Public RecordVerified
Nationwide Business Email Compromise Ring Diverts Millions
A sophisticated group compromised corporate email accounts and caused victims to wire tens of millions of dollars to accounts controlled by the conspirators, often in Asia and Africa.
- Jurisdiction
- Multiple Federal Districts
- Incident
- 2022–2025
- Published
- 2026-10-13
- Reported loss
- —
Chinedu Okafor
Account controller
- Charges
- Wire fraud · Conspiracy to commit wire fraud
- Status
- Charged
- Jurisdiction
- Multiple Federal Districts
- Aliases
- —
- Incident
- 2022–2025
Case stages
- Compromised2023-02-14
- Diverted2023-02-21
- Charged2025-04-02
- Adjudicated
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Sources & provenance
- Open sourceFederal Bureau of Investigation / U.S. Department of Justicegovernment