ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Thursday, July 9, 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
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

Baltasar Engonga Wife Video Knacking Another Man

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

Jass Param Kaur Viral Video

WATCH Jass Param Kaur Viral Video Trending On Twitter, YouTube And Reddit

Ifunanya Lawyer Leaked Video

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

JAMB Past Questions

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

Notti Osama Video Footage

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

Ifunanya Lawyer Biography

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

Omoge Saida

Popular Socialite Omoge Saida’s Private Video Sparks Outrage Online (WATCH VIDEO HERE)

PFIPC Scandal

PFIPC Scandal Unsettles Tinubu Government as Gbajabiamila, Adeyemi Face ICPC Probe

Balthazar Wife Video

Another Balthazar Wife Video Breaks Internet (WATCH HERE)

Latest Stories

$750m World Bank Loan

Tinubu’s $750m World Bank Loan Tied to New Taxes, Electronic Transfer Levy, Green Tax Reforms

Mathesis Analytics CEO

Mathesis Analytics CEO Urges Banks to Use Alternative Data to Expand Credit Access in Nigeria

PFIPC Scandal

PFIPC Scandal Unsettles Tinubu Government as Gbajabiamila, Adeyemi Face ICPC Probe

Fake Presidential Council

BREAKING: Tinubu Orders ICPC Probe Into Fake Presidential Council, Gives 30-Day Deadline

Cristiano Ronaldo

Spain Knock Out Portugal as Mikel Merino’s Late Goal Ends Cristiano Ronaldo’s World Cup Dream

Meta, Google, X, AI Platforms

BREAKING: Tinubu Orders FCCPC to Probe Meta, Google, X, AI Platforms

Wizkid

Wizkid Sparks Fresh Rivalry With Burna Boy, Says ‘You Save the Best for the Last’ at Afro Nation Portugal

Tony Elumelu

Tony Elumelu to Retire as UBA Chairman After 12 Years, Emmanuel Nnorom Named Successor

South Africa

FG Warns South Africa Over Killings of Nigerians, Demands Justice for Two Victims

Dangote Refinery

Dangote Refinery Exports N757bn Worth of Jet Fuel to Europe in June, Surpasses US Shipments

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