Nigerian Cybercriminals Face Justice in US: Lengthy Sentences for BEC Fraudsters

November 8, 2024
Nigerian Cybercriminals Face Justice in US: Lengthy Sentences for BEC Fraudsters
  • A significant number of Nigerian cybercriminals have faced justice in the United States recently, with many receiving lengthy prison sentences.

  • One notable case involves Babatunde Francis Ayeni, who was extradited from the UK and sentenced to 10 years for orchestrating a business email compromise (BEC) scheme that targeted real estate transactions.

  • Ayeni's fraudulent activities included phishing email credentials from US real estate agents and attorneys, resulting in nearly $20 million in losses for over 400 victims, many of whom are unable to recover their funds.

  • Two of Ayeni's accomplices, Feyisayo Ogunsanwo and Yusuf Lasisi, have been identified and charged but are currently at large.

  • In a separate case, Kolade Akinwale Ojelade, also from Nigeria, received a staggering 26-year prison sentence for a different BEC campaign that caused $12 million in losses, following his extradition from the UK.

  • Another case involved Ebuka Raphael Umeti, who was extradited from Kenya and sentenced to 10 years, while his co-defendant Franklin Ifeanyichukwu Okwonna received a sentence of five years and three months.

  • Other recent sentences include Oludayo Kolawole John Adeagbo, who was sentenced to seven years for a multimillion-dollar BEC scheme, and Simon Kaura, who received five years for selling stolen financial information.

Summary based on 1 source


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