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πΊπΈπ³π¬π¬π US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana
A United States federal court has convicted 25 individuals, including several Nigerians and at least one Ghanaian national, in what American authorities describe as one of the largest international business email compromise and money laundering schemes ever prosecuted by the United States Department of Justice. According to prosecutors, the criminal network orchestrated a sophisticated cyber-enabled…
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- πΊπΈπ³π¬π¬π US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana

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