Two Nigerian nationals have been indicted in what prosecutors describe as a fraudulent business email compromise scheme that targeted several Minnesota-based health care companies including Blue Cross and Blue Shield of Minnesota.
According to an indictment filed last week, Eagan-based Blue Cross was lured into wrongly wiring nearly $8 million to bank accounts that were represented as belonging to Minneapolis-based Fairview Health Services.
Two other unidentified health insurers based in the Twin Cities also wired $2.8 million and $1.5 million, respectively.
“Defendants and their co-conspirators fraudulently induced Fairview Health vendors into making more than $13 million in payments to accounts controlled by defendants and their co-conspirators,” states the indictment filed Wednesday in the U.S. District Court of Minnesota.
U.S. Attorney Andrew Luger brought the indictment against Shodiya Babatunde, 43, and Jamui Ahmed, 41, who were identified in a news release as citizens and residents of Nigeria who remain fugitives from justice.
“Blue Cross was able to recoup most of the funds involved in this case and has taken additional measures to further strengthen our protections against deceptive financial practices,” the health insurer said in a prepared statement.
“We worked with the banks involved to reverse fraudulent transactions and recoup funds.”
The scheme stretched from October 2020 through 2024, according to the indictment, and deceived employees of several Minnesota-based companies into making payments to bank accounts controlled by Babatunde, Ahmed and their co-conspirators.