Close Menu
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
What's Hot

Kola Abiola presses Tinubu for broader June 12 Honours, insists some key heroes were left out

Presidency denies conferring National Honour on Aisha Yesufu

Anambra Community under crisis as Governor Soludo approves N15million for mass burial of victims

Facebook X (Twitter) Instagram
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
Facebook X (Twitter) Instagram Pinterest
DAILY BLAST
Contact
HOT TOPICS
  • Home
  • Politics
  • Entertainment
  • News
  • Interviews
  • Events
  • Fashion
  • Article
  • Lifestyle
  • Movies & TV
  • Music
DAILY BLAST
You are at:Home»Breaking News»FBI seek information about six Nigerian fraudsters over $6 million
Breaking News

FBI seek information about six Nigerian fraudsters over $6 million

DailyblastBy DailyblastJune 27, 2020002 Mins Read
Share WhatsApp Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram Copy Link
Share
Facebook Twitter LinkedIn Pinterest Email WhatsApp Copy Link

The United States’ Federal Bureau of Investigation has appealed to members of the public to furnish it with vital information that would lead to the arrest of six Nigerians indicted for alleged involvement in over $6m internet fraud.

The FBI, on Saturday, via its official handle tweeted the photos of the suspects with the caption, “Help the FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise schemes resulting in over $6 ​million in losses.”

Related posts:

  1. FBI arrests notorious Nigerian fraudster Bola ‘Bobo Chicago’ over $2.8 million fraud
  2. US court sentence two Nigerian fraudsters to 22 years imprisonment
  3. FBI: Chimaroke Nnamani stole $41.8 million from Enugu, paid millions of dollars in cash for Florida properties
  4. $3.3 million romance scam: Anambra govt probes Ogbaru LG chairman arrest by FBI

It urged persons with important details on the suspects to submit such on http://tips.fbi.gov, adding that they are not required to disclose their names or any personal information.

The FBI declared Richard Uzuh, Michael Olorunyomi, Alex Ogunshakin, Felix Okpoh, Abiola Kayode and Nnamdi Benson wanted over their alleged criminal engagements which left many unsuspecting Americans defrauded.

“Today, in a coordinated action with the US Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control took action against six Nigerian nationals for conducting an elaborate scheme to steal over $6m from victims across the US.

“The individuals designated today targeted US businesses and individuals through deceptive global threats known as Business Email Compromise and romance fraud. American citizens lost over $6,000,000 due to these individuals’ BEC fraud schemes, in which they impersonated business executives and requested and received wire transfers from legitimate business accounts.

“Money was also stolen from innocent Americans by romance fraud, in which the designee masqueraded as affectionate partners to gain trust from victims,” the FBI had said.

Post Views: 183
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram WhatsApp Copy Link
Previous ArticleOkowa’s daughter tests positive for Coronavirus
Next Article Trump signs order prioritizing job skills over college degree in govt hiring
Dailyblast

Related Posts

Teachers should receive N400,000 monthly salary – Alex Onyia

June 10, 2025

(Video) Pastor Paul Adefarasin of House on the Rock pulls gun at content creator

June 7, 2025

Anambra Police Command PPRO shines at Inspector General of Police Award

June 6, 2025
Add A Comment

Comments are closed.

Recent Posts
  • Kola Abiola presses Tinubu for broader June 12 Honours, insists some key heroes were left out June 14, 2025
  • Presidency denies conferring National Honour on Aisha Yesufu June 14, 2025
  • Anambra Community under crisis as Governor Soludo approves N15million for mass burial of victims June 14, 2025
  • Peter Obi committing political suicide by betraying me – Kenneth Okonkwo June 14, 2025
  • BESS: OYOSUBEB hosts 120 pupils in Ibadan June 14, 2025
Top Posts

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,306 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,120 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025633 Views
Latest Reviews
Most Popular

(Video) female prison officer filmed having sex with inmate in London prison

June 29, 20241,306 Views

UNN suspends lecturer for allegedly impregnating four students

February 17, 20253,120 Views

(Photos) Blood bath in Ihiala as gunmen kill billionaire businessman, seven others while preparing for mother’s burial

January 2, 2025633 Views
Our Picks

Kola Abiola presses Tinubu for broader June 12 Honours, insists some key heroes were left out

Presidency denies conferring National Honour on Aisha Yesufu

Anambra Community under crisis as Governor Soludo approves N15million for mass burial of victims

© 2025
  • Privacy Policy
  • Contact

Type above and press Enter to search. Press Esc to cancel.