In News by Oluwaseun Samuel on the 27th, June, 2020

FBI Lists 6 Nigerians Amongst Most Needed Cyber Criminals Search Info On Their Whereabouts

FBI Lists 6 Nigerians Among Most Wanted Cyber Criminals Seek Information On Their Whereabouts

FBI

The suspects

America’ Federal Bureau of Investigation has appealed to members of the general public to furnish it with very important info that may result in the arrest of six Nigerians indicted for alleged involvement in over $6m web fraud.

The FBI, on Saturday, through its official deal with tweeted the images of the suspects with the caption, “Assist the FBI discover ​six Nigerian nationals wished for his or her involvement in ​enterprise​ electronic mail ​compromise schemes leading to over $6 ​million in losses.”


It urged individuals with vital particulars on the suspects to submit such on http://suggestions.fbi.gov, including that they aren’t required to reveal their names or any private info.

The PUNCH had earlier reported that the FBI declared Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Abiola Kayode and Nnamdi Benson wished over their alleged prison engagements which left many unsuspecting Individuals defrauded.


“Right now, in a coordinated motion with the US Division of Justice, the Division of the Treasury’s Workplace of Overseas Property Management took motion in opposition to six Nigerian nationals for conducting an elaborate scheme to steal over $6m from victims throughout the US.

“The people designated as we speak focused US companies and people by means of misleading international threats often known as Enterprise E-mail Compromise and romance fraud. Americans misplaced over $6,000,000 as a consequence of these people’ BEC fraud schemes, during which they impersonated enterprise executives and requested and obtained wire transfers from legit enterprise accounts.


“Cash was additionally stolen from harmless Individuals by romance fraud, during which the designees masqueraded as affectionate companions to realize belief from victims,”
the FBI had stated.

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