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Nigerian national pleads guilty to wire fraud conspiracy in Texas and North Carolina

HOUSTON, Texas — A 45-year-old Nigerian national, extradited from the United Kingdom, has pleaded guilty to wire fraud conspiracy, according to U.S. Attorneys Alamdar S. Hamdani and Dena J. King

Three Nigerian BEC Fraudsters Extradited From UK to US

Three Nigerians were extradited from the UK to the US to face charges in relation to their roles in business email compromise (BEC) fraud schemes.

App State paid nearly $2 million into a fraudulent bank account Two Nigerian residents extradited to US to face charges

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