The Federal Bureau of Investigation (FBI) has charged two
Nigerians for $6.2million wire fraud after attempts to scam Americans of
$25.2million.
The defendants are accused of defrauding nearly two dozen
public and private entities around the United States, including at least one in
Oregon.
The Department of Justice (DoJ) indictment unsealed in
federal court charged Efeturi Ariawhorai a.k.a Efeturi Simeon, 35, a citizen of
Nigeria and Vanuatu.
The other is Ikenna Nwajiaku, 41, believed to be residing in
or near Lagos. The FBI declared them fugitives.
Ariawhorai and Nwajiaku face 11-count bordering on
conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.
Assistant U.S. Attorney Quinn Harrington said federal law
enforcement is determined to pursue cyber criminals and retrieve money
mistakenly sent to unknown bank accounts.
The Cyber and National Security Unit Head at U.S. Attorney’s
Office for Oregon said when in doubt, anyone who thinks they are the victim of
a cyber crime should report to the FBI.
Special Agent in Charge Kieran L. Ramsey said the level of
greed it takes to steal from schools and hospitals, especially during the
pandemic, “is beyond disturbing”.
“We were able to recover the total loss of nearly $3million
for a victim in Oregon and keep that money out of the hands of criminals”,
Ramsey disclosed.
The indictment said from June 2019 until January 2021,
Ariawhorai and Nwajiaku conspired with others to defraud school districts,
universities, colleges, and hospitals.
The duo contacted organizations by email, impersonated
employees of the targeted companies or professionals and convinced them to send
payments to bank accounts controlled by third parties.
Ariawhorai and Nwajiaku attempted to defraud 20 victim
organizations out of more than $25million;15 lost a combined $6.2 million as a
result of the scheme.
The alleged crimes are punishable by up to 20 years in
prison and three years supervised release. The case, investigated by the FBI,
and is being prosecuted by AUSA Harrington.
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