Massive $6.3 Million Fraud: Nigerian Extradited from Malaysia Sentenced in US
A Nigerian national recently extradited from Malaysia has been sentenced to eight years in prison by a U.S. court for his involvement in a $6.3 million fraud scheme.
The individual was reportedly part of a transnational network specializing in cyber fraud, including Business Email Compromise (BEC) scams, which targeted individuals and businesses across multiple countries.
Authorities revealed that the scheme involved using hacked email accounts to deceive victims into transferring large sums of money.
The funds were then funneled through an intricate web of bank accounts controlled by the perpetrators.
Following his arrest in Malaysia and subsequent extradition to the U.S., the accused faced multiple charges, including conspiracy to commit wire fraud and aggravated identity theft.
In addition to the prison term, he has been ordered to forfeit proceeds from the fraud and may face deportation after serving his sentence.
This case underscores ongoing international efforts to combat cybercrime.