The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives implicated in a healthcare fraud scheme that caused over $13 million in losses in the United States.
Babatunde Shodiya and Yinka Jamiu were indicted by a grand jury in the U.S. District Court of Minnesota on September 25 for their roles in manipulating payment transfers using falsified websites and email addresses.
They allegedly targeted healthcare providers between October 2020 and 2024, disguising their actions as being connected to Fairview Health.
An EFCC official, who requested anonymity, confirmed that U.S. officials believe the suspects are hiding in Nigeria and emphasized the importance of collaboration in combating cross-border crimes.
If apprehended, Shodiya and Jamiu would face extradition to the United States and the forfeiture of any assets tied to the fraudulent activities.
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