US Court jails Nigerian fraudster for scamming victims over $1,869,419

A Nigerian man living in the United States will spend over 4 years in jail for engaging in BEC scam.

He must also pay $1,639,419.57 in restitution, pay a $230,000 money judgment, forfeit $14,282.50 seized from a bank account, and be placed on supervised release for three years, after completing jail term. Sometimes the scammers use computer intrusion techniques to alter legitimate payment request emails, changing the recipient bank accounts.

Court records in this indictment , and the indictment also returned in Austin against four other co-conspirators , show that between November 2016 and April 2019, over $10 million was allegedly sent by victims to accounts controlled by the conspirators, who were able to take in excess of $6 million before law enforcement or financial institutions stopped the fraudulent transfers.

Such are people that SARS are struggling to deal with

⛔I will FOLLOW Back 💯%⛔

This are the ones spoiling our reputation internationally.

The 419 at the end of the Figurs though..

And the figure ends with '419' typical of a Nigerian.

Yeeeeh...awon eyan hushpuppy re oo🙄

Crazy

The amount is worth it!

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