FBI indicts Nigerian big boy for allegedly defrauding U.S. university of $1.4million.
FBI indicts Nigerian big boy for allegedly defrauding U.S. university of $1.4million.
A Nigerian big boy, Kolawole Erinle, has been indicted by the Federal Bureau of Investigation (FBI) for allegedly defrauding Kansas City University of Medicine and Biosciences in the United States of $1.4 million. .
An FBI’s agent, Ayotunde Solademi, told an Ikeja Special Offences Court on Tuesday, February 7, how Erinle allegedly committed the crime.
Solademi, a Foreign Service national investigator for the FBI, Office of the Legal Attaché in the US Consulate in Nigeria, said the university became a victim of spoofing, a form of cybercrime attack that targets businesses using forged sender addresses. . . Erinle is standing trial alongside his firm, Rinde-Remdex Nigeria Limited, on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence preferred against him by the EFCC. . . The defendant however pleaded not guilty to the charge.
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