74 (Mostly Nigerians) Arrested in Business Email Compromise Action
74 (Mostly Nigerians) Arrested in Business Email Compromise Action

by Gary Warner, UAB on June 11, 2018

Operation Wire Wire Cases

Operation Wire Wire was announced June 11, 2018 by the Department of Justice. This Operation led to the arrest of 42 people in the United States and 29 others in Nigeria, Poland, Canada, Mauritius, Indonesia, and Malaysia. Not all of the case details have been made public yet, so this will be the first of several Operation Wire Wire blog posts. What they all have in common is that they are all based on Business Email Compromise scams.

Case One: Okolie and Aisosa

Gloria Okolie ( 1:2018cr00029 ) – indicted in Georgia, arrested in Northern District of Texas on June 7, 2018. She and Paul Aisosa, both Nigerian nationals residing in Dallas, are accused of laundering $665,000 in illicit funds.

Gloria opened a BBVA Compass Bank account in Addison, Texas in the name G.C. Investments and Logistics, with a $100 deposit.

Paul Wilson Aisosa opened an account at First National Bank of Texas in his own name at a branch in Killeen, Texas. Someone using the email account 1234trot5@gmail.com sent emails to an attorney in Augusta, Georgia, who wired money from a sale of property to Okolie’s BBVA Compass Bank account. Some of these funds were wired to Paul’s account from Gloria’s account.

(A Facebook account in the name of Paul Aisosa checked into Dallas in April 2016)

Case Two: Odofuye, Nwoke, and Adejumo

Adeyemi Odofuye (3:2016cr00232) (AKA Micky, AKA Micky Bricks, AKA Yemi, AKA GMB, AKA Bawz, AKA Jefe), is charged with a seven-count indictment in Connecticut for causing losses of $2.6 million, including $440,000 from a single victim in Connecticut. (We’ll call him Micky.) According to his Facebook page, and the indictment, he recently graduated with a Masters of Science in Information Systems Security from Sheffield Hallam University. One of Micky’s email accounts was angelmicky_g41@yahoo.com.

He is indicted in Connecticut along with Stanley Hugochukwu Nwoke (AKA Stanley Banks, AKA Hugo Banks, AKA Banks, AKA Banky, AKA Jose Calderon), who was a student at ApTech Computer Education in Lagos, Nigeria.

The two used a variety of custom domains to conduct fraud against an Austrian company with offices in Connecticut, including: veteranboats.org, messidepot.com, secondtow.info. With these emails, they requested wire transfers to Technix Trade SP and Weequahic Group Inc. Some of the funds were transferred to an HSBC account in Hong Kong.

The third party in this case, Olumuyiwa Yahtrip Adejumo (AKA Slimwaco, ACO Waco Jamon, AKA Hade, AKA Hadey) resided at 506 Hampton Avenue in Toledo Ohio. (We’ll call him Slimwaco.) Slimwaco used his slimwaco@yahoo.com email addresses to communicate with praxes123@gmail.com both by email and Google chat. He also sent numerous fraudulent emails to a company in Connecticut posing as the CEO of that company and causing five wire transfers to be sent “by his authorization” totalling more than $500,000. Other emails he controlled included slimwaco@yahoo.com, kkssus@gmail.com, waco4real82@yahoo.com, slimhade@yahoo.com. According to his Facebook page (in the name Adeola Crown Adejumo), he was originally from Ibadan, Nigeria.

The New Haven-based FBI agent who wrote the criminal complaint describes in detail the types of communications between the accounts, as Slimwaco sent a list of the CFOs of 100 Ohio-based companies to one of his colleagues, and another with more than 100 Illinois-based CFOs. In other exchange, Micky and Slimwaco chat and help each other build lists of officers from public webpages and corporate directories.

Odfuye (Micky) was extradicted from the UK. Nwoke was extradicted from Mauritius, the first extradiction from there in 15 years!

Case 3: Idris, Shitu, Nyamekye, Ibrahim, and Bolorunduro

The Western District of Pennsylvania announced their own case as part of Operation Wire Wire, namely the arrest of Taiwo Musiliudeen Idris and four co-conspirators. Idris was one of 29 scammers arrested in Nigeria as part of this operation. Idris worked with Ismail Shitu, Nathanael Nyamekye, Adnan Ibrahim, and Akintayo Bolorunduro to launder over $411,000 in real estate settlements via BEC. Their scam primarily targeted residential real estate sellers in Maryland.

The indictment against these four, (Case 2:17-cr-00192-AJS) was filed October 5, 2017 in Pittsburgh and covers three distinct BEC Scams.

BEC Scam #1 – Rockville, Maryland. A married couple who were selling a home were anticipating the receipt of a wire for $411,548.06 in proceeds. However a fraudulent fax caused the funds to be redirected to an account at Citizens Bank in New York, controlled by Ismail Shitu, who resides in the Western District of Pennsylvania.

BEC Scam #2 – Hopkinton, Massachusetts. A married couple waiting to receive $212,961.75 for the sale of a home had the same experience. The attorney who was to handle the funds transfer received fraudulent correspondence directing him to send the funds to a Suntrust Bank account in Clinton, Maryland, also controlled by the criminals.

BEC Scam #3 – Charlotte, North Carolina. A real estate developer sold four parcels of land for $235,058.53. Once again, the lawyer handling the case received a fax, from the same number as the two cases above, (760) 297-5626, instructing him to send the money to a SunTrust Bank account in McDonough, Georgia.

These funds were then laundered by transfers of funds from $30,000 to $104,000 to various shell companies controlled by members of the conspiracy. Companies such as “Remy Tire Mart” and “Salem’s Market and Grill” and “Sea Gull Freight LLC” and “Stability Capital Group” all received transfers of the funds from BEC Scam #1.

Remy Tire Mart also received funds from BEC Scam #2. BEC Scam #3 also sent funds to Miken Auto LLC, Labor of Love, and OOPS! Nathanael Nyamekye, who took $5,000 in an account in his true name.

Case 4: South Florida

We’ll continue the Operation Wire Wire reporting as more cases are made public. In South Florida, 23 individuals have been charged with laundering at least $10 Million from BEC scam proceeds, including 8 from a new indictment unsealed in Miami last week. Reviewing the three related federal cases will be our next blog topic.