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Hacker extradited to US for stealing $3.3 million from taxpayers. Nigerian national Chukwuemeka Victor Amachukwu has been extradited from France to the U.S. to face charges of hacking, fraud, and identity theft for suspected spearphishing attacks on U.S. tax preparation businesses. The attackers were designed to steal personal data and file fraudulent tax and loan applications, allowing threat actors to steal over $3 million in total. Specifically, the Nigerian national allegedly obtained approximately $2,500,000 from fraudulent tax refunds (out of $8.4 million attempted), and another $819,000 from fraudulent SBA loan applications. The DOJ says Amachukwu was running a separate scam involving fake investment opportunities. "Chukwuemeka Victor Amachukwu took part in a scheme to hack into U.S. tax businesses, trade in the stolen identifying information of victims, and defraud the IRS and other governmental bodies," stated U.S. Attorney Jay Clayton. "Amachukwu also allegedly took part in a separate fraud scheme that promised his victims valuable investments that did not in fact exist." According to the indictment, Amachukwu launched spearphishing attacks between 2019 and 2021, along with co-defendant Kingsley Uchelue Utulu, and other co-conspirators in Nigeria, targeting U.S.-based entities. The hackers used the phishing emails to gain unauthorized access to their targets' computers and steal tax and personally identifiable information (PII) of thousands of U.S. citizens. They then used this information to file fraudulent IRS tax returns and SBA loan claims, causing damages of over $3.3 million to the U.S. state. In parallel, Amachukwu ran a fake investment scheme involving non-existent standby letters of credit, where victims were convinced to invest millions of dollars in fictitious offerings. In reality, all money went directly to Amachukwu, and no investments were made. The extradited individual now faces charges corresponding to six counts, including:  Moreover, the U.S. seeks forfeiture of all fraud proceeds, including funds, property, or other valuables derived from the criminal schemes, or substitute assets of the same value. Amachukwu was extradited from France on August 4, 2025, and appeared before a U.S. Magistrate Judge Robert W. Lehrburger for his initial court hearing the next day. A trial date has not been scheduled yet. Red Report 2025: Analyzing the Top ATT&CK Techniques Used by 93% of Malware Malware targeting password stores surged 3X as attackers executed stealthy Perfect Heist scenarios, infiltrating and exploiting critical systems. Discover the top 10 MITRE ATT&CK techniques behind 93% of attacks and how to defend against them.

Daily Brief Summary

CYBERCRIME // Extradited Hacker Faces Charges for $3.3 Million Tax Fraud Scheme

Nigerian national Chukwuemeka Victor Amachukwu has been extradited to the U.S. from France to face charges related to hacking, fraud, and identity theft.

Amachukwu is accused of spearphishing attacks on U.S. tax preparation businesses, resulting in the theft of personal data and fraudulent tax and loan applications.

The scheme reportedly led to the theft of over $3 million, with $2.5 million from fraudulent tax refunds and $819,000 from SBA loan applications.

The Department of Justice (DOJ) also links Amachukwu to a separate scam involving fake investment opportunities, defrauding victims of millions.

Spearphishing attacks were conducted between 2019 and 2021, targeting U.S.-based entities to steal tax and personally identifiable information (PII).

Amachukwu faces six counts of charges, and the U.S. seeks forfeiture of all fraud proceeds and substitute assets.

Extradition occurred on August 4, 2025, with an initial court appearance the following day; a trial date is pending.

This case underscores the ongoing threat of international cybercrime and the importance of cross-border cooperation in law enforcement efforts.