NEWS
Nigerian Socialite Abiola Femi Quadri Jailed in U.S. for $1.3M COVID-19 Fraud Scheme

Nigerian socialite Abiola Femi Quadri has been sentenced to 11 years and 3 months (135 months) in a U.S. federal prison for orchestrating a $1.3 million COVID-19 unemployment and disability fraud scheme.
The 43-year-old, who lived in Pasadena, California, was found guilty of filing more than 100 fake claims using stolen identities through the unemployment systems in California and Nevada during the pandemic. Quadri used the proceeds to fund the construction of a luxury resort in Nigeria.
He was sentenced on Thursday, July 10, 2025, by U.S. District Judge George H. Wu, who also ordered him to pay $1.35 million in restitution and a $35,000 fine.
Court documents revealed that Quadri admitted to gaining U.S. permanent residency through a sham marriage, a fact he disclosed in private messages to a woman who was not his legal spouse.
Between 2021 and his arrest at Los Angeles International Airport in September 2024—while attempting to flee to Nigeria—Quadri withdrew stolen funds from ATMs across California. Investigators said he wired at least $500,000 overseas during this period.
Authorities also uncovered that he had used part of the stolen money to build a massive 120-room hotel and shopping complex in Nigeria, known as Oyins International, which includes a nightclub and other luxury features. He failed to disclose ownership of the property in financial declarations submitted to the court.
Forensic analysis of his phone turned up 17 counterfeit checks totaling over $3.3 million, along with conversations discussing plans to launder the funds through shell companies linked to aliases he controlled.
Quadri also ran a business in Altadena called Rock of Peace, which received state payments to care for developmentally disabled children. During a search of his home, agents found misused food-aid debit cards intended for those children.
The investigation was conducted jointly by the U.S. Postal Inspection Service, Homeland Security Investigations, and the California Employment Development Department. The case was prosecuted by Assistant U.S. Attorney Andrew Brown of the Major Frauds Section.
Discover more from Naijanewstoday
Subscribe to get the latest posts sent to your email.
-
CAMPUS REPORTS7 days ago
AE-FUNAI Mass Comm HOD Eyes Stronger Alumni, Second-Term Reforms
-
NEWS5 days ago
Foundation Flags Off ‘Back to School’ Programme in Ebonyi
-
FACT-CHECKS/INVESTIGATION7 days ago
Troops Kill Notorious Bandit Leader Kachalla Bala, Five Others in Kogi
-
POLITICS7 days ago
National Assembly Blocks Senator Natasha’s Resumption
-
SPORTS6 days ago
Nottingham Forest Appoint Ange Postecoglou as New Manager
-
FACT-CHECKS/INVESTIGATION6 days ago
Court Denies Bail to Five More Accused of Owo Church Bombing
-
NEWS5 days ago
FG Inaugurates Committee for Nigeria’s 65th Independence Celebration
-
FACT-CHECKS/INVESTIGATION4 days ago
Ansaru Commander Mahmud Usman Jailed 15 Years
-
FACT-CHECKS/INVESTIGATION7 days ago
Village Head Arrested for Allegedly Shooting Sister in Akwa Ibom
-
INSIDE NYSC5 days ago
Lagos Corps Member Emerges Runner-Up in DG’s Writing Contest
-
FOREIGN5 days ago
US Activist Charlie Kirk Shot Dead at Utah University
-
FACT-CHECKS/INVESTIGATION3 days ago
Police Kill Suspected Gang Leader in FCT Gun Battle, Recover Rifles