The United States’ Federal Bureau of Investigations (FBI) on Saturday said it was seeking assistance in finding six Nigerians wanted for their involvement in fraudulent activities worth over N2.3bn ($6m).
“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 US agency said on its verified Twitter handle.
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The FBI-indicted Nigerians include Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson.
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The FBI said all six are “believed to currently reside in Nigeria.
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According to the FBI, the six were part of an operation that “allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers.”
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