Two Nigerian nationals who were serving in the United States Air Force have been sentenced to a combined 189 months in federal prison for their roles in an international cyber fraud scheme that targeted businesses and nonprofit organisations across the United States.
Chijioke Timothy Odimegwu, 25, was sentenced to 111 months in federal prison, while Harafat Mogaji, 26, received a 78-month sentence, according to the U.S. Department of Justice. Both men were members of the U.S. Air Force at the time of the offences.
More Than $2.4 Million in Losses
According to court evidence cited by prosecutors, the scheme operated for nearly two years and involved co-conspirators in the United States and abroad.
The network targeted businesses through cyber-enabled fraud and diverted legitimate business payments into accounts controlled by members of the conspiracy.
Prosecutors said the defendants were involved in the diversion of more than $1.68 million from a victim in Iowa and more than $720,000 from another victim in Ohio.
Financial Information Also Targeted
The U.S. Justice Department said the defendants also obtained financial information belonging to victims, including bank account and credit and debit card information.
Some of the information reportedly involved a nonprofit organisation in Pella, Iowa. Prosecutors said the stolen information was exchanged among members of the conspiracy and was used or attempted to be used for unauthorised financial transactions.
Prison Sentences and Restitution
Odimegwu was ordered to pay approximately $366,617.59 in restitution, while Mogaji was ordered to pay approximately $995,680.45.
Both men were taken into custody following sentencing and will each serve three years of supervised release after completing their prison terms.
FBI and Air Force Investigated Case
The case was investigated by the Federal Bureau of Investigation (FBI) with assistance from the Air Force Office of Special Investigations.
The U.S. Attorney’s Office said the case demonstrates the consequences of cyber-enabled fraud targeting businesses and nonprofit organisations.
Cyber Fraud Carries Serious Consequences
The convictions and prison sentences highlight the serious legal consequences associated with cyber-enabled financial fraud, including schemes that target businesses and organisations across international borders.
The case also underscores the importance of cybersecurity and vigilance among organisations handling financial transactions and sensitive information.