Six Nigerians declared wanted by FBI over N2.4bn internet fraud

By Newsie Events Media:

Following the suspected involvement of six Nigerians in fraudulent activities estimated to be over $6m (N2.3bn), the United States’ Federal Bureau of Investigations (FBI) has declared them wabted to answer questions regarding the scam.

The suspects are Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson.


According to the FBI, the suspects are found to be engaged in business email compromise (BEC) schemes resulting in over $6 million in losses.
 
The bureau in a tweet said the six were part of an operation that sent mails to thousands of businesses in the United States requesting fraudulent wire transfer

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