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Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams

Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHIBUNDU JOSEPH ANUEBUNWA, a citizen of Nigeria who was previously extradited from the United Kingdom, pled guilty today before U.S. District Judge Paul A. Crotty to wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States. In connection with the same conspiracy as ANUEBUNWA, co-defendant DAVID CHUKWUNEKE ADINDU was previously sentenced to 41 months in prison, and co-defendant ONYEKACHI EMMANUEL OPARA was previously extradited from South Africa and sentenced to 60 months in prison. U.S. Attorney Damian Williams said: “As he has now admitted, Chibundu Joseph Anuebunwa participated in a conspiracy to trick thousands of business employees located all around the world into wiring millions of dollars to overseas bank accounts by sending bogus emails t...

FBI Warns of Romance Scams Ahead of Valentine’s Day

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(COLUMBIA, S.C.) —The FBI Columbia field office issued a warning today to be cautious of potential romance scams ahead of Valentine’s Day. As Valentine’s Day approaches, it is likely scammers will exploit individuals online who may be looking for companionship or romance this time of year. Recent data reported in the 2021 Internet Crime Complaint Center (IC3) annual report showed that South Carolinians lost $6.8 million dollars to confidence fraud and romance scams that year. Although 2022 data has not been released, it is expected there will be increased reported losses due to recent upward trends. “Cyber criminals use any information they can find about you to gain your trust, build a relationship, and ultimately steal your money or personal identifiable information (PII),” said Susan Ferensic, Special Agent in Charge of the FBI Columbia Division. “We want the public to be well informed about how these scams occur and how they can better protect themselves.” The following are e...

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