Department of Justice extradites two Nigerian nationals to face charges related to BEC attacks. Ramon Olorunwa Abbas and Olalekan Jacob Ponle are accused of participating in BEC schemes to defraud US organizations out of millions of dollars. Abbas was arrested in the UAE last month and brought to the US to face a charge of conspiring to engage in money laundering. Ponle, also known as “Mr. Woodbery” and “Mark Kain,” made his first court appearance in Chicago.”]
Source: https://www.darkreading.com/attacks-breaches/bec-busts-take-down-multimillion-dollar-operations