Nigerian National Pleads Guilty to Role in Business Email Compromise Scheme
August 28, 2025
August 28, 2025
BALTIMORE, Maryland, Aug. 28 -- The office of the U.S. Attorney for the District of Maryland posted the following news release:
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Nigerian National Pleads Guilty to Role in Business Email Compromise Scheme
Greenbelt, Maryland - James Junior Aliyu, 30, a Nigerian national residing in South Africa at the time of his criminal conduct, pleaded guilty to conspiracy to commit wire fraud and money laundering. Aliyu, who was extradited from South Africa to the . . .
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Nigerian National Pleads Guilty to Role in Business Email Compromise Scheme
Greenbelt, Maryland - James Junior Aliyu, 30, a Nigerian national residing in South Africa at the time of his criminal conduct, pleaded guilty to conspiracy to commit wire fraud and money laundering. Aliyu, who was extradited from South Africa to the . . .