Ghanaian-American sentenced to 17 years for leading US$38m global email fraud scheme

A federal court in Florida has sentenced Ghanaian-American Kelvin Owusu Nkwantabisa to 17 years’ imprisonment for masterminding a US$38 million Business Email Compromise (BEC) fraud scheme that targeted businesses and individuals across the United States and around the world. According to prosecutors, Nkwantabisa, 33, who operated under the aliases Kevin Brown and KO, led the […]

By Ebenezer Afanyi Dadzie