A Nigerian national, James Junior Aliyu, has been sentenced to 90 months in prison in the United States for his role in a large-scale wire fraud and money laundering conspiracy.
Aliyu, who was arrested and extradited from South Africa to the United States, is the last of three defendants to plead guilty to his role in a business email compromise (BEC) scheme.
The U.S. Immigration and Customs Enforcement (ICE) announced the sentence in a statement on Saturday, March 21, 2026.
In addition to his jail term, the court ordered him to forfeit $1.2 million and pay $2.4 million in restitution to victims affected by the fraud. ICE further disclosed that Aliyu will be deported from the United State upon completion of his prison sentence.
"James Junior Aliyu, a Nigerian national, will serve a 90-month sentence for his role in a wire fraud and money laundering conspiracy after planning to hack business email servers,” the statement read.
"Aliyu was extradited from South Africa to face justice.
"He was slapped with a $1.2M forfeiture order and a $2.4M restitution order and will be removed from the United States when he completes his sentence.
“ICE Homeland Security Investigations special agents in Maryland and South Africa offices were proud to be part of the international team that investigated this case.”
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