particularly those originating from West Africa. U.S. officials have reiterated the importance of verifying the authenticity of electronic communications, especially when handling large transactions or donations for political or charitable causes.
Coinciding with America’s Independence Day, this incident also highlights the continuing threat posed by cybercriminals, even as embassies in Lagos and Abuja remain closed for the July 4th holiday.
Authorities are urging the public, donors, and organizations to remain alert and take extra precautions when engaging in online financial dealings. The FBI has promised further updates as the investigation progresses and more information becomes available.