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Six Nigerians on FBI’s most wanted list for cyber crimes

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FBI, NIGERIANS

 

The Federal Bureau of Investigation (FBI) in the United States listed six Nigerians on its list of most wanted persons for cyber crimes, involving a $6 million swindle of over 70 U.S. businesses.

The wanted Nigerians are Michael Olorunyomi, Richard Izuchukwu Uzuh, Alex Afolabi Ogunsakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode and Nnamdi Orson Benson.

The FBI accuses the six of executing a business email compromise scheme that defrauded over 70 different businesses in the U.S., resulting in combined losses of over $6 million.

Uzuh, who appears to be the leader of the gang, was indicted on 18 October 2016, in the US district court of Nebraska, Omaha, on charges of wire fraud, conspiracy to commit wire fraud.

On 19 October, a Federal warrant was issued for his arrest.

He has been in hiding ever since, somewhere in Nigeria.

According to the FBI poster declaring Uzuh wanted, he and his co-conspirators sent spoofed emails to thousands of U.S. businesses, requesting fraudulent wire transfers.

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Uzuh allegedly worked with money launderers, romance scammers and others involved in BEC schemes to launder the proceeds of other crimes through a complex network of witting and unwitting people in the U.S. 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 running into $1million.

Okpoh was indicted 21 August with a warrant of arrest issued on 22 August.

Afolabi Ogunshakin, who was also declared wanted was similarly accused of providing bank accounts to Uzuh and gang, to receive the fraudulent wire transfer.

According to the FBI, Ogunshakin caught the bug of fraud, by staging his own BEC, after being an apprentice to Uzuh and other.

Like Okpoh, he was indicted on 21 August and a warrant issued for his arrest on 22 August.

Abiola Ayorinde Kayode, also on the FBI list was accused of providing bank accounts to Uzuh. He was also alleged to have conducted BEC and romance scams of his own.

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He was indicted same day with Ogunshakin and Okpoh.

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

Michael Olorunyomi was not just a member of the six-man gang, he targeted vulnerable elders and widows in his scams.

He defrauded his victims of more than $1million.

He also aided the Uzuh group in providing bank accounts of his victims to be used for fraudulent wire transfers from other victims.

He was the last to be indicted on 13 November 2019 for conspiracy to commit wire fraud, identity theft and access device fraud.

His warrant of arrest was issued on 14 November.

All the wanted Nigerians are believed to be resident in Nigeria.

The FBI has urged whistleblowers to contact its Omaha, Nebraska field office, any local FBI office or the American embassy.

 

READ  Three UK-based Nigerians extradited to US over $5 million Internet fraud

 

 

 

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BREAKING: Lion kills worker in Obasanjo library’s zoo

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The Ogun State Police Command on Sunday confirmed that a 35-year-old zoo worker at Olusegun Obasanjo Presidential Library, Abeokuta, Babaji Daule, was on Saturday killed by a lion.

The spokesman for the state police command, Omolola Odutola, disclosed this in a statement sent to journalists on Sunday.

 

The Bauchi State-born lion handler was said to have forgotten to secure the locks and barricade the lion’s enclosure before approaching the cage to feed the animal.

This reportedly allowed the lion to escape and attack the handler, resulting in injuries to his neck and eventual death.

 

The victim’s body was said to have been removed and taken to the mortuary at Ijaye General Hospital, while the wild lion was shot to release its grip on the handler.

 

Details later…

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Five dead, several others hospitalised after church ‘Love Feast’ in Oyo

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At least five people were confirmed dead, while several others are receiving treatment at the Infectious Disease Centre, Olodo, in Egbeda Local Government Area of Oyo State, following their participation in a ‘Love Feast’ —popularly known as Ipese — organised by a white garment church in Ibadan.

 

According to reports, the incident, which occurred last Sunday within the church premises in Apata, Ido Local Government Area, has thrown the community into a state of confusion.

 

A church source, who requested anonymity, revealed that it has yet to be established whether the Ipese meal was responsible for the deaths.

 

“I ate the same beans that everyone else, including the victims, ate, and nothing happened to me.

 

“It’s not clear that the incident is related to the Ipese, as some people are claiming. Various government agencies, including the police, DSS, media outlets, and even the World Health Organization, have been here to investigate. Their findings haven’t been made public yet, but I can assure you it’s not about Ipese,” he said.

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Confirming the incident, a staff member at the Infectious Disease Centre, who spoke anonymously, stated that 50 of the victims who were rushed to the centre had been treated and discharged.

 

“Some of the affected people were brought here for treatment. So far, 50 have been discharged, while others are still receiving care,” the official said.

 

The Oyo State Police Public Relations Officer, Adewale Osifeso, confirmed the incident, noting that investigations are ongoing.

 

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Police arrest officers who ‘extorted’ N1m from corps members under duress

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The Police Command in Lagos State has summoned four policemen to explain their roles in the alleged extortion of N1 million from some members of the National Youth Service Corps (NYSC).

 

An X user, @YemieFash, shared the encounter on Thursday.

 

According to the post, the officers threatened the corps members before taking them to where they were “robbed.”

 

The netizen said alleged that failure of one of the corps members to submit a hard copy of his driver’s license sparked the extortion.

 

“Your officers today in Surulere extorted 1 million naira from 3 corps members. They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.

“Their offense was the absence of a physical copy of a driver’s license. This is evil!,” the post read.

 

Some videos were also shared alongside the post.

 

“What about your driver’s license?” one of the officers asked the driver in one of the clips.

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The motorist replied: “I’m renewing it.”

 

The officer then demanded the renewal paperwork, which the driver could not provide in hard copy.

 

Following this, a man dressed in plain clothing was seen removing the vehicle’s number plate, sparking an argument.

 

Giving an update on Friday, Benjamin Hundeyin, spokesperson for the state command, said the officers had been summoned.

He added that their trial has begun.

 

“The men have been summoned and their trial has commenced. We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial,” Hundeyin wrote on X.

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