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| Evertipsysmiley |
Samson who formerly resided in Malaysia before moving to the U.S pleaded guilty to conspiracy to commit wire fraud on October 6th, 2017.
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| Samson with his son |
He initially came to the United States on a student visa, but not a U.S. citizen, he is expected to face deportation proceedings following his sentence.
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| Evertipsysmiley once played host to popular Nigerian artiste, Koredo Bello at a private party in Malaysia |
BEC fraud is a sophisticated fraud targeting businesses that regularly perform wire transfer payments.
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| Samson with his wife and son |
From on or about Jan. 1, 2016, through February 2, 2017, Samson Oyekunle was involved in numerous BEC schemes.
Co-conspirators, working outside the United States, caused funds obtained through a variety of BEC schemes to be wire transferred into the various bank accounts Oyekunle fraudulently opened.
A total of 30 fraudulent wire transfers totaling $823,765 were taken from victims across the United States under false pretenses and were deposited into these accounts.




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