Six Nigerians Declared World’s Most Wanted by FBI for $6m Cyber Crime.
The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism , counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
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The agency has through its official website and social platforms unveiled the identity of 6 Nigerians involving 3 Yorubas and 3 Igbos for their various involvement in various internet crimes resulting in the loss of 6million US dollars. The 6 conspirators allegedly connived together to perpetrate the act. See full details below.
1. Richard Izuchukwu Uzuh
On October 18, 2016, Uzuh was indicted in the United States District Court,District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud.On October 19, 2016, a federal warrant was issued for his arrest.
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Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Spoofed Business Email Compromise (BEC) scheme that defrauded over 70different businesses in the United States resulting in combined losses of over $6,000,000 USD.
2. Alex Afolabi Ogunshakin
On August 22, 2019, a federal warrant was issued for his arrest of Alex Afolabi Ogunshakin for involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers.
3. Felix Osilama Okpoh
On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest. Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
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4. Abiola Ayorinde Kayode
Abiola Ayorinde Kayode was also declared wanted for involvement in the same crime the aforementioned committed. His alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. On August 22, 2019, a federal warrant was issued for his arrest.
5. Nnamdi Orson Benson
Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest according to FBI Twitter page.
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6. Micheal Olorunyomi
Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Additionally, the bank accounts of many of Olorunyomi’s alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. On November 14, 2019, a federal warrant was issued for his arrest.
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