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Canonical ID: us-sswant-eboigbe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:summary | The indictment in this matter alleges that in or about and between October 2020 and March 2022, the defendant Noguan Marvellous Eboigbe facilitated at least seven Business Email Compromise (BEC) schemes, resulting in over $10 million in losses.A key component of these schemes involved the use of unwitting law firms to launder BEC proceeds under false pretenses. In each instance, using the “Randall Olson” identity or other fraudulent identities, Eboigbe contacted law firms posing as a potential client, told them that he would send them funds for a business transaction, and instructed them to wire those funds to specified accounts. In each instance the funds received by the attorneys were in fact fraudulent proceeds of real estate and small business BEC schemes. The overall scheme in which Eboigbe and his co-conspirators are parties is responsible for over $50 million in losses.The prosecution is being handled by the U.S. Attorney’s Office for the Eastern District of New York.The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.If you have information regarding this individual, please contact the U.S. Secret Service at MostWanted@usss.dhs.gov. | eng | us_ss_wanted | us-sswant-eboigbe | |||