Although Russia-based BlackCat mainly orchestrated the hack, they said the stolen files were downloaded mostly by Nigerians.
Mr Ogbata, scheduled to be sentenced on April 14, faces a maximum penalty of 20 years in prison.
The suspect was communicating with both parties, sometimes acting as the law firm and other times pretending to be the buyers.
Bobo Chicago, 25, was said to have terrorised Nigerians living in the Houston metro area before fleeing to Chicago to take up residency.
Mr Mmobuosi and the companies under his control “syphoned off funds for his personal benefit.”
Mr Tinubu’s persona is mired in a conundrum of corrupt enrichment, narcotics trafficking, forgery and identity theft.
“The FBOP designates individuals to institutions based on several factors.’’
Mr Fortenberry resigned from the House of Representatives in March 2022 after he was initially charged in California.
Li and Zhang are both charged with conspiracy to commit money laundering and six substantive counts of international money laundering.
Adeagbo remains in federal custody. At sentencing, he faces a maximum of 20 years in federal prison on each count.Â
