The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi and Osun monarch Oba Joseph Oloyede for allegedly defrauding the U.S. of $4.2 million in COVID-19 relief funds. Prosecutors claim they submitted fraudulent loan applications and laundered money. Authorities have seized assets as investigations continue.
The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi for allegedly orchestrating a $4.2 million COVID-19 fraud scheme in the United States. Investigators claim that Oluwasanmi collaborated with Oba Joseph Oloyede, a traditional ruler from Osun State, to defraud U.S. pandemic relief programs.
According to court filings from the U.S. District Court for the Northern District of Ohio, Oluwasanmi used his companies—Dayspring Property Incorporated, Dayspring Holdings, and Dayspring Transportation—to submit fraudulent applications for COVID-19 relief funds. In October 2021, he allegedly moved $1 million into a brokerage account under Dayspring Transportation.
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