Four Nigerians were among 25 defendants convicted on April 24 for their roles in the fraud and money laundering scheme, commonly referred to as “business email compromise”. They included Emmauel Okereke, aka Omo Igbo, 42; Olalekan Bashiru, aka Ola Bash, 36; Jeremiah Agina, 29; and Ademola Balogun, 43 — were Nigerian nationals. According to the...

