TagsBusiness Email Compromise

Tag: Business Email Compromise

CONVICTIONS

Nigerian Fraudsters Damilola Kumapayi, Sandra Iribhogbe Popnen, Edgal Iribhogbe, Chidindu Okeke, Chiagoziem Okeke Jailed 1,549 Months in U.S. for Multimillion-dollar Romance Scams, Investment Fraud,...

Olaoluwa Fabuyi - June 16, 2025 0

CYBERCRIME

Justice Department Secures Forfeiture of $5m in Business Email Compromise Scheme Defrauding Massachusetts Workers Union; Funds Traced to Hong Kong, China, Singapore, Nigeria

Olaoluwa Fabuyi - March 27, 2025 0

CYBERCRIME

Most Wanted Nigerian Fraudster Abiola Ayorinde Kayode Captured in Hiding in Ghana Over $6m Business Email Compromise: FBI

Alex - December 13, 2024 0

CYBERCRIME

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

Olaoluwa Fabuyi - December 6, 2024 0

CYBERCRIME

Nigeria’s International Fraudster Oludayo Kolawole John Adeagbo Jailed in U.S. for Multimillion-dollar Business Email Compromise Schemes American Construction Companies, North Carolina University, Local Govt...

Samuel Nwite - October 2, 2024 0

CRIME FIGHTERS

INTERPOL’s International Crackdown Nets Synthetic Drugs Worth $1.05bn

Samuel Nwite - September 18, 2024 0

CYBERCRIME

U.S. Court Jails Nigerian International Fraudsters Franklin Ifeanyichukwu Okwonna, Ebuka Raphael Umeti 15 Years for Defrauding American Companies Via Business Email Compromise Scheme

Samuel Nwite - September 4, 2024 0

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