August 3, 2025

33YRS OLD nIGERIAN

Fraud General Money Laundering

33-Year-Old Nigerian Arrested in U.S. Over Alleged Multi-State Email Fraud, Money Laundering Scheme

Washington D.C., USA – June 27, 2025 — A 33-year-old Nigerian national, Edikan Adiakpan, has been arrested in the United States for his alleged involvement in a large-scale business email compromise (BEC) and money laundering conspiracy targeting several organisations across the country. According to U.S. law enforcement authorities, Adiakpan was part of an elaborate cyber

Read More