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CHICAGO – a person from Nigeria has been arrested after being accused of running a $50 million scheme that targeted Chicago companies.

Olalekan Jacob Ponle allegedly got an unnamed Chicago-based company to wire transfer quite $15 million. Another local company lost $2.3 million, but investigators believe the scheme is worth quite $50 million.
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CHICAGO – A man from Nigeria has been arrested after being accused of running a $50 million scheme that targeted Chicago companies.
Sources pointed WGN Investigates to his Instagram feed which seems like a life-style of the rich and famous.


Here’s how prosecutors said the alleged scheme worked.

Either he or his co-conspirators were ready to gain access to company’s email accounts through a phishing attack.

In one among the Chicago cases, they allegedly sent an email that seemed to be from the company’s Chief Accounting Officer to a different employee ordering the a transfer.

The criminal complaint says “The fraudulent email was almost just like a previous , legitimate email” right right down to the name on the checking account . But the account “number” was different.

Federal agents said Ponle’s scheme spanned a minimum of 9 months last year.

During that point , one among his Instagram posts read: “Money don’t make a person , a person makes money.”

Ponle may be a Nigerian national and was taken into custody within the United Arab Emirates. UAE expelled him and federal agents brought Ponle to Chicago Thursday night for an initial court appearance Friday morning.

A detention hearing is schedule for late next week.

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