A Nigerian man has been arrested in the US for illegal wire transfer, the suspect was picked up just as he was about boarding a flight back to the country.
The suspect identified as Emmanuel Mong, is now in the process of being extradited from Washington to Stamford in California, where he will face charges that he illegally intercepted a $30,000 wire transfer from Purdue Pharma.
According to Port of Seattle Police, the 24 year-old was trying to catch an Emirates Airlines flight to Nigeria on December 16 at Seattle-Tacoma International Airport.
Seeing there was a felony warrant in his name, U.S. Customs and Border Protection officers detained him until police arrived at Sea-Tac Airport. According to the report, Stamford police issued a warrant for Mong’s arrest in 2017, charging him with first-degree larceny, conspiracy to commit first-degree computer crime and conspiracy to commit criminal impersonation, with a court-ordered appearance bond of $250,000.
Despite his protests that he has never lived in Georgia and claims that he is not the person wanted in the warrant, Mong is being extradited to Stamford. His Stamford criminal defense attorney, Allan Friedman, said Mong is eager to clear his name. Friedman said;
“Mr. Mong is looking forward to coming to Stamford and having his day in court and presenting evidence of his innocence. We will resolve this matter in court”
A spokesperson from Purdue Pharma said they had no comment on the matter. According to Mong’s four-page arrest affidavit, Sean Coughlin, a Stamford police financial crimes investigator, said Purdue Pharma became the victim of what is known as a “man-in-the-email scam,” wherein a corporation, usually with business connections to Africa or Asia, have their email systems hacked by a computer virus or some other malware.