Six Nigerians men have been declared wanted over their alleged involvement in fraudulent activities estimated at over $6m (N2.3bn), by the
United States’ Federal Bureau of Investigations (FBI).
According to the agency, the suspects are; Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson.
The FBI made the disclosure in a tweet via its official Twitter account, lamenting that the suspects engaged in business email compromise (BEC) schemes which regrettably resulted in the loss of over $6 million.
The FBI also said that the six of them were part of an operation that sent mails to thousands of businesses in the United States requesting fraudulent wire transfer.
The tweet reads, “ Help the FBI find six Nigerian nationals wanted for their involvement in business email compromise (BEC) schemes resulting in over $6 million in losses.”
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