A federal jury convicted a Nigerian national today [June 13, 2024] for operating a business email compromise scheme targeting victims in the United States and elsewhere. According to court documents and evidence presented at trial, Ebuka Raphael Umeti, 35, and his co-conspirators sent victim businesses phishing emails, which were made …
Read More »Nigerian Fraudster Convicted By U.S. Court For Multimillion-dollar BEC Scheme
