A Nigerian man, Olusegun Samson Adejorin, has been arrested and charged with wire fraud, aggravated identity theft, and unauthorised access to a protected computer related to a $7.5 million scheme.
Adejorin allegedly defrauded two charitable organisations by impersonating employees and gaining access to the employeesโ email accounts.
According to a statement issued by the United States Attorneyโs Office for the District of Maryland, Adejorin faces an eight-count federal grand jury indictment.
โAccording to the eight-count indictment, between June and August 2020, Adejorin perpetrated a scheme to defraud Victim 1, a charitable organisation located in North Bethesda, Maryland and Victim 2, a charitable organisation located in New York, New York by gaining access to employee email accounts and impersonating employees to induce financial transactions.
โThe indictment alleges that Adejorin posed as an employee of Victim 2 to request withdrawals of Victim 2โs funds from Victim 1, a charitable organisation that provided investment services to Victim 2. Withdrawals over $10,000 required approval from at least one of several individuals authorised by Victim 1. According to the indictment, Adejorin fraudulently obtained the credentials of employees at Victim 1 and Victim 2 and posed as those employees to send emails from their accounts, including emails making fraudulent requests for the withdrawal of investment funds.
โAs part of the scheme, Adejorin also allegedly purchased a credential harvesting tool designed to steal email login credentials, registered spoofed domain names, and concealed the fraudulent emails from a legitimate employee by causing the fraudulent emails to be moved to an inconspicuous location within Employee 1โs mailbox.โ
If convicted, Adejorin faces a maximum sentence of 20 years in prison for each of five counts of wire fraud; a maximum of five years in prison for unauthorised access to a protected computer; and a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for each of the two counts of aggravated identity theft. (Leadership)