By Emeka Blast 
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States for allegedly participating in a massive business email compromise (BEC) and money laundering operation.
Nigerian Man Arrested in U.S. Over Multimillion-Dollar Fraud Targeting Veterans’ Health Group
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States for allegedly participating in a massive business email compromise (BEC) and money laundering operation.
🔍 Key Details:
The scheme reportedly defrauded organizations in at least eight U.S. states.
One of the primary victims is a California-based medical research institute focused on veteran healthcare and treatment innovations.
Authorities say the stolen funds were funneled through shell accounts and layered transactions to conceal their origins before being transferred internationally.
Adiakpan allegedly collaborated with a network of cybercriminals, exploiting weaknesses in business communication to redirect legitimate wire transfers to fraudulent accounts.
🧾 Charges:
He faces multiple charges, including:
Conspiracy to commit wire fraud
Aggravated identity theft
Money laundering
⚖️ Legal Status:
He was apprehended after an extensive investigation by the FBI and U.S. Secret Service, in collaboration with other international agencies. If convicted, he could face decades in federal prison.
This case adds to a growing list of international cybercrime cases involving Nigerian nationals, especially in BEC scams, which have cost companies billions of dollars globally.
