In the former, the network hacked businesses’ emails and sent fake messages to clients with instructions for sending money to a bank account under the network’s control.
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Police did not say how long the network has been active.
His operations included two types of scams—payment-diversion fraud and CEO fraud.
The EFCC found evidence that “Mike” was also involved in “romance scams,” in which hackers would elicit funds from victims using online profiles on dating sites and social media.
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