Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization

The U.S. Attorney’s office in Delaware charged Olugbenga Lawal with being a major money launderer for a Nigerian-based international criminal organization that specialized in Business Email Compromise (#BEC) and Romance Scam.  Lawal was charged with receiving more than $3 million…

Read more →


https://www.itsecuritynews.info/classic-baggie-a-delaware-bec-case-calls-him-the-leader-of-an-international-criminal-organization/?utm_source=dlvr.it&utm_medium=blogger