Sele Media Africa | August 28, 2025

Five Nigerians Convicted in U.S. Over International Fraud Scheme

In a major breakthrough in the fight against cybercrime, five Nigerian nationals have been convicted in the United States for their roles in a sophisticated international fraud ring that targeted individuals and businesses across several countries.

According to reports, the syndicate was involved in various online scams, including romance fraud, business email compromise (BEC), and identity theft, raking in millions of dollars over time. U.S. authorities confirmed that the defendants used fake identities and hacked email systems to deceive victims into transferring funds.

The conviction comes after months of investigation by U.S. federal law enforcement agencies in collaboration with international partners.

Though the identities of the suspects have not been officially released, sources crediting @1BongoIdeas shared visuals connected to the case. The convicted individuals now face lengthy prison sentences and possible asset forfeiture.This case adds to the growing concern about Nigeria’s image abroad, especially regarding cybercrime. Authorities back home are being urged to intensify efforts in cybercrime education, enforcement, and international cooperation.

Sele Media Africa will continue to follow this story.

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