• Home
  • National News
  • Education
  • Health
  • Crime
  • Opinions
  • Politics
  • World News
  • Niger State Governor
  • Sports
  • Business
Nigerian Daily Post
  • Home
  • National News
  • Education
  • Health
  • Crime
  • Opinions
  • Politics
  • World News
  • Niger State Governor
  • Sports
  • Business
No Result
View All Result
  • Home
  • National News
  • Education
  • Health
  • Crime
  • Opinions
  • Politics
  • World News
  • Niger State Governor
  • Sports
  • Business
No Result
View All Result
Nigerian Daily Post
No Result
View All Result

BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

admin by admin
September 22, 2025
in National News
0
0
SHARES
59
VIEWS
Share on FacebookShare on Twitter
For advert placement, News publication, Event coverage and Promotions, call +2349038222413 or email us info@nigeriadailypost.com.ng

BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

From Our Correspondent

Nyesom Wike, the Minister of the Federal Capital Territory, is under investigation by the United States government for the alleged unlawful acquisition of multimillion-dollar properties in Florida.

Activist Omoyele Sowore submitted a petition dated September 22, 2025, urging Florida Attorney General James Uthmeier to prosecute Mr. Wike for alleged money laundering and to initiate forfeiture proceedings against the properties.

The petition, which was signed by Sowore’s lawyer, Deji Adeyanju, also called for U.S. authorities to impose sanctions and visa bans on the minister.

According to the petition, which references a report from the Peoples Gazette dated September 1, Mr. Wike and his wife, Justice Eberechi Nyesom-Wike of Nigeria’s Court of Appeal, secretly purchased three luxury lakeside homes in Winter Springs, Seminole County, between 2021 and 2023. The properties, now valued at over $6 million, were reportedly transferred to their children: Jordan, 25, Joaquin, 23, and Jazmyne, 20.

The identified homes include:

– 113 Springcreek Lane, purchased for $535,000 and transferred to Jordan
– 209 Hertherwood Court, purchased for $459,157 and transferred to Joaquin
– 208 Hertherwood Court, purchased for $465,000 and transferred to Jazmyne

The petition alleges that all three purchases were made in cash using quitclaim deeds, a transfer mechanism often utilized within families but susceptible to exploitation for concealing illicit funds.

“These transactions, executed in cash and hidden under the names of his children, indicate a deliberate scheme to launder the proceeds of corruption into U.S. real estate,” the petition asserts.

Sowore further alleges that the properties were not declared to Nigeria’s Code of Conduct Bureau, violating the Fifth Schedule of the 1999 Constitution, which requires public officials to disclose all assets.

He also cites several U.S. and Florida laws allegedly breached, including the Florida Money Laundering Act (§896.101, Fla. Stat.), the Contraband Forfeiture Act (§932.701–707, Fla. Stat.), and federal statutes on money laundering (18 U.S.C. §1956 and §1957).

“This brazen conduct, paired with his unexplained foreign acquisitions, suggests that Florida is being used as a safe haven for laundering the proceeds of corruption,” the petition concludes.

Wike is considered one of President Bola Tinubu’s most valued ministers and played a significant role in securing his victory in the controversial 2023 election in Rivers State.

Visited 61 times, 61 visit(s) today

For advert placement, News publication, Event coverage and Promotions, call +2349038222413 or email us info@nigeriadailypost.com.ng
Previous Post

Tragic Shooting: APC Chieftain Hon. Ejeh Udeh Gunned Down in Otukpo. 

Next Post

VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

admin

admin

Related Posts

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 
National News

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

September 22, 2025
Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 
National News

Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

September 22, 2025
VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 
National News

VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

September 22, 2025
Tragic Shooting: APC Chieftain Hon. Ejeh Udeh Gunned Down in Otukpo. 
National News

Tragic Shooting: APC Chieftain Hon. Ejeh Udeh Gunned Down in Otukpo. 

September 22, 2025
NAFDAC engages stakeholders in Niger state on regulatory compliance
National News

NAFDAC engages stakeholders in Niger state on regulatory compliance

September 22, 2025
Niger Speaker Renovates School Burnt Down by Bandits in His Constituency,Calls for Prayers Amidst Incessant Attacks. 
National News

Niger Speaker Renovates School Burnt Down by Bandits in His Constituency,Calls for Prayers Amidst Incessant Attacks. 

September 22, 2025
Next Post
VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected test

  • 139 Followers
  • 206k Subscribers
  • 23.9k Followers
  • 99 Subscribers
  • Trending
  • Comments
  • Latest
Minimum wage : Gov. Bago directs full  implementation using Fed Govt. template. 

Minimum wage : Gov. Bago directs full  implementation using Fed Govt. template. 

November 3, 2024
Niger State Govt. commences payment of gratuities to Retirees.

Niger State Govt. commences payment of gratuities to Retirees.

May 22, 2025
Gov. Bago Sympathizes with Nigeria Army,reassures to curb insecurity in the State. 

Farmer Governor Umar Bago to increase workers salary by 35 percent – insider source

December 22, 2024
Four hundred level Student of IBBUL brutally attacked by her Ex-boy friend,damaged her eyes.

Four hundred level Student of IBBUL brutally attacked by her Ex-boy friend,damaged her eyes.

February 23, 2025

FAAC SHARES N 1,149.816 TRILLION JANUARY 2024 REVENUE TO FG, STATES AND LGCS

2

THE PRESIDENT DOKO PROGRESSIVE FORUM (DPF) CALLS FOR CALM.

2

NUT Niger state branch Felicitate Emir of Kagara on his presentation of staff of Office and Coronation.

1

Medical and Health Workers Union of Nigeria,Niger State Council. Felicitates Governor and His Deputy on their Inauguration..

1
Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

September 22, 2025
Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

September 22, 2025
VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

September 22, 2025
BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

September 22, 2025

Recent News

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

September 22, 2025
Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

September 22, 2025
VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

VIDEO: Finance Commissioner Implicated in ICAN Exam Fraud as Man Caught Writing for Access Bank Manager. 

September 22, 2025
BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

BREAKING: Wike Faces U.S. Government Investigation Over Newly Acquired Florida Mansions, Risks Visa Ban

September 22, 2025

Follow Us

Browse by Category

  • Business
  • Crime
  • Education
  • Health
  • National News
  • Niger State Governor
  • Opinions
  • Politics
  • Sports
  • Uncategorized
  • World News

Recent News

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

Governor Umaru Bago Highlights Investment Opportunities for Niger State at the 80th United Nations General Assembly. 

September 22, 2025
Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

Niger State Governor Umaru Bago Launches ASAP Grant Distribution and Celebrates Graduation of Youth Agricultural Equipment Fabricators. 

September 22, 2025
  • Home
  • National News
  • Education
  • Health
  • Crime
  • Opinions
  • Politics
  • World News
  • Niger State Governor
  • Sports
  • Business

© 2024 All Rights Reserved

No Result
View All Result
  • Home
  • National News
  • Education
  • Health
  • Crime
  • Opinions
  • Politics
  • World News
  • Niger State Governor
  • Sports
  • Business

© 2024 All Rights Reserved