Extradited Nigerian National Convicted of Business Email Compromise Scheme According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.…
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
‘No Winners’: MSNBC Legal Analyst Frets Release Of Redacted Affidavit Will ‘Compromise’ Trump Investigation
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
Jackson Councilman Flemming Says Four Private Schools Too Much For Leesville Road, Suggests Compromise