Connect with us

Finance

FBI declares six Nigerians wanted for million dollars cyber fraud

Published

on

The Federal Bureau of Investigation (FBI) in the United States has declared six Nigerians wanted for cyber crimes, involving a $6 million swindled out of over 70 US businesses.

The wanted Nigerians are Michael Olorunyomi, Richard Izuchukwu Uzuh, Alex Afolabi Ogunsakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode and Nnamdi Orson Benson.

The FBI accuses the six of executing a business email compromise scheme that defrauded over 70 different businesses in the U.S., resulting in combines losses of over $6 million.

The US agency said the accused sent spoofed emails to thousands of US businesses, requesting fraudulent wire transfers.

Uzuh allegedly worked with money launderers, romance scammers and others involved in BEC schemes to launder the proceeds of other crimes through a complex network of witting and unwitting people in the US and abroad, was indicted on 18 October 2016, in the US district court of Nebraska, Omaha, on charges of wire fraud, conspiracy to commit wire fraud. On 19 October, a Federal warrant was issued for his arrest.

Okpoh who was indicted three years later was accused of providing hundreds of bank accounts to Uzuh and other co-conspirators.

The accounts were used to receive fraudulent wire transfers running into $1million. Okpoh was indicted 21 August with a warrant of arrest issued on 22 August.

Afolabi Ogunshakin, is accused of providing bank accounts to and gang members to receive the fraudulent wire transfer.

According to the FBI, Ogunshakin caught the bug of fraud, by staging his own BEC, after being an apprentice to Uzuh and other.

Like Okpoh, he was inndicted on 21 August and a warrant issued for his arrest on 22 August.

Abiola Ayorinde Kayode, also on the FBI list was accused of providing bank accounts to Uzuh.

He was also alleged to have conducted BEC and romance scams of his own.

He was indicted same day with Ogunshakin and Okpoh.

Nnamdi Orson Benson, the 5th member of the gang was also accused of making available bank accounts to the gang.

Michael Olorunyomi was not just a member of the six-man gang, he targeted vulnerable elders and widows in his scams.

He defrauded his victims of more than $1million.

Advertisement

He was the last to be indicted on 13 November 2019 for conspiracy to commit wire fraud, identity theft and access device fraud.

His warrant of arrest was issued on 14 November.

All the wanted Nigerians are believed to be resident in Nigeria.

The FBI has urged whistleblowers to contact their Omaha, Nebraska field office, any local FBI office or the American embassy believes the six are hiding in Niigeria

News continues after this Advertisement
News continues after this Advertisement
Continue Reading
Advertisement
1,113 Comments

Leave a Reply

Your email address will not be published. Required fields are marked *