{"id":6679,"date":"2020-10-13T17:00:09","date_gmt":"2020-10-13T16:00:09","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=6679"},"modified":"2020-10-13T17:00:09","modified_gmt":"2020-10-13T16:00:09","slug":"fbi-seeks-help-finding-6-nigerians-accused-of-fraud-totaling-over-6-million","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/fbi-seeks-help-finding-6-nigerians-accused-of-fraud-totaling-over-6-million\/","title":{"rendered":"FBI SEEKS HELP FINDING 6 NIGERIANS ACCUSED OF FRAUD TOTALING OVER $6 MILLION"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2020\/10\/cyber-most-wanted.jpg?fit=900%2C678&ssl=1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2020\/10\/cyber-most-wanted.jpg?fit=900%2C678&ssl=1\" width=\"900\" height=\"678\" alt=\"cyber-most-wanted.jpg\" style=\"display:inline-block\" \/><\/a> <\/p><p>The Federal Bureau of Investigation (FBI) has announced, through its Twitter handle, that it needs the help of the public to find six Nigerians who were complicit in Business Email Compromise (BEC) schemes, which led to the loss of over $6 million.<\/p>\n<p style=\"text-align: justify;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black\">The accused Nigerians in the FBI\u2019s Cyber Most wanted are Richard Izuchuckwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Benson, and Micheal Olorunyomi.<\/span><\/p>\n<p style=\"text-align: justify;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black\">The FBI says that over 70 different businesses were defrauded of the amount. The fugitives are accused of sending spoofed emails to thousands of businesses requesting fraudulent wire services.<\/span><\/p>\n<p style=\"text-align: justify;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black\">The Nigerians are also accused of working with money launderers, romance scammers, and others involved in BEC schemes \u201cthrough a complex web of witting and unwitting people in the United States and abroad.\u201d<\/span><\/p>\n<p style=\"text-align: start;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black\">Uzuh and Ogunshakin are alleged to have conducted their own BEC Schemes; while learning from Uzuh, Ogunshakin provided the bank accounts to him, Benson, Kayode and Okpo, whose accounts were used to receive fraudulent wire transfers. Okpoh alone is accused of providing bank accounts for receiving fraudulent transfers valued at $1 million.<\/span><\/p>\n<p style=\"text-align: start;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black\">Uzuh was indicted in October 2016 in the United States District Court, District of Nebraska, Omaha, Nebraska, on wire fraud charges and conspiracy to commit wire fraud, while the other co-conspirators we<span style=\"background: white\">re indicted in August 2019 at the same district court and had Federal warrants issued for their arrests<\/span>.<\/span><\/p>\n<p style=\"text-align: justify;background: white;vertical-align: baseline;margin: 0in 0in 20.0pt 0in\"><span style=\"font-size: 18.0pt;color: black;background: white\">Meanwhile, Micheal Olorunyomi, who was indicted in November 2019, is accused of defrauding victims of over $1 million by targeting vulnerable elders or widows through romance fraud schemes.<\/span><\/p>\nAuthor: Daniel Ayara","protected":false},"excerpt":{"rendered":"<p>The Federal Bureau of Investigation (FBI) has announced, through its Twitter handle, that it needs the help of the public to find six Nigerians who were complicit in Business Email Compromise (BEC) schemes, which led to the loss of over $6 million. The accused Nigerians in the FBI\u2019s Cyber Most wanted are Richard Izuchuckwu Uzuh, [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":6681,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[23],"tags":[],"class_list":["post-6679","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-international"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBI SEEKS HELP FINDING 6 NIGERIANS ACCUSED OF FRAUD TOTALING OVER $6 MILLION - Fraud Xpos\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globalfraudforensics.com\/fraudxpose\/fbi-seeks-help-finding-6-nigerians-accused-of-fraud-totaling-over-6-million\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBI SEEKS HELP FINDING 6 NIGERIANS ACCUSED OF FRAUD TOTALING OVER $6 MILLION - Fraud Xpos\u00e9\" \/>\n<meta property=\"og:description\" content=\"The Federal Bureau of Investigation (FBI) has announced, through its Twitter handle, that it needs the help of the public to find six Nigerians who were complicit in Business Email Compromise (BEC) schemes, which led to the loss of over $6 million. 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Ayara","author_link":"https:\/\/globalfraudforensics.com\/fraudxpose\/author\/daniel-ayara\/"},"uagb_comment_info":0,"uagb_excerpt":"The Federal Bureau of Investigation (FBI) has announced, through its Twitter handle, that it needs the help of the public to find six Nigerians who were complicit in Business Email Compromise (BEC) schemes, which led to the loss of over $6 million. 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