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FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams - Crime - Nairaland

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FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by ednawande2580: 2:18am On Jun 27, 2020
US Federal Bureau of Investigation (FBI) has declared six Nigerian men wanted over their involvement in ​Business​ Email ​Compromise (BEC) schemes resulting in over $6 ​million in losses.

Those involved are identified as Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Orson Benson and Michael Olorunyomi who are all accused of wire fraud and conspiracy to commit wire fraud.

According to a statement on FBI’s website, they are declared as cyber’s most wanted fugitives.

This comes few weeks after socialite Ramoni Igbalode better known as Hushpuppi was arrested alongside other gang members over alleged fraud.

He became a topic of discussion on social media for two consecutive days after Dubai police which made the arrest released a short film detailing how it tracked down Hushpuppi and his crew members.

According to the four-minute film released on June 25, the operation which led to the arrest of 12 fraudsters was for about four months.

Dubai police was able to track down Hushpuppi and his gang after months of investigating and monitoring their social media activities.

It was learnt that they defrauded almost 2million people of over $60 million.

The video sparked varying comments from many Nigerians, most of which heavily condemned the actions of the Instagram celebrity who is known for flaunting luxury items on social media without a known source of income.

https://www.mojidelano.com/2020/06/fbi-declare-six-nigerians-wanted-over-6-million-business-email-compromise-scams/

Cc Seun Lalasticlala Mynd44

Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by Righteousness89(m): 2:28am On Jun 27, 2020
These guys are really soiling and spoiling things for GENUIE Nigerians..

We are still here on Earth and Humans are judged and treated in this manner.

I begin to Imagine how it's gonna be on the other side of life...

What shall it profit a man to gain the whole world and lose his soul?

What shall a man give in exchange for his soul?

1 Like

Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by sLentlover7778(m): 2:33am On Jun 27, 2020
To all legit hustlers.....

If 2k isn't too small for you, please drop your account details let me select 50 person that will send me money.

grin grin grin
Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by DaddyRochie1642: 2:42am On Jun 27, 2020
See Their ForeHeads grin grin
Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by yrex01(m): 2:49am On Jun 27, 2020
We can't even use fiverr without changing ip. They don spoil us finish. To all the yahoo boys, na sango go kill of of una.
Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by Nobody: 2:57am On Jun 27, 2020
Name checkers cannot speak this time.
Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by saheedbadmus(m): 3:15am On Jun 27, 2020
Ehen .. dis FBI's dey try o .. how dem take get dere pictures self
Re: FBI Declare Six Nigerians Wanted Over $6 Million Email Compromise Scams by Queenslander(f): 6:24am On Jun 27, 2020
Fraud is a cancer.. Taking other people's sweat and you want to live peacefully? I pray they get caught soon.. If you can commit the crime, you can do the time..

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