Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of Investigation (FBI) over her alleged involvement in a $3.9 million internet fraud and money laundering scheme.
One would recall that on Thursday, 5 June 2025, news broke out that Sapphire Egemasi was picked up by the FBI for her involvement in a multi-million dollar internet fraud and money laundering scheme.
According to reports, Sapphire was reportedly arrested in New York together with a Ghanaian, named Samuel Kwadwo Osei, who is believed to be part of the alleged fraud operation.
Subsequently, new details have emerged from the FBI, indicating that three other individuals, Nana Kwabena Amuah, Shimea McDonald, and Garcia were also masterminds behind the scam activity.
