Thursday, July 2, 2026

business email compromise scheme

June 13, 2024

Nigerian fraudster convicted by U.S. court for multimillion-dollar BEC scheme

A federal jury convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.

FBI AGENTS; U.S. JAIL
April 13, 2023

U.S. Secret Service arrests 28-year-old Nigerian indicted in $6 million Internet fraud

Kosi Simon-Ebo is charged in three wire fraud counts involving $6,343,533.10.

U.S. Secret Service officers

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