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Conn. U.S. Attorney: Extradited Nigerian National Convicted of Business Email Compromise Scheme
May 02, 2024
NEW HAVEN, Connecticut, May 2 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release on May 1, 2024:

A federal jury in New Haven convicted a Nigerian national today for operating a business email compromise scheme out of multiple countries, including the United States.

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and busine . . .

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