Nigerian National pleads guilty to participating in a millionaire BEC scheme
Security Affairs
SEPTEMBER 24, 2023
The man was extradited from Canada to the United States on April 12, 2023. “According to his plea agreement, from February 2017 until at least July 2017, Simon-Ebo conspired with others to perpetrate a BEC scheme.” According to the US authorities, fraudulent activities caused losses of more than $6 million to the victims.
Let's personalize your content