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Home » US arrests three Nigerians over N2.7 billion internet fraud
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US arrests three Nigerians over N2.7 billion internet fraud

Saint AugustineBy Saint AugustineApril 15, 2023No Comments1 Min Read
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By Isa Sa’ad, Dutse

Three Nigerians have been indicted in the United States (US) over an alleged fraud relating to a business email compromise (BEC) scheme to the tune of N2.7 billion, an equivalent of $6 million.

This is according to a statement issued by the US Department of Justice, Attorney’s Office, District of Maryland on Thursday, April 13, 2023.

Those indicted are Kosi Goodness Simon-Ebo, 29; James Junior Aliyu, 28; and Henry Onyedikachi Echefu, 31.

The three suspects are said to be residing in South Africa.

The Department of Justice said the defendants allegedly conspired with some residents in Maryland to gain “unauthorised access to email accounts associated with individuals and businesses.”

Send your press invite, news, press releases/articles to augustinenwadinamuo@yahoo.com. Also, follow us on Twitter @PrimetimeRepor1 and on Facebook on facebook.com/primetimereporters or call the editor on 07030661526.

Henry Onyedikachi Echefu James Junior Aliyu Kosi Goodness Simon-Ebo Maryland US Department of Justice
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Saint Augustine is a seasoned freelance journalist and the chief editor of Primetime Reporters.

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