The FBI has filed 16 legal indictments in opposition to Kingsley Inegbedion and Efemena Igbe, alleging cyber fraud and cash laundering of $1.5 million.
Inegbedion and Mr. Igbe from April 2020 to Might 2023, based on an FBI indictment filed on Might 14 with the US Northern District of Georgia, Atlanta Division.
Inegbedion was a community engineer who ran a coaching program for aspiring tech staff in Atlanta and was beforehand recognized to regulation enforcement, the paperwork mentioned.
A few of these banks embrace HSBC, Citibank, Synovus Financial institution, Navy Federal Credit score Union Belief, United Credit score Union and Georgia’s Personal Credit score Union.
“These sham enterprise entities had no bodily location, no reputable earnings, and no staff had been paid,” the FBI mentioned within the indictment.
They requested victims to wire cash to those legitimate-looking accounts and shortly distributed the fraudulent funds to different accounts inside and outdoors the US in an try and cowl up the fraud.
In February 2021, $50,120 was withdrawn from Camtech’s Navy Federal account quantity ending in 4893. In June 2021, one other $60,000 was withdrawn from the identical financial institution, however with a distinct account quantity, ending in 4854 and registered within the title of Kingtech World Auto.
The FBI additionally found the acquisition of cashier’s verify #4817 price $160,000 from Kingtech’s Truist account (ending quantity 0619) in September 2022, in addition to different fraudulent transactions
At different occasions, the 2 conspired with unknown people to direct victims to make funds to fraudulent accounts by way of electronic mail and different means.
Earlier than the indictment was filed, safety brokers invited Igbe, who had fled to Nigeria, for questioning to permit Mr. Igbedeen to reply and defend himself in opposition to the FBI-preferred fees.
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