Nigerian involved in $6.3m fraud scheme in US found guilty after extradition from Malaysia
An extradited Nigerian, Okechukwu Osuji, was convicted by a federal jury in New Haven, Connecticut for running a business email compromise scheme across multiple countries, including the United States, as confirmed by a statement from the US Department of Justice. Osuji, along with his accomplices John Wamuigah and Tolulope Bodunde, defrauded their victims of over $6.3 million.
Osuji was found guilty on charges of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. He is set to be sentenced on July 24, facing a minimum of two years for identity theft and up to 60 years in prison for wire fraud and conspiracy.
The sentencing will be determined by a Federal District Court judge, taking into account the US Sentencing Guidelines and other legal factors.
Osuji w...