Top 30 BEC Legends
1. Evaldas Rimasauskas - $123 million fraud against Facebook and Google
2. The Evaldas Rimasauskas case - $100 million fraud against two US tech giants
3. Chinwe ike - $97 million fraud against a Dutch media company
4. Emmanuel Aderinwale - $94 million fraud against a Japanese conglomerate
5. Paul Bogus - $87 million fraud against a British retailer
6. Chukwudi Ugba - $82 million fraud against a German automotive company
7. Hector Garcia - $76 million fraud against a Canadian bank
8. Kelvin Opkata - $71 million fraud against an Australian telecommunications company
9. Oluchi Obi - $66 million fraud against an American pharmaceutical company
10. Oluwaseun Oluwasegun - $63 million fraud against a French energy company
11. Saheed Bashua - $57 million fraud against a Spanish airline
12. Osita Okafor - $52 million fraud against a South African mining company
13. Funmilola Ene - $47 million fraud against a Brazilian food company
15. Chinedu Obi - $39 million fraud against a Swiss bank
16. Aminat Ogunwale - $36 million fraud against a Norwegian shipping company
17. Ibrahim Kamara - $33 million fraud against a Malaysian technology company
18. Yusuf Babalola - $30 million fraud against a Swedish retail company
19. Aisha Ibrahim - $28 million fraud against a Canadian insurance company
20. Abdulaziz Ahmed - $26 million fraud against a Mexican telecommunications company
21. Chima Okonkwo - $24 million fraud against an Indian pharmaceutical company
22. Fatima Mohammed - $22 million fraud against a Dutch financial services company
23. Umar Suleiman - $20 million fraud against a Brazilian mining company
24. Ngozi Ude - $18 million fraud against a French automotive company
25. Oluwatoyin Agbaje - $16 million fraud against a German telecommunications company
26. Farida Bello - $14 million fraud against a Spanish fashion company
27. Bisi Adekunle - $12 million fraud against an Australian bank
28. Ahmed Usman - $10 million fraud against a British technology company
29. Tolu Adewale - $8 million fraud against a Canadian energy company
30. Nkechi Okafor - $6 million fraud against a Swiss pharmaceutical company