FBI declares 6 Nigerians wanted for $6 million fraud

The Federal Bureau of Investigation (FBI) has six Nigerians wanted over alleged involvement in cyber frauds to the tune of over six million United States dollars.

FBI announced this in a statement on its website.

The US Department of State, said the six persons “manipulated their victims to gain access to their sensitive information and financial resources”.

FBI profiles

The six affected persons are as follows:

Wanted by FBI
Richard Izuchukwu Uzuh Wanted by FBI
  1. Remarks: Uzuh is believed to currently reside in Nigeria.

Caution: Richard Izuchukwu Uzuh 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.

Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers.

Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad.

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.

Wanted by FBI
Nnamdi Orson Benson Wanted by FBI

2. Remarks: Benson is believed to currently reside in Nigeria.

Caution: 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.

Wanted by FBI
Abiola Ayorinde Kayode Wanted by FBI

3. Remarks: Kayode is believed to currently reside in Nigeria.

Caution: Abiola Ayorinde Kayode 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.

Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers.

Kayode also allegedly conducted BEC and romance fraud schemes himself.

On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, 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, Wanted by FBI

4. Remarks: Okpoh is believed to currently reside in Nigeria.

Caution: 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.

Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers.

Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD.

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.

Wanted by FBI
Alex Afolabi Ogunshakin, Wanted by FBI

5. Remarks: Ogunshakin is believed to currently reside in Nigeria.

Caution: Alex Afolabi Ogunshakin 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.

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.

Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers.

Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others.

On August 21, 2019, Ogunshakin 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.

Wanted by FBI
Micheal Olorunyomi, Wanted by FBI

Remarks: Olorunyomi is believed to currently reside in Nigeria.

Caution: 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.

Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows.

Olorunyomi allegedly defrauded several victims out of more than $1,000,000 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 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud.

On November 14, 2019, a federal warrant was issued for his arrest. [ELOMBAH]

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