Six Nigerians have been listed on the Federal Bureau of Investigation‘s list of most-wanted cyber criminals.

The FBI made this known in a tweet on Saturday, demanding for tips that would lead to their arrests.

Those listed on the FBI’s website are Alex Afolabi Ogunshakin, Richard Izuchukwu Uzuh, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Orson Benson and Michael Olorunyomi.

FBI’s tweet read, “Help the #FBI find six Nigerian nationals wanted for their involvement in business email compromise (BEC) schemes resulting in over $6 million in losses.”

FBI@FBI

Help the #FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses. Read more about each defendant at http://ow.ly/97Dk50A9Gk8 ​​, and submit tips at http://tips.fbi.gov . #FugitiveFriday

Screenshot of the FBI's most wanted fugitive webpage with ten cyber criminals.

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The FBI said in its statement that Ogunshakin, Uzuh, Okpoh, Kayode and Benson are all wanted on charges of conspiracy to commit wire fraud.

“Alex Afolabi Ogunshakin is wanted for his alleged 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 allegedly 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 its website.

“Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers.

“Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others.

“On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud.

“On August 22, 2019, a federal warrant was issued for his arrest,” the statement read.

“Richard Izuchukwu Uzuh is wanted for his alleged 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.

“Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad.  On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud.  On October 19, 2016, a federal warrant was issued for his arrest.”

Similarly, Michael Olorunyomi is wanted for scamming elderly people using romance scams.

“Micheal Olorunyomi is wanted for his alleged 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.

“Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows.

“Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD.

“Additionally, the bank accounts of many of Olorunyomi’s alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes.

“On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of conspiracy to commit wire fraud, Identity Theft, and Access Device Fraud. On November 14, 2019, a federal warrant was issued for his arrest.”

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