ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Friday, October 31, 2025
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
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

No Content Available

Latest Stories

Happy New Month of November Messages 2025

120+ Happy New Month of November Messages 2025 For Everyone

Ochanya

Seven Years After Ochanya’s Death, Nigerians Renew Calls for Justice as Fugitive Rapist Remains at Large

King Charles

King Charles Strips Prince Andrew of Royal Titles Amid Epstein Scandal, Public Demands Further Action

Zenith Bank

Zenith Bank Posts Stellar Q3 2025 Results, Earnings Hit ₦3.4 Trillion as Profit Before Tax Stands Strong at ₦917.4 Billion

Christians in Nigeria

Trump Warns of “Existential Threat” to Christians in Nigeria, Calls for U.S. Probe into Alleged Mass Killings

Christian Genocide

BREAKING: President Trump Defends Nigerian Christians Amid Alleged Genocide

Design Week Lagos 2025

Design Week Lagos 2025 Ends in Grand Style, Cements Lagos as Africa’s Creative Capital

Activist Agba Jalingo

Activist Agba Jalingo Alleges Prison Officials Sell Cell Spaces to Wealthy Inmates for ₦300,000

Finance Minister Wale Edun

BREAKING: Finance Minister Wale Edun Reportedly Collapses After Seeing Failed Coup “Kill List”

PDP 2025 National Convention

BREAKING: Court Halts PDP 2025 National Convention, Bars INEC from Recognizing Outcome

NEWSONLINE NIGERIA

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: [email protected]

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2025 NewsOnline Nigeria

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

Copyright © 2023 Newsonline Nigeria