Nigerian Faces Prison in US After BEC Fraud Conviction
June 17, 2024 at 10:14AM Nigerian national Ebuka Raphael Umeti, 35, faces up to 27 years in federal prison after being convicted in the US for operating a business email compromise (BEC) scheme. He and his co-conspirators caused or intended to cause losses of more than $1.5 million to their victims. Co-defendant Franklin Ifeanyichukwu Okwonna, … Read more