A British citizen has been extradited to the US to face charges he oversaw a series of business email compromise attacks to steal over $2m from unwary accounts departments and individuals.
Habeeb Audu was indicted [PDF] in America on counts of bank and wire fraud, money laundering, conspiracy, and identity theft.
The 53-year-old, who operated under the alias Dickson, lived in London and also had Nigerian citizenship. He allegedly was part of a crew scattered around the globe. Its members were said to include: Dominic Labiran, who remains at large and was also based in the UK; Abdulai "Kenny" Saaka, who earlier pleaded guilty to a conspiracy to commit money laundering, operated out of Atlanta in the US; and Alade " ..
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