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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  EFCC arrests church founder wanted by FBI for wire fraud

 

 

 

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NDLEA smashes international drug syndicate, arrests five suspects

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An international drug syndicate with networks in parts of Nigeria, South Africa and Thailand has been smashed by operatives of the National Drug Law Enforcement Agency (NDLEA).

Also, no fewer than five members of the cartel were arrested in a two-week intelligence led operation in Lagos, Abia and Anambra states following the seizure of their illicit drug consignments at the NAHCO import shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

This was disclosed in a Sunday statement by NDLEA spokesman, Femi Babafemi, saying the unravelling of the drug cartel started on Sunday 20th April when their cargo of four big suitcases arrived at the NAHCO shed on an Air Peace airline flight from Johannesburg, South Africa.


He said that the first suspect, Umeh Chisom Peter was arrested on Wednesday 24th April after he showed up to pick up two of the suitcases containing Loud, a synthetic strain of cannabis owned by a Thailand-based member of the syndicate, Obum Michael.

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According to Babafemi, the consignment of four parcels was concealed in false bottoms of the two suitcases, while the four suitcases contain a total of 17.6 kilograms Loud and drug candies.

He said another member of the syndicate, Mrs. Chiwendu Uche Ugbe whose South Africa based husband, Aloytus Uche Ugbe sent some of the consignments, was traced to Anambra state where NDLEA officers arrested her on Saturday 27th April while attempting to collect the drug parcels sent to her by her husband.

 

Two other suspects: Onyejakor Francis Chimezie and Naaji Valentine Chukwukere, with links to the cartel, were also arrested in parts of Lagos on Monday 29th April.


He stated that their arrest led to another operation in Abia state where Mrs. Chinazo Osigwe was arrested when she was to pick up some of the parcels containing Loud and drug candies sent by her husband, Osigwe Chidiebere Anthony who is equally operating from South Africa.

READ  Four Nigerians jailed in Dubai for robbery

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Police arrest 17-year-old, two 18-year-olds, four others for robbery, cultism in Anambra

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Operatives of the Anambra State police command have arrested seven suspected cultists terrorising residents of Awka, the state capital.

The police spokesperson in the state, Tochukwu Ikenga, disclosed this in a statement on Saturday night.

Ikenga, a superintendent of police, said the suspects were arrested at about 10 p.m. on Friday.

 

How they were arrested
The police spokesperson said some police operatives from the Special Anti-Cult Squad were on patrol along UNIZIK Junction in the area on the fateful day.

 

He said that at the junction, the operatives intercepted a tricycle and arrested five male occupants of the tricycle, including its rider.

 

“Operatives in a bid to question them, the occupants took to their heels. While the others escaped, Chukwuemka Ozoekwe was arrested,” he said.

Ikenga said Mr Ozoekwe later led the police operatives to their hideout where two other suspects – Chidozie Anagor, 18, and Chukwuemeka Oyeoka, 18 – were arrested.

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“Also during the raid operation in their harbour, the operatives arrested Ebuka Okoye, 17, Olisa Obi, 19, Chidubem Nwakwu, 20, and Nwankwo Kosisochukwu,” he said.

“During interrogation, the suspects confessed to being members of Vipers Cult Group. They are one of the gangs terrorising Awka metropolis recently.

“The suspects also confessed that they were on a mission to rob the road users of their phones and personal belongings before the arrest,” the police spokesperson added.

 

He said two fleeing suspects – Makuo Nwosu and a yet-to-be-identified male – were declared wanted by the police.

Commissioner speaks
Reacting, the Acting Commissioner of Police in Anambra State, Fidelis Ogarabe, charged the operatives to sustain the fight against criminals in the state, Mr Ikenga said.

 

Mr Ogarabe, the deputy commissioner of police in charge of finance and administration, promised to repay residents of the state for their confidence in the police in the state.

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The acting police commissioner directed that all the suspects should be charged in court upon conclusion of investigations.

 

Background
There have been cult-related attacks and killings in Awka, the Anambra State capital, in recent times.

 

Several persons were reported killed in cult-related attacks in the last two months in the state capital.

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Lagos gives squatters inside abandoned Ikoyi Towers 48-hour quit notice

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The Lagos State Government has given a 48-hour quit notice to illegal occupants of abandoned Ikoyi Towers in Lagos Island.

 

The state’s Commissioner for Environment and Water Resources Tokunbo Wahab gave the notice on Saturday during an inspection of some sites, including the Federal Government-owned Ikoyi Towers.

“We were also on a site inspection to assess enforcement of Osborne underbridge after the illegal structures harbouring several persons were removed,” the commissioner wrote on his X account.

“Abandoned Ikoyi Towers which we observed were housing illegal occupants posing a security threat to the environment and nuisance to the State. An undocumented number of persons running into hundreds were seen in the premises with no sanitary provisions, and whose daily activities could not be ascertained. They have been given a 48-hour vacation notice to leave the area.”

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He also said, “Stagnant water bodies were also observed in the canal in Ebutte Elefun – Adeniji Adele, Lagos Island. Illegal structures and other business activities such as block/cement moulding were found along the fence of Ebutte Elefun High School. We have given a directive for the removal of these infractions.”

 

In recent months, the Lagos State Government has ramped up its clampdown on illegal structures to contain flooding and save lives.

Just last week, it cleared some illegal structures in under-bridge apartments where occupants pay as much as N250,000 yearly.

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