January 7, 2022
  • January 7, 2022

FBI says six Nigerians wanted, see photos, names and profiles

By on July 23, 2021 0

The FBI in the United States has declared six most wanted Nigerians for cybercrimes, involving a $ 6 million scam on more than 70 American companies.

Their names include Michael Olorunyomi, Richard Izuchukwu Uzuh, Alex Afolabi Ogunsakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson.

According to PMNews, the FBI accuses the six of executing a professional email compromise program that defrauded more than 70 different companies in the United States, resulting in combined losses of more than $ 6 million.

Uzuh, who appears to be the gang leader, was indicted on October 18, 2016, by the U.S. District Court in Nebraska, Omaha, with wire fraud, conspiracy to commit wire fraud. On October 19, a federal warrant was issued for his arrest. Since then, he has been hiding somewhere in Nigeria. According to the FBI poster stating that Uzuh was wanted, he and his co-conspirators sent spoofed emails to thousands of US businesses, requesting fraudulent wire transfers. Uzuh is said to have worked with money launderers, romantic con artists, and others involved in BEC schemes to launder proceeds from other crimes through a complex web of knowing and unwitting individuals in the US and abroad. .

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 amounting to $ 1 million. Okpoh was charged on August 21 with an arrest warrant issued on August 22.

Afolabi Ogunshakin, who has also been declared wanted, has also been charged with providing bank accounts to Uzuh and a gang, to receive the fraudulent bank transfer. According to the FBI, Ogunshakin caught the fraud virus, organizing his own BEC, after being an apprentice for Uzuh et al. Like Okpoh, he was indicted on August 21 and an arrest warrant was issued for him on August 22.

Abiola Ayorinde Kayode, also on the FBI list, has been accused of providing bank accounts to Uzuh. He also reportedly ran his own BEC and romance scams. He was charged the same day along with Ogunshakin and Okpoh.

Nnamdi Orson Benson, the 5th gang member was also accused of making bank accounts available to the gang. He also staged his own scams.

Michael Olorunyomi was not only a member of the six-man gang, he targeted the elderly and vulnerable widows in his scams. He defrauded his victims of over a million dollars. He also helped the Uzuh group to provide the bank accounts of its victims to be used for fraudulent wire transfers from other victims. He was the last to be indicted on November 13, 2019, for conspiring to commit wire fraud, identity theft and access device fraud. His arrest warrant was issued on November 14.

It is believed that all wanted Nigerians reside in Nigeria.

The FBI has urged whistleblowers to contact their local office in Omaha, Nebraska, any local FBI office or the US Embassy believes the six are in hiding in Nigeria.

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