NAIJA LIVE TV assembled that the Federal Bureau of Investigation (FBI) on Saturday, June 27, make a list of six Nigerian nationals among its most-wanted cybercriminals.
The six Nigerians make a list on the FBI website among Cyber Most Wanted are Alex Afolabi Ogunshakin, Richard Izuchukwu Uzuh, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Orson Benson and Michael Olorunyomi.
In a statement on the micro-blogging site, Twitter on Saturday, the US intelligence and security service asked for tips on how to capture the six Nigerians.
“Help the #FBI find six Nigerian nationals wanted for their involvement in business email compromise (BEC) schemes resulting in over $6 million in losses,” the tweet read.
The FBI said Ogunshakin, Uzuh, Okpoh, Kayode and Benson are all wanted on charges of conspiracy to commit wire fraud.
“Alex Afolabi Ogunshakin is wanted for his purported involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
“Ogunshakin reportedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers,” the FBI said on their website.
“Ogunshakin reputedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers.
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