Man This infiltrated the email servers and computers of the bank and a brokerage company in the US, causing more than 5 million USD in losses.
According to the complaint made public on May 10, Idris Dayo Mustapha, 32, and others scammed and used other means to obtain usernames and passwords, and access websites. Bank account and online broker from January 2011 to March 2018.
US prosecutors said that Lagos, a Nigerian and his accomplices initially transferred the victim’s money to their own accounts. Once banks start blocking money transfers, the masterminds will trade unauthorized shares in hacked accounts, while also making profitable trades with the same shares in their accounts. themselves.
The complaint cites an April 2016 conversation between Mustapha and an unnamed co-conspirator, a Lithuanian national, about making unauthorized transactions or transferring funds from a broker’s account.
In a statement, Brooklyn-based attorney Breon Peace said Mustapha was “part of a gang that has caused millions of dollars in damage to victims by engaging in a range of cybercrime activities”.
The US is trying to extradite Mustapha after he was arrested in August 2021 in the UK.
If convicted, Mustapha faces 20 years in prison for each count of electronic fraud, securities fraud and money laundering, plus two years in prison for aggravated identity theft.
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