ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Friday, September 4, 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
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

SWAC 4 ABAT

2027: SWAC 4 ABAT Takes Tinubu Campaign to Agboyi-Ketu, Secures Council Chair’s Support

Baltasar Engonga Wife Video Knacking Another Man

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

Uber

BREAKING: Uber Shuts Down Operations in Nigeria After 12 Years

JAMB Past Questions

Download JAMB Past Questions & Answers PDF From 1983 Till Date [All Subjects]

Failed Leadership

Threatening Citizens Over Their Votes: Abuja Council Chairman’s Reckless Assault on Democracy

Notti Osama Video Footage

WATCH Notti Osama Video Footage Of Death On Tiktok, Twitter, & Reddit

Pensioners

From Serving Nigeria to Begging Nigeria: The Shameful Betrayal of Pensioners

Mathesis Analytics CEO

Mathesis Analytics CEO Urges Nigerian Lenders to End Blanket Interest Rates

FairMoney

FairMoney Surpasses 30 Million Registered Users in Nigeria

Latest Stories

FairMoney

FairMoney Surpasses 30 Million Registered Users in Nigeria

SWAC 4 ABAT

2027: SWAC 4 ABAT Takes Tinubu Campaign to Agboyi-Ketu, Secures Council Chair’s Support

Pensioners

From Serving Nigeria to Begging Nigeria: The Shameful Betrayal of Pensioners

Failed Leadership

Nigeria’s Great Escape: How Corruption and Failed Leadership Are Driving Citizens Abroad

Corruption

When Shame Dies: How Corruption Became a Celebration and Critics Became the Enemy

Failed Leadership

Threatening Citizens Over Their Votes: Abuja Council Chairman’s Reckless Assault on Democracy

Uber

BREAKING: Uber Shuts Down Operations in Nigeria After 12 Years

Tinubu’s 1990s US Drug Investigation

FBI Filing Revives Scrutiny of Tinubu’s 1990s US Drug Investigation

Mathesis Analytics CEO

Mathesis Analytics CEO Urges Nigerian Lenders to End Blanket Interest Rates

Timipre Sylva

$14.86m Fraud: EFCC Tells Timipre Sylva to Present Himself for Questioning

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