Two Nigerians Sentenced to Prison in US for BEC Fraud

September 5, 2024 at 07:12AM Two Nigerian nationals, Ebuka Raphael Umeti, 35, and Franklin Ifeanyichukwu Okwonna, 34, were sentenced in the US for running a business email compromise (BEC) scheme. Umeti received a 10-year prison term, while Okwonna got five years and three months. They were ordered to pay roughly $5 million in restitution for … Read more