Tuesday, 7 July 2020

Nigerian National Extradited to United States on BEC Scam Charges

A Nigerian national entered into the custody of the FBI to face charges of having targeted several U.S. companies with business email compromise (BEC) scams. On July 3, the U.S. Attorney’s Office for the Northern District of Illinois announced that the United Arab Emirates had expelled Olalekan Jacob Ponle (a/k/a “Mr. Woodbery” and “Mark Kain”), […]… Read More

The post Nigerian National Extradited to United States on BEC Scam Charges appeared first on The State of Security.



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