Nigerian man sentenced to 8 years imprisonment in U.S. for $7.5m charity scam
A 32-year-old Nigerian national was sentenced to eight years in federal prison for a business email compromise scam that s

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A 32-year-old Nigerian national was sentenced to eight years in federal prison for a business email compromise scam that stole $7.5 million from two charitable organizations in the United States. The United States Department of Justice disclosed this in a statement on Friday, August 28, 2026. U.S. District Judge Theodore Chuang sentenced Olusegun Adejorin, 32, to 96 months in prison on Friday, followed by three years of supervised release, for wire fraud, aggravated identity theft, and unauthorized access to a protected computer to obtain information. In August 2024, the FBI extradited Adejorin from Ghana to stand trial for this case. In December 2025, after a six-day trial, a federal jury convicted Adejorin of all charges. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office. According to the evidence presented at trial, between June and August 2020, Adejorin perpetrated a scheme to defraud Victim 1, a charitable organization located in Maryland, that provided investment services to other organizations. Additionally, through the scheme, Adejorin defrauded Victim 2, a charitable organization located in New York, by gaining access to employee email accounts and impersonating employees to induce financial transactions. Among the acts in furtherance of the fraud scheme, Adejorin registered spoofed domain names, which he used to pose as employees of Victim 2 to request withdrawals of Victim 2s funds from Victim 1. Adejorin also fraudulently obtained access to email accounts of Victim 1, which he used to send emails falsely confirming the fraudulent requests made in Victim 2s name. He ultimately caused more than $7.5 million of Victim 2s funds to be sent, pursuant to the fraudulent withdrawal requests, from Victim 1 to bank accounts that were not Victim 2s bank accounts. U.S. Attorney Hayes commended the FBI Baltimore Field Office for its work in the investigation along with the FBI Legal Attach in Accra, Ghana, Office of Attorney General and Ministry of Justice, Republic of Ghanas Economic and Organized Crime Office, Ghana Immigration Service, Ghana Police Services INTERPOL, and National Intelligence Bureau, for their valuable assistance. The Justice Departments Office of International Affairs worked with the International Cooperation Unit of the Office of the Attorney-General of Ghana to secure Adejorins extradition to the United States. Ms. Hayes also thanked Assistant U.S. Attorneys Joshua Rosenthal and Darren Gardner, who are prosecuting the federal case.The post Nigerian man sentenced to 8 years imprisonment in U.S. for $7.5m charity scam appeared first on Linda Ikeji Blog.Source




