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Nigerian hacker arrested for stealing $7.5M from charities

ID: b17a5f0a-d34b-599f-b271-9844f13113d5

STIX ID: report--b17a5f0a-d34b-599f-b271-9844f13113d5

Feed Name: Bleeping Computer

Threat Score
65/100

Date Published: 2024-01-03

Date Updated: 2026-04-20

Author: Bill Toulas

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A Nigerian national was arrested and federally indicted for a business email compromise (BEC) scheme that used stolen credentials, a credential-harvesting tool, spoofed domains, and mailbox manipulation to impersonate employees and trick two U.S. charities into transferring $7.5M to attacker-controlled accounts; the report details charges, potential sentences, and recommended defenses (MFA, email filtering, and out-of-band verification).

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