ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Thursday, June 11, 2026
NewsOnline Nigeria
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
NewsOnline Nigeria
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
ADVERTISEMENT
ADVERTISEMENT
Home Crime Watch

Nigerian Jailed For Four Years Over $1m Cyber-Fraud In US

Okpe and his associates “devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams” between 2011 and 2017, according to the US Department of Justice.

by NewsOnline Nigeria
March 28, 2023
in Crime Watch
0
Cyber-Fraud In US

Nigerian has been jailed for four years over $1m cyber-fraud in the US.

 

NewsOnline reports that Solomon Ekunke Okpe, a Nigerian, was given a four-year prison term in the United States for his involvement in online fraud schemes that preyed on US residents and banks and cost their victims up to $1 million.

 

The 31-year-old was sentenced to prison after being extradited from Malaysia, where he was arrested, to the United States to stand trial.

 

ALSO: Tinubu Has No Capacity To Run Nigeria – Bode George

 

Okpe and his associates “devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams” between 2011 and 2017, according to the US Department of Justice.

 

According to Infosecurity magazine, targeted victims included individuals, banks, and businesses in the US and other countries, who were subjected to email phishing attacks aimed at stealing login credentials and “other sensitive information.”

The DoJ described the scams as “intended to cause more than $1 million in losses to US victims” although it is not clear if the cyber-fraud gang achieved this nefarious goal.

 

Financial institutions named by the DoJ as victims include First American Holding Company and MidFirst Bank.

Okpe now joins his fellow gang member, Johnson Uke Obogo, behind bars.

 

Obogo was sentenced on March 20 to a year and a day in prison for his role in the scams, a considerably shorter tariff than Okpe’s.

Previous Post

BREAKING: FG Arrests NLC Nationwide Strike Threat

Next Post

Wike Never Won Any Election In Rivers – Rotimi Amaechi Ally, Eze

Next Post
Nyesom Wike

Wike Never Won Any Election In Rivers – Rotimi Amaechi Ally, Eze

Trending Stories

Cyber-Fraud In US

Nigerian Jailed For Four Years Over $1m Cyber-Fraud In US

Caleb University Female Student Leaked Sextape Goes Viral, Sparks Social Media Frenzy (Watch Here)

Balthazar Video Telegram

Balthazar Video Telegram: Watch All 400 Balthazar Engonga Sex Tapes Here

Baltasar Engonga Wife Sex Video

Watch Viral Baltasar Engonga Wife Sex Video With Another Man Here

Baltasar Engonga Wife Video Knacking Another Man

Watch Full Baltasar Engonga Wife Video Knacking Another Man [#BaltasarEngonga]

Watch Viral Sex Video of Anambra Married Woman

Watch Viral Sex Video Of Anambra Married Woman With Husband’s Best Friend

Balthazar Video Telegram

Direct Link To Watch All Baltasar Engonga 400 Videos With Government Officials Wives

Ifunanya Lawyer Leaked Video

Ifunanya Lawyer Leaked Video Goes Viral On Twitter, Reddit, Instagram, Youtube

Ifunanya Lawyer Biography

Ifunanya Lawyer Biography, Photos, Nudes Videos, Age, Instagram, Controversy

Hope Circle Foundation

Hope Circle Foundation Introduces Lagos School2School Summit to Safeguard Teen Digital Futures 

Latest Stories

Nathu La Server

Zoho Unveils In-House Nathu La Server to Cut Costs, Boost AI Performance and Advance Digital Sovereignty

IMF

IMF Warns Nigeria Over Rising Bad Loans Despite Stronger Banks from Recapitalisation Drive

Former NNPC Boss Mele Kyari

Senate Orders Arrest of Former NNPC Boss Mele Kyari Over Failure to Appear in N210 Trillion Audit Probe

African Leadership

While Nigerians Live in Fear, Politicians Fight for Power By Festus Edovia

African Leadership

Stolen Wealth, Stolen Future: The Tragedy of African Leadership By Festus Edovia

World Bank

World Bank and IMF: Partners in Africa’s Development or Obstacles to Its Future?

​HabariPay

​HabariPay Launches Maiden “HabariPay Impact Report 2025”, Showcasing Business Evolution, Digital Payments

Osasikemwen Ighile

How a Regular Savings Culture Can Support Long-Term Financial Stability – Osasikemwen Ighile

Hope Circle Foundation

Hope Circle Foundation Introduces Lagos School2School Summit to Safeguard Teen Digital Futures 

Zenith Bank

Zenith Bank Partners LAWMA, LASWA for Environmental Clean-Up to Mark World Environment Day 2026

NewsOnline 2026

Get the Latest Naija News, Breaking News, Top Stories, World News, Business, Politics & Entertainment from NewsOnline Nigeria.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Special Investigations: admin@newsonlineng.com

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2026 NewsOnline Nigeria

No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports

Copyright © 2023 Newsonline Nigeria