Nigerian scammer James Aliyu extradited from South Africa to U.S. over wire fraud bags 90-month jail term

A Nigerian scammer extradited from South Africa to the U.S. over wire fraud charges, James Junior Aliyu, has been sentenced to 90-month jail term.
“James Junior Aliyu, a Nigerian national, will serve a 90-month sentence for his role in a wire fraud and money laundering conspiracy after planning to hack business email servers,” U.S. Immigration and Customs Enforcement announced in a statement on Saturday.
It added, “Aliyu was extradited from South Africa to face justice. He was slapped with a $1.2m forfeiture order and a $2.4m restitution order and will be removed from the United States when he completes his sentence.”
Mr Aliyu during his trial entered a plea agreement and would be deported to Nigeria upon competion of his jail term.
According to U.S. Department of Justice, he Mr Aliyu and his co-conspirators, including co-conspirators residing in Maryland, gained unauthorised access to email accounts associated with individuals and businesses they targeted.
“As detailed in the plea agreement, the intended loss for transactions Aliyu was directly involved in was at least $4,162,211.65. The actual loss resulting from these transactions was at least $1,570,475. Aliyu directly controlled at least $1,194,565 of the funds they obtained from victims,” the DoJ said.
It added, “According to the plea agreement, Aliyu is required to pay a money judgment of at least $1,194,565, and restitution in the full amount of the victims’ losses, which the parties agree is at least $2,389,130.”
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Mother, three children die in Yobe fire outbreak
The statement said that surviving household members were left homeless and in profound distress.

Heading 1
Troops killed 40 terrorists, foiled attacks, recovered weapons nationwide in one day: Army
The report said the successes were recorded between August 21 and August 22.

Sport
Gov. Aiyedatiwa appoints chairman for Ondo sports council
The governor said the appointments were part of efforts to reposition sports development in the state.

NationWide
NCC @37: Commission honours five former DGs, 12 retired directors
Mr Ekpo said Mr Obasanjo provided free land that enabled the commission to carry out an expansion programme.

Faith
Emir of Rano to lead Kano pilgrims for 2027 Hajj: Gov. Yusuf
The CPS said that the emir and the emirate thanked the governor for the singular honour.

Heading 2
Troops kill one suspected kidnapper, arrest two others in Benue
Mr Zubairu noted that the other members of the group fled in disarray.






