Kirk Nosagie Iyekekpolor is accused of defrauding the Qikiqtaaluk Business Development Corporation (QBDC) of more than $2.9 million in the fall of 2024. He also allegedly defrauded the Nunavut Film …
Tag:
BEC scam
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Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …
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MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …
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A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …