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Nigerian national convicted for involvement in business email compromise scheme
A federal jury in Alexandria, Virginia, convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.
United states
Al iskandariyah
Nairobi area
Nicolem argentieri
Thomass dougherty
Ebuka raphael umeti
Jessicad aber
Aarash haghighat
David sundberg
Laurad withers
Franklin ifeanyichukwu okwonna
Justice department
Us marshals service
Justice department office of international affairs
Division computer crime
Washington field office
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