A federal grand jury has indicted a Nigerian man, Kenneth Godwin, for conspiracy to commit wire fraud, wire fraud, and unauthorized access to a protected computer in furtherance of fraud in the United States.
The United States Attorney Ron Parsons made the announcement in a press statement issued by the Department of Justice on Wednesday, May 6 2026.
If convicted, Godwin could face up to 20 years in custody and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
According to the statement, between May 2023 and March 2026, Godwin, while believed to be living in Nigeria, conspired with others to embezzle funds from the Prairie Wind Casino & Hotel in Pine Ridge, South Dakota, in order to enrich themselves.
“No agency on earth is better at this than the FBI,” said U.S. Attorney Parsons. “They will track down those who steal from and commit fraud against the people of the United States wherever those offenders may be.”
“His international business e-mail compromise (BEC) scheme caused substantial financial damage to a business owned and operated by the Oglala Sioux Tribe on the Pine Ridge Reservation in South Dakota,” said FBI Minneapolis Special Agent in Charge Christopher D. Dotson.
“This indictment is an example of how the FBI operates every day to dismantle and disrupt criminal enterprises in Indian County and across the United States that target businesses and citizens in communities. The message is clear; we will work with our partners to hold fraudsters accountable.”
The charges are merely accusations, and Godwin is presumed innocent until and unless proven guilty.
The investigation is being conducted by the FBI. Assistant U.S. Attorney Ben Patterson is prosecuting the case.