The Treasury Department said the six Nigerian men either targeted U. The Justice Department also announced the unsealing of scam indictments on Tuesday charging the men with various wire fraud, fraud and identity theft crimes. Two others involved in the scheme — Adewale Aniyeloye and Onome Ijomone — earlier entered plea deals and were sentenced in Nebraska to eight years in jail for wire fraud and five years in jail for conspiracy to commit wire fraud, respectively, prosecutors said. Johnson of the Omaha FBI field office. According to the unsealed indictments, as early as , Uzhu and Aniyeloye would send spoofed emails that appeared to come from legitimate business executives to company employees requesting wire transfers to bank accounts, some of which resided outside the United States, including in Nigeria. Some 70 U. In another scheme, Ijomone and Olorunyomi would develop romantic relationships with U.
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