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.…
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits