A Nigegrian man is being sought by US authorities in connection with an international gang accused of committing $530 million in cybercrime fraud.
Anthony Nnamdi Okeakpu, 29, is wanted on behalf of US authorities for allegedly being a member of the Infraud Organisation, the country’s department of justice said.
They described the case as “one of the largest cyber fraud enterprise prosecutions ever undertaken by the department of justice.”
He is one of 36 suspects from across the globe indicted over their roles within the group, which is said to have committed “large-scale acquisition, sale and dissemination” of stolen identities, debit and credit cards and other sensitive information.
One advert posted on Infraud’s online forum in 2011 claimed to have 795,000 log-ins for British customers of HSBC, the indictment says.
Mr Okeakpu, who used aliases including “Aslike1″, “Aslike”, “Moneymafia” and “Shilonng”, could face up to 20 years in a US jail if he is extradited, the country’s authorities say.
CONTINUE READING>>>>>>>>>>>>>>>>>>>>>>>
http://www.benzhub.com/2018/02/us-declares-29-year-old-nigerian-man.html

criminal ni gbogbo wa

No need to check names....