FBI: Obinwanne Okeke, a Nigerian entrepreneur, was arrested on charges of conspiracy to commit computer and wire fraud. The alleged scam targeted a U.K. affiliate of U.S. heavy equipment manufacturer Caterpillar, prosecutors say. The company’s financial team began receiving invoices and money transfer requests from companies with names such as “Pak Fei Trade Limited” as well as others. Only a small portion of the money has been recovered, according to the FBI.”]
Source: https://www.cuinfosecurity.com/fbi-arrests-nigerian-suspect-in-11-million-bec-scheme-a-12932